Fraud Investigator Jobs
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Hispanic Alliance for Career Enhancement-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...
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The Home Depot Canada-Montréal
With a career at The Home Depot, you can be yourself and also be part of something bigger.Position Overview:The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail...
Insight Global-Quebec City
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...
Toyota Credit Canada Inc.-Markham
and instruction to the Credit Investigator.
• Maintain a consistent level of communication, direction and support with dealership personnel on credit offerings.
• Demonstrate a sales consultative approach by negotiating and looking for ways to grow the business...
IFG International Financial Group Ltd-Toronto
and transactions to identify patterns indicative of potential fraud, utilizing automated alert systems and manual evaluations.
• Investigative Reporting: Conduct thorough investigations of suspected fraudulent activities, document findings in detailed investigative...
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2 similar jobs: Ottawa, London
FICO-Toronto
advanced AI capabilities. Your work will drive critical functionalities across FICO’s platform, from fraud investigation and decision management to process flow automation and customer engagement. This role requires a forward-thinking mindset and a strong...
The Home Depot Canada-Vancouver
central investigations teams, ecommerce fraud analysts, field asset protection teams, asset protection analysts, law enforcement and retail industry networks) and leverage investigative tools to eliminate and reduce company exposure to external...
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...
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...
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Trophy Foods Inc.-Edmonton
with focused information about each applicable department.
• Perform training across all departments on Good Manufacturing practices, Allergen controls, Sanitation, good documentation practices, Food Defense, and Food Fraud.
• Work with other departments...
Royal Bank of Canada-Vancouver
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 -
2 similar jobs: Toronto, Halifax
Trophy Foods Inc.-Red Deer
with focused information about each applicable department.
• Perform training across all departments on Good Manufacturing practices, Allergen controls, Sanitation, good documentation practices, Food Defense, and Food Fraud.
• Work with other departments...
U.S. Customs and Border Protection-Brockville
and utilizing intelligence information to track illegal operations and/or contraband.
• Leading investigations of fraud, contraband, and/or illegal operations to determine sources and patterns.
• Utilizing various forms of complex technology that includes...
NDAX Canada Inc.-Canada
compliance with regulatory requirements. The analyst works closely with compliance, risk, and technology teams to enhance security protocols and protect the organization from financial crimes.
Key Responsibilities:
Fraud Monitoring & Investigation...
workable.com -
U.S. Customs and Border Protection-Brockville
and utilizing intelligence information to track illegal operations and/or contraband.
• Leading investigations of fraud, contraband, and/or illegal operations to determine sources and patterns.
• Utilizing various forms of complex technology that includes...
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