Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Meridian Credit Union Ltd-Toronto-appcast.io-
for suspected fraud on a timely basis.
• Place outbound and receive inbound calls as part of FMCS’ fraud detection and investigation framework and strategies. Address internal and external inquiries related to fraud, or specific fraud cases/incidents in line...
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CIBC-Toronto-
A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role involves working with various banking channels to mitigate fraud.
The ideal candidate...
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Meridian Credit Union Ltd-Toronto-appcast.io-
A leading Canadian credit union is seeking a Fraud Management professional to monitor fraud detection software, conduct investigations, and collaborate with stakeholders. The role requires strong analytical skills and knowledge of financial services...
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Gore Mutual Insurance Company-Cambridge-
A leading mutual insurance provider is looking for a Senior Claims SIU Inside Investigator to focus on desk-based investigations of suspected insurance fraud. The candidate will utilize investigative techniques to analyze and verify claims, prepare...
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Green Shield Canada (GSC)-Windsor-appcast.io-
A not-for-profit health organization in Windsor, Ontario seeks a Fraud Analyst. This role involves analyzing fraudulent health claims, conducting in-depth investigations, and working closely with various stakeholders. The ideal candidate will have...
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Wealthsimple-Canada-
we get stuff done.
About the Team:
The Fraud Investigations team is part of Wealthsimple's Security & Risk CXO Group which falls under the Client Experience Operations team. Wealthsimple's Security & Risk Group encompasses both investigations...
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Questrade Financial Group-Toronto-
Department, including functions outsourced to third‑party service providers and internal roles such as Managers, Supervisors, Senior Investigators, Investigators, Fraud Officers, and prevention, detection, analysis, mitigation, and recovery of fraud...
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BMO Financial Group-Canada-
violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordance with applicable procedures, laws and regulations. Conducts comprehensive investigations and provides consultation and analysis to business...
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Green Shield Canada-Canada-
administration, healthcare field and/or conducting investigations.
• A university degree or diploma in a related discipline or equivalent work experience.
• Established analytical, complex problem solving, and decision-making skills.
• Expertise in online fraud...
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Purolator-Ottawa-
such as:
• CPP
• Certified Protection Professional, PSP
• Physical Security Professional, PCI
• Professional Certified Investigator, CFE
• Certified Fraud Investigator strongly preferred Risk Management training Qualifications Proven minimum experience at least...
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2 similar jobs: London, Toronto
Queer Tech-Toronto-appcast.io-
we get stuff done.
About the Team:
The Fraud Investigations team is part of Wealthsimple’s Security & Risk CXO Group which falls under the Client Experience Operations team. Wealthsimple’s Security & Risk Group encompasses both investigations...
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BMO Financial Group-Vancouver-
violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordance with applicable procedures, laws and regulations. Conducts comprehensive investigations and provides consultation and analysis to business...
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Northbridge Financial Corporation-Toronto-appcast.io-
A leading Canadian insurance company is seeking a Senior Claims Investigator in Toronto to conduct investigations into potentially fraudulent activities. The ideal candidate will have over 5 years of experience in the Property and Casualty Insurance...
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The Mason Group Inc-Oakville-
in the completion of the year-end audit.
• Perform special projects (e.g. incident reporting reviews, fraud investigations, operational projects) as requested by Company Senior Management.
TMGNY
Job Requirements:
• Recognized university degree and a recognized...
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Royal Bank of Canada-Toronto-rbc.com-
documentation, Unusual Transaction Report (UTR) referrals, Fraud referrals, OFAC clearance
• Support Global AML investigations and/or demarketing efforts involving RBC clients, working with colleagues across Global Compliance on joint investigations, as needed...
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