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...
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Royal Bank of Canada-Mississauga
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information relating to specific events, in an attempt to mitigate financial, reputational, regulatory and legal risk using established procedures and in accordance with RBC...
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EQ Bank | Equitable Bank-Toronto
with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
The Fraud Officer...
Intact-Mississauga
About the role
We’re looking for a Field Special Investigator for our growing team!
What you'll do here:
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire...
Owl Labs Inc.-Toronto
and preventing potential illegitimate claims.
Responsibilities & Scope:
1. Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
2. Ensure findings are inputted logically, leveraging our internal platform to guide the process.
3. ..
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Scene+-Toronto
and processes, share insights, and introduce best practices. You will contribute strategically by identifying process improvements enabling more efficient fraud investigations. You will share your findings and recommendations with the senior leadership team...
Capital One - CA-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...
Junior Threat Intelligence Analyst to coordinate, collect, and analyse fraud and security related th
S.i. Systems-Toronto
Our large banking client is looking for a Junior Threat Intelligence Analyst to coordinate, collect, and analyse fraud and security related threats/risks in support of the organization’s global security requirements (86084-1)
Position Title: GSOC...
Express Scripts Inc.-Mississauga
professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.
The Fraud, Waste and Abuse (FWA) team mandate is to drive...
Securian Canada, Inc-Toronto
related to the detection and prevention of fraud and financial crimes.
You will work closely with the Special Investigations Unit to develop and refine policies, inform decision-making, and drive the organization's ongoing fraud prevention strategy. You...
BMO Financial Group-Montréal
Application Deadline: 04/10/2025
Address: 105-119-129 rue St-Jacques O
Job Family Group: Customer Shared Services
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities...
Scotiabank-Toronto
and future data modelling and analytics initiatives in support of investigations, criminal activity and risk mitigation.
• Contribute to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud alerts...
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BMO Financial Group-Halifax
to other upcoming opportunities.
This is part of BMO’s ongoing commitment to Indigenous applicants. Our recruitment team will reach out to those selected for further consideration.
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud...
Capital One-Toronto
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,
Job Description
The FIU team 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...
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Reinsurance Group of America, Incorporated-Toronto
Compliance and Fraud is responsible for ensuring RGA has the right policies, processes and controls by which the company will comply with all global applicable laws, regulations, and internal policies. Through a strategic risk-based lens, this role advocates...
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