Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Digistore24 USA-Canada
transactions and chargebacks from the previous day. Identify patterns and potential fraud indicators.
2. Examine Kount and Stripe Suspect Transactions: Scrutinize transactions flagged as suspect by Kount and Stripe systems. Investigate these transactions...
EQ Bank | Equitable Bank-Toronto
for legitimate customers.
The Associate Director, Fraud Operations, leads efforts to identify, investigate, prevent & recover from different fraudulent activities including fraudulent applications, account takeovers and transactional fraud.
As part of the Fraud...
Digistore24 USA-Canada
transactions and chargebacks from the previous day. Identify patterns and potential fraud indicators.
2. Examine Kount and Stripe Suspect Transactions: Scrutinize transactions flagged as suspect by Kount and Stripe systems. Investigate these transactions...
GeoComply-Montréal
customers with the appropriate anti-fraud tools and develop and deliver effective training and support.
Who You Are
• 6-10 years of experience in fraud investigations, AML, or data analysis in the Financial Services or FinTech industries.
• Vast experience...
appcast.io -
Digistore24 USA-Canada
transactions and chargebacks from the previous day. Identify patterns and potential fraud indicators.
2. Examine Kount and Stripe Suspect Transactions: Scrutinize transactions flagged as suspect by Kount and Stripe systems. Investigate these transactions...
7 STAR LIQUOR-SAINT ALBERT-Canada
Fraud Investigator, Information Technology Specialist, Investigator, Systems Analyst.
Updated Mar 31, 2022. The information contained in this profile is current as of the dates shown. Salary, employment outlook, and educational program information may...
appcast.io -
National Bank-Canada
the resolution process.
• Build trust-based relationships with clients and refer them to specialists when needed.
• Investigate banking fraud cases and implement strategies to minimize fraud impact.
• Lead by example by advising colleagues on fraud trends...
Digistore24 USA-Canada
transactions and chargebacks from the previous day. Identify patterns and potential fraud indicators.
2. Examine Kount and Stripe Suspect Transactions: Scrutinize transactions flagged as suspect by Kount and Stripe systems. Investigate these transactions...
National Bank-Montréal
process.
Build trust-based relationships with clients and refer them to specialists when needed.
Investigate banking fraud cases and implement strategies to minimize fraud impact.
Lead by example by advising colleagues on fraud trends and improving...
Hays-Toronto
prevention
• Build and enhance solutions for advanced confirmation of payee, fraud reporting, and link analysis to detect and mitigate fraudulent activities effectively
• Design workflows for case management systems, enabling streamlined investigation...
Digistore24 USA-Canada
transactions and chargebacks from the previous day. Identify patterns and potential fraud indicators.
2. Examine Kount and Stripe Suspect Transactions: Scrutinize transactions flagged as suspect by Kount and Stripe systems. Investigate these transactions...
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...
workable.com -
Digistore24 USA-Canada
transactions and chargebacks from the previous day. Identify patterns and potential fraud indicators.
2. Examine Kount and Stripe Suspect Transactions: Scrutinize transactions flagged as suspect by Kount and Stripe systems. Investigate these transactions...
The Mason Group Inc-Vaughan
costsMonitor, validate and report on the implementation status of management action plans resulting from audit engagementsProvide advisory services, investigations, and other ad hoc projectsProvide effective communication and education of the internal control...
Royal Bank of Canada-Toronto
areas including credit fraud, deposit fraud, fraud against clients and internal investigations. Provides Subject Matter Expertise, advice and support across all Investigative Support case types (including OSINT, Financial and Digital Analysis).
Develop...
rbc.com -
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