Fraud Investigator Jobs in London
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Search Results - Fraud Investigator Jobs in London
Definity-London
A leading insurance company in Southwestern Ontario is seeking a candidate for claims assessment in the Special Investigations Unit (SIU). The successful applicant will triage claims and monitor potential fraud indicators while working closely...
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appcast.io -
DataVisor-London
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's fraud...
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workable.com -
Definity-London
Overview
The successful candidate will be responsible for assessing claims for three lines (APD, Property and Accident Benefits) to identify potential fraud indicators, questionable loss scenarios, and cases requiring further SIU investigation...
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appcast.io -
Amazon-London
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...
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amazon.jobs -
The Home Depot Canada-London
starting or growing your career with us at The Home Depot.
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...
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Peroptyx Inc.-Toronto, 170 km from London
Data Analyst (Python) - AI Trainer Freelance Data Analyst (Python) - AI Trainer Data Analyst : A/B-tests and customer onboarding (Remote) Data Quality Analyst (Fraud Investigation) We're unlocking community knowledge in a new way.
Experts add insights...
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The Home Depot Canada-London
for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will drive execution of the Company’s internal and external theft and fraud strategy...
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Shakepay-Toronto, 170 km from London
The team's mission is to enable sustainable business growth by protecting customers, Shakepay, and the broader financial ecosystem from abuse while carefully balancing fraud prevention, regulatory compliance, customer experience, and operational efficiency...
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Hana Bank Canada-London
CCO & CAMLO”) in overall management of the Bank’s Regulatory Compliance Management (“RCM”) program framework, including AML and privacy activities pertaining to the Bank, as well as the Bank’s Fraud Management Framework. This role also provides strong...
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Super.com-Toronto, 170 km from London
the organization.
Collaborate with product, engineering, marketing, finance, and other teams to scope analytical projects and deliver insights.
Investigate anomalies and support root cause analysis for payment & fraud incidents.
Communicate complex findings...
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