Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
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...
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 -
Scotiabank-Toronto
modeling and analytics initiatives in support of investigations, criminal activity, and risk mitigation.
• Contribute to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud alerts and user behavioral...
appcast.io -
Securian Canada, Inc-Burnaby
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...
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 -
Kingston Health Sciences Centre-Kingston
investigator of allegations of employee misconduct (such allegation of as interpersonal conflicts, fraud, theft, violence, harassment, discrimination, retaliation, privacy, etc.) Provides guidance and/or drafts related formal communications such as performance...
Capital One-Toronto
is responsible for the detection and deep dive investigation of ongoing fraud attacks for Capital One Canada’s Card business. The team also has a mandate to assist with Law Enforcement inquiries, manage escalated complaints in the fraud space, and perform...
appcast.io -
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...
Prospera-Surrey
Anti-Money Laundering Investigator (Hybrid) - 15 Months Contract
Requisition Number: ANTIM002738
Apply now
• Posted: March 8, 2025
• Full-Time
• Hybrid
Locations
Surrey, BC V3T5Y1, CAN
Description
TEAM LOCAL is hiring
Prospera Credit Union...
appcast.io -
Genpact-Cape Breton
effectively.
Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs.
Apply an in-depth understanding of relevant business needs and work...
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...
Genpact-Cape Breton
to operate effectively.
Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs.
Apply an in-depth understanding of relevant business...
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...
Parker Wellbore-St. John's
degrees, qualifications , and work experience
PW uses personal data to evaluate applicants, manage business operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings involving PW.
PW processes...
Royal Bank of Canada-Vancouver
Insurance Fraud Investigations, Interview Techniques, Liability Loss Control, Litigation Management, Risk Assessments, Vendor Management
Additional Job Details
Address:
885 GEORGIA ST W:VANCOUVER
City:
VANCOUVER
Country:
Canada
Work hours/week:
37. 5...
rbc.com -
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