Fraud Investigator Jobs in Burnaby
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Search Results - Fraud Investigator Jobs in Burnaby
Remitly, Inc.-Burnaby
losses and improving detection mechanisms across our products and platforms. You will bridge technical requirements with engineering and analytics, ensuring effective translations of fraud trends. Conduct risk analyses and navigate investigations...
appcast.io -
Remitly-Burnaby
expansions
• Lead investigations for fraud incidents and implement improvements
• Monitor and communicate program goals and risks
Requirements:
• 7+ years in program management within fraud risk
• Technical fluency to engage effectively with teams
• SQL...
Amazon-Burnaby
confidential investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents.
• Utilize continuous improvement to drive process enhancements and increase efficiency.
• Serve as department’s liaison and security/crisis...
appcast.io -
Remitly-Burnaby
maintenance
Own investigations and root cause analysis for fraud incidents, identifying systemic weaknesses and driving durable improvements across systems and processes
Lead incident response and mitigation for emerging fraud threats, coordinating across...
British Columbia Public Service Careers-Burnaby
conducting compliance, operational, financial, internal, fraud audits/reviews or financial investigations.
• A minimum of one (1) year of supervisory or team lead experience with direct reports in a financial and administrative environment.
Preference may...
appcast.io -
Amazon-Burnaby
compliance with legal and ethical standards.
• Actively monitor and report outcome for systems and tools that generate data indicating site/region opportunities.
• Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace...
amazon.jobs -
College Of Immigration And Citizenship Consultants-Delta, 17 km from Burnaby
in a related field such as business, risk, immigration, investigations, or law enforcement, plus additional training or certification in a related discipline (e.g., fraud, investigation)
• 3-5 years of experience working in an investigative capacity...
The Home Depot Canada-Vancouver, 9 km from Burnaby
and fraud. The APS will drive execution of the Company's Asset Protection strategy by utilizing available tools to minimize loss to the Company. An APS must uphold integrity, support key AP processes, address malicious activity concerns, and prioritize...
Datavisor-New Westminster, 6 km from Burnaby
About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data...
Datavisor-Vancouver, 9 km from Burnaby
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...
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