Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Brainhunter Systems Ltd-Burnaby
or matching is required, giving you more take-home pay.
• Onsite gym, cafeteria, and access to virtual doctors/counsellors 24/7 via our Employee Family Assistance Program!
About the Position
• We are searching for a permanent Claims Fraud Investigator...
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CLHIA-Toronto
Previous fraud investigation experience is an asset.
• Knowledge of anti-fraud technologies and other management tools.
• Skills in data management and analytics.
• Strong background in project management, operations in the life and health insurance...
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Flexiti Financial-Canada
in an inclusive and collaborative environment
This job posting is for an existing vacancy.
We’re looking for our next Senior Fraud Investigator. Could it be you?
The Fraud Risk Management team is accountable to proactively, comprehensively combat fraud for all...
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Questrade Financial Group-Toronto
assessments, investigate suspicious internal activities and collaborate with various departments to enhance internal controls.
Stay abreast of industry standards to ensure appropriate fraud training/education/awareness programs are being delivered...
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Brainhunter Systems Ltd-Burnaby
A leading benefits provider in Burnaby seeks a full-time Claims Fraud Investigator to join their team. This role includes investigating fraudulent health claims, gathering evidence, and preparing reports. Candidates should have a bachelor's degree...
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Accelerate Her Future®-Toronto
Bilingual Senior Fraud Deterrence Analyst
Join to apply for the Bilingual Senior Fraud Deterrence Analyst role at Accelerate Her Future®.
Description
Requisition ID: 245803
Join a purpose driven winning team, committed to results, in an inclusive...
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Flexiti Financial-Canada
A financial services firm in Canada is looking for a Senior Fraud Investigator to enhance fraud mitigation capabilities through investigations. The role requires a degree in business, statistics, or criminology, along with 3-5 years of relevant...
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Chexy-Toronto
Fraud Operations Analyst to serve as the analytical heartbeat of Chexy’s financial ecosystem. This is a full-time, onsite position (5 days a week) at our Toronto office, serving as our operational "Nerve Center." We believe that staying ahead of modern...
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Flexiti Financial-Canada
A financial services firm is looking for a Fraud Investigator to combat fraud risks and improve financial security for clients. In this role, you will investigate various fraud types, document findings meticulously, and assist clients in navigating...
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Medavie-Fredericton
In this role, you'll work with large, complex datasets, build and optimize predictive models, collaborate with investigators and business partners, and continuously evolve our fraud detection capabilities. If you're curious, analytical, and passionate about...
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Capital One-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...
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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...
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RBC-Toronto
crime and/or money laundering investigations
Proven Leadership and Management capabilities for large, diverse teams
Broad knowledge of anti-money laundering related requirements and/or predicate offences including Fraud
Strong knowledge of Caribbean...
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Global Impex USA-Canada
teams such as Customer Success, Compliance, and Onboarding to ensure seamless payment operations while minimizing risk.
REPORTS TO
Sr. Director, Customer Support
JOB DUTIES AND RESPONSIBILITIES
• Dispute and Chargeback Management: Investigate...
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Loblaw Companies-Ottawa
your vigilance, professionalism, and quick decision-making help create a safe shopping environment while reducing theft and fraud in high-volume grocery and pharmacy settings.
What You'll Do
• Protect & Deter – Actively prevent theft, fraud...
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