Fraud Investigator Jobs in Halifax
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Search Results - Fraud Investigator Jobs in Halifax
The Home Depot Canada-Halifax
and/or private investigator license.
Position Overview:
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance...
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LifeRaft Inc.-Halifax
provides a threat intelligence and investigations platform, Navigator, to corporate security teams around the world, including some of the biggest brands you've probably referenced today! Navigator is designed to identify, track, and validate issues from...
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appcast.io -
Royal Bank of Canada-Halifax
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...
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rbc.com -
Liferaft-Halifax
ourselves on our innovative spirit and determination to help solve new challenges developed by the complexities of open source data. Liferaft provides a threat intelligence and investigations platform to corporate security teams around the world, including...
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workable.com -
S.i. Systems-Toronto, 1265 km from Halifax
risks are identified, mitigated, monitored and reported on an ongoing basis. Independently leads effective investigation of lending applications to identify fraud red flags or unusual indicators related to fraud that warrant a detailed investigation...
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Royal Bank of Canada-Halifax
Job Summary
Job Description
What is the opportunity?
As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations...
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rbc.com -
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