Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Royal Bank of Canada-Mississauga
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information relating to specific events, in an attempt to mitigate financial, reputational, regulatory and legal risk using established procedures and in accordance with RBC...
rbc.com -
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...
Junior Threat Intelligence Analyst to coordinate, collect, and analyse fraud and security related th
S.i. Systems-Toronto
Our large banking client is looking for a Junior Threat Intelligence Analyst to coordinate, collect, and analyse fraud and security related threats/risks in support of the organization’s global security requirements (86084-1)
Position Title: GSOC...
Manitoba Public Insurance-Canada
and enable court preparation and testimony. The Special Investigator works in the best interest of the claimant while at the same time protecting MPI’s interest to investigate and report on fraud trends, proactively identifying concerns and opportunities...
appcast.io -
Reinsurance Group of America, Incorporated-Toronto
Compliance and Fraud is responsible for ensuring RGA has the right policies, processes and controls by which the company will comply with all global applicable laws, regulations, and internal policies. Through a strategic risk-based lens, this role advocates...
Bell Canada-Toronto
fraud, occupational fraud, and other fraudulent activities. This role involves developing and executing robust anti-fraud strategies, overseeing fraud investigations, and working cross-functionally with various departments to uphold the integrity...
appcast.io -
Capital One - CA-Toronto
In this role, you will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle journey. You will perform deep dives into data, investigate emerging fraud trends, and implement strategies...
BMO Financial Group-Montréal
Application Deadline: 04/10/2025
Address: 105-119-129 rue St-Jacques O
Job Family Group: Customer Shared Services
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities...
Express Scripts Inc.-Mississauga
professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.
The Fraud, Waste and Abuse (FWA) team mandate is to drive...
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 -
The Home Depot Canada-Lethbridge
With a career at The Home Depot, you can be yourself and also be part of something bigger.
Position Overview:The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail...
Kingston Health Sciences Centre-Kingston
meetings and ad hoc activities such as professional practice reviews.
INVESTIGATIONS
• Acts as lead investigator of allegations of employee misconduct (such allegation of as interpersonal conflicts, fraud, theft, violence, harassment, discrimination...
The Home Depot Canada-St. Catharines
With a career at The Home Depot, you can be yourself and also be part of something bigger.
Position Overview:The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail...
HR Path-Montréal
seamlessly with other security and IT systems
o Go deeper in logs to investigate use cases associated to fraud
~ Tenable Security Center
o Administer and configure Tenable Security Center for vulnerability scanning, management, and reporting
o...
HR Path-Montréal
seamlessly with other security and IT systems
o Go deeper in logs to investigate use cases associated to fraud
~ Tenable Security Center
o Administer and configure Tenable Security Center for vulnerability scanning, management, and reporting
o...
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