Fraud Investigator Jobs
1 - 15 of 110
Search Results - Fraud Investigator Jobs
Intelliswift - An LTTS Company-Toronto
Job Title: Fraud Investigator
Location: Toronto, ON M5G 3C2 (Hybrid – 2 days/week)
Duration: 6 months
Contract Type: T4
Pay Rate: CA$77.24/Hour
Role Mandate:
• This role supports the Canadian P&BB First Line of Defense to drive stronger Fraud...
Scene+-Toronto
and processes, share insights, and introduce best practices. You will contribute strategically by identifying process improvements enabling more efficient fraud investigations. You will share your findings and recommendations with the senior leadership team...
Insight Global-Montréal
Insight Global is looking for a Bilingual Senior Fraud Specialist to join one of Canada's top banks. The successful candidate will be a licensed claims adjuster in Quebec that will be working on complex fraud investigations.
This resource will have...
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...
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 -
RBC-Toronto
processes for Fraud Management, partnering with other Data Scientists, Product Managers, Business Risk Leaders, Corporate Investigation Services, and Group Risk Management. You will provide business leaders and senior management within Fraud Management...
MasterCard-Toronto
Job Title: Manager, Fraud Investigations, Payment Threat Intelligence
Overview:
Mastercard’s Services team is responsible for safeguarding trust in payments, both now and in the future. We ensure that transactions and interactions are safe, simple...
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...
Owl Labs Inc.-Toronto
and preventing potential illegitimate claims.
Responsibilities & Scope:
1. Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
2. Ensure findings are inputted logically, leveraging our internal platform to guide the process.
3. ..
appcast.io -
Securian Canada, Inc-Toronto
related to the detection and prevention of fraud and financial crimes.
You will work closely with the Special Investigations Unit to develop and refine policies, inform decision-making, and drive the organization's ongoing fraud prevention strategy. You...
The Travelers Companies, Inc.-Montréal
in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subro, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
Verify...
MasterCard-Toronto
to protect payment processing systems.
Role & Responsibilities:
Conduct in-depth investigations into emerging fraud trends, leveraging operational intelligence to inform product strategies and identify key vulnerabilities in payment ecosystems.
Research...
Robertson & Company Ltd.-Toronto
are following defined processes and procedures.
Must Have Requirements:
• 5-7 years of experience in audit, investigation, Fraud and lending experience in banking
• Knowledge of Credit Underwriting preferably in unsecured lending (loans, lines of credit etc...
DataVisor-Toronto
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud...
workable.com -
Royal Bank of Canada-Toronto
Job Summary
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...
rbc.com -
12345678
Companies now hiring:
More jobs – Insurance:
Fraud Investigator jobs – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator
It's free, and you can cancel email updates at any time
12345678