Fraud Investigator Jobs in Ontario
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Search Results - Fraud Investigator Jobs in Ontario
Intelliswift - An LTTS Company-Toronto
Job Title: Fraud Investigator
Location: Toronto, ON M5G 3C2 (Hybrid – 2 days/week)
Duration: 6 months
Contract Type: T4
Pay Rate: CA$77.24/Hour
Role Mandate:
• This role supports the Canadian P&BB First Line of Defense to drive stronger Fraud...
Scene+-Toronto
and processes, share insights, and introduce best practices. You will contribute strategically by identifying process improvements enabling more efficient fraud investigations. You will share your findings and recommendations with the senior leadership team...
Capital One-Toronto
is responsible for the detection and deep dive investigation of ongoing fraud attacks for Capital One Canada’s Card business. The team also has a mandate to assist with Law Enforcement inquiries, manage escalated complaints in the fraud space, and perform...
appcast.io -
Capital One - CA-Toronto
In this role, you will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle journey. You will perform deep dives into data, investigate emerging fraud trends, and implement strategies...
RBC-Toronto
processes for Fraud Management, partnering with other Data Scientists, Product Managers, Business Risk Leaders, Corporate Investigation Services, and Group Risk Management. You will provide business leaders and senior management within Fraud Management...
Capital One-Toronto
happen.
About the Role
In this role, you will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle journey. You will perform deep dives into data, investigate emerging fraud trends...
appcast.io -
Canadian Imperial Bank of Commerce-Toronto
to leadership to secure funding for key fraud mitigation strategies. Investigate the use of new technologies and/or process to mitigate existing/emerging fraud vulnerabilities.
Who You Are
You give meaning to data. You enjoy investigating complex problems...
DataVisor-Toronto
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...
workable.com -
Royal Bank of Canada-Toronto
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...
rbc.com -
Robertson & Company Ltd.-Toronto
are following defined processes and procedures.
Must Have Requirements:
• 5-7 years of experience in audit, investigation, Fraud and lending experience in banking
• Knowledge of Credit Underwriting preferably in unsecured lending (loans, lines of credit etc...
Reinsurance Group of America, Incorporated-Toronto
Compliance and Fraud is responsible for ensuring RGA has the right policies, processes and controls by which the company will comply with all global applicable laws, regulations, and internal policies. Through a strategic risk-based lens, this role advocates...
Bilingual Source-Toronto
Bilingual Investigations Coordinator
We have an exciting role for our not-for-profit client in downtown Toronto. They play a critical role in the resolution of disputes and complaints that are being made against financial services and/or investment...
Securian Canada, Inc-Toronto
related to the detection and prevention of fraud and financial crimes.
You will work closely with the Special Investigations Unit to develop and refine policies, inform decision-making, and drive the organization's ongoing fraud prevention strategy. You...
Express Scripts Inc.-Mississauga
> The Fraud, Waste and Abuse (FWA) team mandate is to drive business value for clients by developing and using highly innovative and effective audit and investigation techniques to detect and address risk, ensuring the integrity of health, dental...
myGwork-Montréal
standards are maintained by all staff on the audit
Perform risk assessments at the enterprise, business unit and project specific levels including interviews with senior, and executive management
Conduct specific investigations and provide management advice...
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