Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Manulife Insurance Malaysia-Canada
will partner with all squads to drive savings associated with fraud, waste & abuse. The LTC Investigator will conduct desktop investigations of high complexity related to LTC customers on claim. They will assist and support junior investigators on complex cases...
appcast.io -
Canadian Hispanic Bar Association-Toronto
with applicable CWB business units or corporate teams.
Work closely with a wide variety of internal stakeholders, including business leaders, regulatory compliance, human resources, corporate services, fraud and special investigations, group risk management...
Owl Labs Inc.-London
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.
• Analyze...
appcast.io -
1 similar jobs: Toronto
Winnipeg
Overview:
As the Manager, Special Investigations Unit (SIU), you are accountable for defining and developing the vision and strategy for reducing the corporation’s exposure to financial risk as a result of fraud, negligence, or suspicious claims...
icims.com -
National General Insurance-Canada
for investigating and analyzing complex and occasionally highly complex, multi-discipline coverage and claims that have been referred to the special investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney...
appcast.io -
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 -
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...
The Home Depot Canada-Coquitlam
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...
jobillico.com -
Sportchek-Oakville
Working closely with internal teams including customer service, business, product development, and investigations, you will attain a rare wide-angle view of the customer fraud journey.
In this role, you’ll:
1. Collaborate and communicate effectively...
appcast.io -
Royal Bank of Canada-Toronto
Job Summary
As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved...
rbc.com -
Triumph Protection Group-Toronto
Job Summary
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned region. They utilize tools to minimize loss...
surfingwave.app -
Robert Half-Calgary
with statutory regulations.
• Communicating audit findings to management and stakeholders, and providing recommendations for policy and procedure modifications.
• Developing and executing audit programs to achieve audit objectives.
• Conducting fraud...
roberthalf.com -
Amazon-Montréal
employés et intervenants dans d’autres provinces canadiennes, la connaissance du français et de l’anglais est exigée pour ce poste.
Lead, conduct, and deliver results regarding investigations of Theft, Fraud, and Workplace Violence/Critical Incidents...
amazon.jobs -
2 similar jobs: Gatineau, Québec
Cowan Insurance Group-Ottawa
enquiries ranging from basic to complex in nature
• Seek advice from designated team members on complicated cases or claims above authority limit
• Identify and investigate claims for possible abuse and fraud
• Utilizes all applicable system functions...
surfingwave.app -
Royal Bank of Canada-Toronto
allegations related to fraud or misconduct.
Job Description
What is the opportunity?
As Associate Director, Forensic Accounting you will be accountable for providing strategic forensic accounting expertise and conducting global investigations related...
rbc.com -
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