Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Manulife Insurance Malaysia-Canada
will partner with all squads to drive savings associated with fraud, waste & abuse. The LTC Investigator will conduct desktop investigations of high complexity related to LTC customers on claim. They will assist and support junior investigators on complex cases...
appcast.io -
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...
1 similar jobs: Vaughan
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...
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The Mason Group Inc-Oakville
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 accounting designation (CPA, CPA, CA/CGA...
Central Guard Training-Edmonton
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...
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The Mason Group Inc-Vaughan
on the implementation status of management action plans resulting from audit engagements
Provide advisory services, investigations, and other ad hoc projects
Provide effective communication and education of the internal control policies
Provide support to the business...
HomEquity Bank-Toronto
and Fraud Prevention, this role supports operational efforts to protect customers and the bank, with a mandate to detect, prevent, investigate, monitor and report fraud, including elder abuse. This role works to raise fraud risk awareness and to help drive...
appcast.io -
Royal Bank of Canada-Toronto
recovery, loss prevention and intelligence gathering in the areas of credit fraud, deposit fraud, fraud against clients, internal investigations
• Ability to develop financial models in Excel when performing analysis in support of complex investigations...
rbc.com -
Sun Life Financial-Waterloo
Operations’ Fraud Risk Management area will identify, mitigate and respond to criminal threats using various tools, technologies and strategies.
Reporting to the Manger for Fraud Risk Management (FRM), the Dental Investigator will be responsible for fraud...
appcast.io -
Parsons-Toronto
to the project team for the successful completion of field investigations, structural analysis, bridge design, culvert design and design of other civil structures, complex structural staging design, quantity estimating, coordination with other disciplines...
Deloitte-Toronto
prepare and present detailed reports and findings to clients, stakeholders, and legal teams. • conduct comprehensive forensic accounting investigations, including fraud investigations, financial analysis, and data integrity assessments.
jobillico.com -
Parsons-Toronto
and contribute to the project team for the successful completion of field investigations, geometric design, grading design, roadside safety design, drainage design, storm sewer design, pavement marking and signage design, complex construction staging design...
NDAX Canada Inc.-Calgary
compliance with regulatory requirements. The analyst works closely with compliance, risk, and technology teams to enhance security protocols and protect the organization from financial crimes.
Key Responsibilities:
Fraud Monitoring & Investigation...
workable.com -
Amazon-Hamilton
responsibilities
• Conduct confidential investigations and prepare prompt written reports of theft, fraud, and critical incidents
• Contribute to the identification of vulnerabilities (e.g., loss, associate experience, process improvement, data protection, physical...
amazon.jobs -
London
including acquisition due diligence, fraud investigations, and external audits.
Review and analyze information, providing recommendations on internal controls, cash flow, information security, and operational efficiency.
• Bridge communication between...
noble.ca -
2 similar jobs: Ottawa, Toronto
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