Now Hiring:

Job: Corporate Risk & Compliance Investigator- (Organized Retail Crime Transportation & Warehousing)

(Organized Retail Crime , ORC, Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar)

*Full Cycle Investigation Role

Location: Milton - Mississauga -Brampton, ON area

Base Salary: 75K -100K; benefits, bonus

Industry: Transportation, logistics, distribution warehousing

4 days on site

Permanent Full Time

A Clear Criminal Check is Required (no exceptions)

Our client is one of the largest service providers in Canada in the transportation, distribution logistics, industry and has a existing job open for Corporate Risk & Compliance Investigator to be based out of their office in the Milton -Mississauga - Brampton, ON area .

This is a hands-on corporate investigation role responsible for investigating Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar from start to finish, preparing explicit case summaries, and working with Forensic analysts. This requires 4 days a week in office.

The role will focus on:

- Conducting fraud investigations related to customers, employees, claims, payments, shipments, and internal processes.
- Fraud investigations, evidence review, case management, investigation reporting,
- Collecting and reviewing evidence from systems, records, claims, customer files,



transaction details, and other business information.
- Preparing clear investigation summaries, timelines, case notes, and files for leadership, audit, legal, or external review.
- Working closely with internal external parties, asset protection, fraud analytics, claims, operations and similar.
- Identifying fraud trends, control gaps, process concerns, and areas where risk can be reduced.

Corporate Risk & Compliance Investigator , ORC will have minimum of 5-7 years of experience in conducting investigations ideally in Organized Retail Crime ORC, transportation, logistics, warehousing industry, for corporate frauds. Post-secondary education in Criminology, Criminal Justice, or a related field is preferred. CFE, CPP, or CAMS preferred

Qualified candidates already in the Mississauga / Brampton / Etobicoke, ON area able to work 4 days on site with minimum 5-6 years experience in payment/ employee/claim and similar investigations are invited to forward their resumes in MS Word format to . Please write “Corporate Risk & Compliance Investigator” in the subject line of your email.

While we thank all applicants for your interest, only the most qualified candidates will be contacted due to volume of applicants.

AI may be used to screen, assess, or select applicants for this position.

📌 Corporate Risk & Compliance Investigator- (Organized Retail Crime Transportation & Warehousing) (Toronto)
🏢 Hays
📍 Toronto