Fraud Investigator Jobs in Manitoba
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Search Results - Fraud Investigator Jobs in Manitoba
RBC-Winnipeg
Join RBC as a Bilingual Digital Fraud Officer, responsible for real-time fraud analysis on online banking platforms. Enhance your skills while protecting clients through effective fraud investigation.
This position within the Digital Banking...
Datavisor-Winnipeg
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...
Collectors-Winnipeg
Take charge of fraud operations as the Head of Fraud Strategy at Collectors. Lead cutting-edge initiatives in a dynamic marketplace environment focused on fraud prevention and investigations.
This pivotal role oversees the fraud operations engine...
Collectors-Winnipeg
business. This senior leader owns real-time and manual-review decisioning, fraud investigations, and AML alert operations; tunes rules and partners with Data Science on models; and builds the team, tooling, SLAs, and metrics that hold fraud losses down...
RBC-Winnipeg
Job Description
What is the opportunity?
As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transactions...
Collectors-Winnipeg
a team and reports to the Head of Risk & Compliance, working hand‑in‑hand with Fraud Operations on the boundary between true fraud and service‑related disputes.
What You’ll Do: Chargeback & Payment Dispute Operations Lifecycle ownership. Own...
Exceleris-Winnipeg
Responsibilities
Manage forensic accounting engagements and ensure high-quality work (insurance claim quantification, fraud investigations, litigation-related damage assessments)
Lead the planning and execution of investigative and dispute-related projects...
Booz Allen Hamilton-Winnipeg
Master’s degree in Engineering, Mathematics, Physics, or Computer Science
INCOSE Systems Engineering Professional Certifications such as ASEP, CSEP, or ESEP Certification
Clearance
Applicants selected will be subject to a security investigation and may...
Booz Allen Hamilton-Winnipeg
or OCSMP Certification
Clearance
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Secret clearance is required.
Compensation
At Booz Allen, we celebrate...
GoFundMe-Winnipeg
scales.
Build a culture of curiosity, precision, urgency, and sound risk judgment.
You
8+ years of experience managing in financial crime, AML operations, transaction monitoring, EDD, investigations, fraud/risk operations, or related fields...
Booz Allen Hamilton-Winnipeg
or Advanced, or DoW Engineering and Technical Management Level-Practitioner Certifications
Clearance
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Secret...
Booz Allen Hamilton-Winnipeg
segments
Possession of excellent interpersonal skills
Top Secret clearance
Master’s degree in Engineering, Mathematics, Physics, or CS
PMP, ESEP, CSEP, or OCSMP Certification
Clearance: Applicants selected will be subject to a security investigation...
Quantifind-Winnipeg
the realities of screening and investigation workflows and know where existing tools fall short. You know how to make clear prioritization tradeoffs to define a practical MVP to solve our customers’ most pressing problems. You are drawn to this role because you...
Harbinger Motors-Winnipeg
technical and statistical investigations concerning quality issues, methods, and equipment, culminating in actionable recommendations.
Formulate effective corrective actions, solutions, and enhancements for supplier, production, and product‑related...
Bonafide Health, LLC-Winnipeg
matters, including investigations, performance concerns, grievances, corrective actions, accommodations, conflict resolution, policy interpretation, and employment decisions.
Apply knowledge of federal, California, and local employment laws, including...
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