Fraud Investigator Jobs
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EQ Bank | Equitable Bank-Toronto
with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
The Fraud Officer...
EQ Bank | Equitable Bank-Toronto
for legitimate customers.
The Associate Director, Fraud Operations, leads efforts to identify, investigate, prevent & recover from different fraudulent activities including fraudulent applications, account takeovers and transactional fraud.
As part of the Fraud...
Alberta Securities Commission-Calgary
of capital market fraud investigations or real estate transactions are highly preferred.
• Experience working in a team environment where professionalism, confidentiality, problem solving, critical thinking skills and flexibility are required.
• The ability...
appcast.io -
London
Position Description :
If you enjoy working with the public in a high energy and dynamic environment - challenging and rewarding job opportunities await you at Serco Canada
Join our team as a Compliance and Fraud Investigator, where you...
icims.com -
2 similar jobs: Toronto, Ottawa
VoPay International Inc.-Vancouver
Position Summary:
We are seeking an experienced Fraud Detection & Transaction Monitoring Specialist to join our Compliance team. The successful candidate will play a critical role in safeguarding the organization from risks associated with fraud...
appcast.io -
BlockTXM Inc-Toronto
enabling streamlined investigation and
resolution of fraud cases
∙ Support the integration and operation of payment systems, including compliance with ISO 20022 ,
e-transfers , and real-time payments standards
∙ Ensure security, performance...
Government of Alberta-Calgary
Legislation and apply this knowledge to conducting investigations and enforcing this legislation.
• Knowledge of the Criminal Code and ability to enforce specific criminal code sections in the area of fraud and theft.
• Knowledge and training in conducting...
appcast.io -
Benevity-Calgary
Summary
A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities...
Hays-Toronto
prevention
• Build and enhance solutions for advanced confirmation of payee, fraud reporting, and link analysis to detect and mitigate fraudulent activities effectively
• Design workflows for case management systems, enabling streamlined investigation...
Royal Bank of Canada-Vancouver
Job Summary
Job Description
What is the opportunity?
As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative...
rbc.com -
owl.co-Toronto
and preventing potential illegitimate claims.
Responsibilities & Scope:
• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings are inputted logically, leveraging our internal platform to guide the process...
workable.com -
REV Capital-Vaughan
to provide insights into portfolio performance, credit quality, and risk exposure.
• Identify and manage delinquent accounts, contributing to the overall financial well-being of the organization.
• Investigate disputes and billing discrepancies and respond...
Magna International-Aurora
and fraud investigation experience considered an asset. Proficiency in Microsoft Office products, with advanced Excel skills. Strong communication skills, both verbal and written, with good presentation abilities. Strong work ethic, excellent time management...
jobillico.com -
Robert Half-Toronto
knowledge of customer risk rating methodologies and triggers for escalation
• Analyze transaction data to detect unusual activities or patterns
• Recognize red flags for ML/TF and fraud
• Ensure attention to detail and use AML systems for KYC, Transaction...
roberthalf.com -
Amazon-Kelowna
based.
Key job responsibilities
• Lead, conduct, and deliver results regarding investigations of Theft, Fraud, and Workplace Violence/Critical Incidents
• Prepare prompt and complete reports relative to Workplace Violence, Theft, Fraud, Critical...
amazon.jobs -
2 similar jobs: Vancouver, Saanich
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