Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Neo Financial-Calgary
and knows how to switch gears to adapt to any scenario. They're motivated leaders who want to make things better, simpler, and stronger. The Fraud Investigator is a data-driven Fraud expert who meticulously presents findings to leadership, while growing...
Ontario Securities Commission-Toronto
priorities.
Investigations Experience
• Minimum of eight years of investigative experience specializing in capital markets investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence collection and analysis.
Capital...
Sun Life Financial-Ontario
Management (FRM), the Manager, FRM Disability Program is accountable for day-to-day leadership of a team of Individual Member Investigators and Analysts responsible for fraud detection, prevention and investigations specializing in the Group Disability...
Saskatchewan Liquor and Gaming Authority-Regina
from fraud investigations.
• Ability to prepare reports with attention to detail and accuracy.
Working Conditions
The work period for an Investigator is unregulated within any working day or series of working days, consisting of 224 hours and 2 earned...
Sun Life Financial-Ontario
the successful candidate will work closely with contracted Dentists and be accountable for leading a team of dental Investigators and Analysts, who are responsible for fraud detection, prevention and investigation of dental claims across Canada.
The successful...
Central 1-Canada
is not available
What you'll have:
• 2+ years post-secondary education in a related field
• 2+ years’ experience in accounting, finance, auditing, criminology, loss prevention, law, or fraud investigation, with some exposure to fraud prevention
• Exceptional...
appcast.io -
Fraser Health-Surrey
Are you motivated to join our team? Here is what we would like you to have: A professional accounting designation
Seven (7) years' recent experience leading audits and investigations, or fraud risk management processes, in a large and complex environment...
Influence Mobile-Canada
skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.
Key Responsibilities
• Fraud Data Analysis & Investigation: Analyze fraud reports, distinguish genuine fraud from legitimate player...
Loblaw Companies Ltd - Head Office-Ontario
Protection Analytics Investigations.
Define fraud analytic requirements for PCO product, and Store Asset protection service and technology needs (incl. technical fraud mitigation), and coordinate with cross-functional teams to deliver
Define fraud...
CPA Ontario-Ontario
Bring Your CPA and Forensic Accounting Expertise
To Our Investigations Department
CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC...
appcast.io -
Loblaw-Ontario
Protection Analytics Investigations.
Define fraud analytic requirements for PCO product, and Store Asset protection service and technology needs (incl. technical fraud mitigation), and coordinate with cross-functional teams to deliver
Define fraud...
Royal Bank of Canada-Toronto
Job Summary
Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range...
rbc.com -
DataVisor-Vancouver
scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine and investigation tools...
workable.com -
Loblaw Companies Ltd - Head Office-Greater Sudbury
ou que vous recherchiez un nouvel emploi, votre place est avec nous.
What you'll do:
• Deter, detect and apprehend for theft and fraud within our retail locations
• Collaborate with other APRs to investigate provincial or national ORC cases when...
jobillico.com -
Toronto
trends and developments in accounting practices, their practical applications and forensic investigation techniques.
• Knowledge of specialized areas such as real estate, estates, mortgage fraud, anti-money laundering and financial schemes.
• Knowledge...
icims.com -
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