Fraud Investigator Jobs in Oakville
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Search Results - Fraud Investigator Jobs in Oakville
Aviva plc-Oakville
What you'll bring:
• Minimum 5 years of experience in underwriting, policy fraud or a related field with direct exposure to policy underwriting.
• Post-secondary education – insurance/investigation/analytics related preferred.
• Strong ability...
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PARSONS CORPORATION-Oakville
a field-based role where you will execute projects including, but not limited to, site supervision of environmental investigation and remediation programs, the collection of environmental data to support environmental site assessments (Monitoring programs...
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jobillico.com -
Aviva plc-Oakville
is seeking a dynamic and experienced leader to manage a high-performing Special Investigations Unit (SIU). You’ll play a critical role in protecting our honest customers by leading fraud prevention and investigation strategies, ensuring compliance...
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RBC-Toronto, 38 km from Oakville
Risk Leaders, Corporate Investigation Services, and Group Risk Management. You will provide business leaders and senior management within Fraud Management with analysis and insights on trends and overall performance.
What will you do?
Responsible...
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Home Depot-Oakville
With a career at The Home Depot, you can be yourself and also be part of something bigger.
Position Overview:
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail...
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Toronto, 38 km from Oakville
Adecco is currently seeking a proactive Operations Support – Fraud & Process Management professional to join our client’s team for a 12-month hybrid contract in Toronto. You’ll help manage daily workflows, support fraud investigation programs...
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adecco.com -
Parsons Oman-Oakville
Support decision making during field investigations, preparation and review of reports, including reviewing overall accuracy, geologic analyses, assessments and interpretations.
• Performs other responsibilities associated with this position as may...
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Royal Bank of Canada-Toronto, 38 km from Oakville
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 into matters...
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rbc.com -
Holt, Renfrew & Co.-Mississauga, 16 km from Oakville
Prevention
The Investigator, Loss Prevention protects company assets from fraud and internal/external loss.
Specific responsibilities include (but are not limited to) the following:
• Routinely walk floor to observe, identify dishonest persons both...
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TEEMA Solutions Group-Toronto, 38 km from Oakville
Assist organizations in fraud reporting, regulatory audits, and compliance assessments.
Identify vulnerabilities in AML, KYC, and transaction monitoring systems.
Advanced Fraud Detection & Investigations
Utilize AI, machine learning, and rule-based...
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