Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Questrade Financial Group-Toronto
Fraud Investigations Supervisor. Could it be you?The Fraud team is accountable to proactively and comprehensively combat fraud for all of Questrade Financial Group to mitigate fraud and reputational risks while also helping Canadians become much more...
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Capital One-Toronto
A major financial services company in Toronto seeks a Head of Fraud Investigations to lead a specialized team aimed at identifying and mitigating fraud risks. The ideal candidate will have over 8 years of experience in fraud detection, a Master's...
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Questrade Financial Group-Toronto
A leading financial institution in Toronto is seeking a Fraud Investigations Supervisor to oversee fraud management and investigations. The ideal candidate will have over 5 years of experience in fraud operations and a strong investigative mindset...
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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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Community Trust Company-Toronto
A leading fintech company is seeking a Fraud Investigations Supervisor in Toronto to lead a dedicated team in combating fraud, manage operations, and foster customer security. Candidates should possess a bachelor's degree, 5+ years of fraud-related...
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The Fairmont Jasper Park Lodge-Red Deer
experience you have in the insurance fraud field. Investigators with extensive surveillance experience may start within the $25 to $35 per hour range.
The successful candidate will report to their assigned Team Lead and will be responsible for various tasks...
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Manulife Financial Corporation-Montréal
Join our team as a Bilingual Junior Fraud Analyst and help protect our customers and organization from fraud. In this role, you’ll analyze calls and transactional data to spot suspicious activity, lead investigations, and connect with customers...
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The Fairmont Jasper Park Lodge-Edmonton
experience you have in the insurance fraud field. Investigators with extensive surveillance experience may start within the $25 to $35 per hour range.
The successful candidate will report to their assigned Team Lead and will be responsible for various tasks...
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HomEquity Bank-Toronto
A Canadian financial institution is seeking a Senior Client Trust and Fraud Prevention Analyst in Toronto. This role focuses on safeguarding clients through effective fraud detection, prevention, and investigation strategies.
The successful...
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College of Immigration and Citizenship Consultants-Burlington
discipline (e.g., fraud, investigation)
• 3-5 years of experience working in an investigative capacity in a regulatory or enforcement agency
• Knowledge of investigative processes, evidentiary rules and assessment, interview techniques, cyber investigations...
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Bell-Quebec City
Excel, and O365, with capability in data manipulation and reporting.
Preferred Qualifications
Experience in investigations, case management, audit, compliance, or fraud analysis.
Comfort working with incomplete data and ambiguity.
Understanding...
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1 similar jobs: Mississauga
Manulife Financial Corporation-Quebec City
knowledge and a risk mindset to join them in the role of Disability Integrity Specialist on the Disability Integrity Operations Team.
Position Responsibilities:Identify potential fraud and abuse issues and manage these investigations from identification...
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1 similar jobs: Lévis
CGI-Montréal
in preventing fraud and identity theft by conducting investigations and verifying membership applications, among other tasks. If you are passionate about research and have excellent investigative and organizational skills, join us
Your future duties...
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BMO Financial Group-Laval
in both languages.
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following...
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1 similar jobs: Longueuil
DataVisor-Vancouver
scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools...
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