Fraud Investigator Jobs in British Columbia
1 - 15 of 17
Search Results - Fraud Investigator Jobs in British Columbia
KPMG Canada-Vancouver
when people and organizations do not agree, or where financial and business behavior does not comply with expectations. Our professionals can offer support after an incident to help our clients investigate allegations of fraud and misconduct, quantify...
DataVisor Inc.-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...
appcast.io -
RBC-Vancouver
be subject to change based on evolving business needs.
What will you do?
Accountable for client requests (day-to-day inquiries, investigations, wires, fraud, etc.), contributing to achievement of business specific Service Level Agreement (SLA).
Take...
Loblaw Companies Limited-Penticton
for ourselves and those around us. Whether you are just starting your career, re-entering the workforce, or looking for a new job, this is where you belong.
What you'll do:
1. Deter, detect and apprehend for theft and fraud within our retail locations
2. ..
appcast.io -
KPMG Canada-Vancouver
with audit experience preferred to join the team in our Vancouver offices.
You’ll be part of a team carrying out forensic engagements, including litigation assistance, business valuation, forensic investigations, fraud and misappropriation risk prevention...
Accoravillage-Vancouver
investigative skills to work with the Fraud Investigations team by referring suspicious claims and alerting the department to any potential fraud-related findings.
What you will bring:
• Fluency in both French and English is required for this position...
appcast.io -
2 similar jobs: Kelowna, Saanich
Royal Bank of Canada-Vancouver
Review client income, down payment, and multiple other home equity documents and obtain information needed to determine the creditworthiness of individuals applying for a mortgage
• Review all applications for possible credit fraud and assist in ongoing...
rbc.com -
Accoravillage-Nanaimo
the opportunity to use your investigative skills to work with the Fraud Investigations team by referring suspicious claims and alerting the department to any potential fraud-related findings.
What you will bring:
• Previous experience in a phone-based customer...
appcast.io -
Loblaw Companies Ltd - Head Office-Mission
for theft and fraud within our retail locations
• Collaborate with other APRs to investigate provincial or national ORC cases when they arise
• Collaborate with the local police service regularly
• Detect and investigate internal investigations; compile...
Loblaw Companies Limited-Surrey
will:
• Deter, detect and apprehend for theft and fraud within our retail locations
• Collaborate with other APRs to investigate provincial or national ORC cases when they arise
• Collaborate with the local police service regularly
• Detect and investigate...
appcast.io -
CodeHat-Courtenay
Responsibilities
Tasks
• Identify clients' financial goals and objectives
• Monitor client investments
• Supervise staff
• Analyze clients' financial records
• Investigate possible unethical conduct or breeches of securities or commodity futures...
jobbank.gc.ca -
BMO Financial Group-Vernon
of lending proposals, and completes credit investigations.
Examines individual transactions for the designated portfolio and aggregates portfolio information to monitor, analyze, and report on the quality of credit activities and risk-related decisions...
DataVisor-Vancouver
solution 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...
workable.com -
Amazon-Kelowna
based.
Key job responsibilities
• Lead, conduct, and deliver results regarding investigations of Theft, Fraud, and Workplace Violence/Critical Incidents
• Prepare prompt and complete reports relative to Workplace Violence, Theft, Fraud, Critical...
amazon.jobs -
2 similar jobs: Vancouver, Saanich
Loblaw Companies Limited-Nanaimo
Deter, detect and apprehend for theft and fraud within our retail locations.
2. Collaborate with other APRs to investigate provincial or national ORC cases when they arise.
3. Collaborate with the local police service regularly.
4. Detect and investigate...
appcast.io -
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