Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Questrade Financial GroupToronto
A leading financial institution in Toronto is seeking a Fraud Investigations Supervisor to oversee fraud management and investigations. The ideal candidate will have over 5 years of experience in fraud operations and a strong investigative mindset...
Questrade Financial GroupToronto
Fraud Investigations Supervisor. Could it be you?
The Fraud team is accountable to proactively and comprehensively combat fraud for all of Questrade Financial Group to mitigate fraud and reputational risks while also helping Canadians become much more...
Wave HQToronto
A fintech company in Canada is seeking a fraud investigator to conduct complex fraud investigations and provide leadership support. The ideal candidate will have over 4 years of experience in fraud underwriting and strong credit risk skills.
You'll...
Community Trust CompanyToronto
A leading fintech company is seeking a Fraud Investigations Supervisor in Toronto to lead a dedicated team in combating fraud, manage operations, and foster customer security. Candidates should possess a bachelor’s degree, 5+ years of fraud-related...
ScotiabankTorontoappcast.io
A leading bank in the Americas is seeking an Investigator for its Digital Forensic Services. This role in Toronto demands expertise in digital fraud and forensics, requiring a post-secondary degree in IT. Responsibilities include managing cyber...
Manulife Financial CorporationMontréal
Join our team as a Bilingual Junior Fraud Analyst and help protect our customers and organization from fraud. In this role, you’ll analyze calls and transactional data to spot suspicious activity, lead investigations, and connect with customers...
ScotiabankTorontoappcast.io
development and implementation to assist with investigations.
Digital Fraud Investigations
• Conduct digital fraud investigations using various tools and techniques to identify, track and report fraud patterns, trends, and potential perpetrators as well...
Manulife Financial CorporationMontréal
Join our team as a Bilingual Junior Fraud Analyst and help protect our customers and organization from fraud. In this role, you’ll analyze calls and transactional data to spot suspicious activity, lead investigations, and connect with customers...
Central Guard TrainingEdmontonappcast.io
to gather information, provide evidence, and assist clients in resolving various issues. Their work can include, but is not limited to:
• Insurance Fraud Investigations: PIs often investigate claims of fraud to determine the legitimacy of insurance claims...
Manulife Financial CorporationMontréal
Join our team as a Bilingual Junior Fraud Analyst and help protect our customers and organization from fraud. In this role, you'll analyze calls and transactional data to spot suspicious activity, lead investigations, and connect with customers...
Bell CanadaToronto
manipulation and reporting.Preferred Qualifications Experience in investigations, case management, audit, compliance, or fraud analysis.Comfort working with incomplete data and ambiguity.Understanding of internal controls, governance, and risk...
RBCToronto
Job Description
What is the opportunity?
As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred...
BMO Financial GroupMontréal
languages.
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard...
The Fairmont Jasper Park LodgeRed Deerappcast.io
experience you have in the insurance fraud field. Investigators with extensive surveillance experience may start within the $25 to $35 per hour range.
The successful candidate will report to their assigned Team Lead and will be responsible for various tasks...
2 similar jobs: Calgary, Edmonton
Manulife Financial CorporationMontréal
Join our team as a Bilingual Junior Fraud Analyst and help protect our customers and organization from fraud. In this role, you’ll analyze calls and transactional data to spot suspicious activity, lead investigations, and connect...
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