Fraud Investigator Jobs in Ontario
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Search Results - Fraud Investigator Jobs in Ontario
EQ Bank | Equitable Bank-Toronto
with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
The Fraud Officer...
Royal Bank of Canada-Mississauga
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information relating to specific events, in an attempt to mitigate financial, reputational, regulatory and legal risk using established procedures and in accordance with RBC...
rbc.com -
Capital One-Toronto
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,
Job Description
The FIU team 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...
appcast.io -
Kingston Health Sciences Centre-Kingston
investigator of allegations of employee misconduct (such allegation of as interpersonal conflicts, fraud, theft, violence, harassment, discrimination, retaliation, privacy, etc.) Provides guidance and/or drafts related formal communications such as performance...
Bell Canada-Toronto
fraud, occupational fraud, and other fraudulent activities. This role involves developing and executing robust anti-fraud strategies, overseeing fraud investigations, and working cross-functionally with various departments to uphold the integrity...
appcast.io -
Kingston Health Sciences Centre-Kingston
meetings and ad hoc activities such as professional practice reviews.
INVESTIGATIONS
• Acts as lead investigator of allegations of employee misconduct (such allegation of as interpersonal conflicts, fraud, theft, violence, harassment, discrimination...
IFG International Financial Group Ltd-Ottawa
and transactions to identify patterns indicative of potential fraud, utilizing automated alert systems and manual evaluations.
• Investigative Reporting: Conduct thorough investigations of suspected fraudulent activities, document findings in detailed investigative...
appcast.io -
Maarut Inc-Toronto
Provide critical application support (incident investigation, troubleshooting, interim / long-term fixes, maintenance / incremental changes, etc) for complex production Java enterprise Applications
Provide Method of Procedure (implementation package...
Promote Project-Ottawa
and investigate any fraud, every scam, and any user who seeks to take advantage of others on our platform.
We’re looking for a Fraud Operations Lead to manage our fraud team and implement strategies and protocols that protect our customers and the integrity...
appcast.io -
Maarut Inc-Toronto
and NoSQL databases
Provide critical application support (incident investigation, troubleshooting, interim / long-term fixes, maintenance / incremental changes, etc) for complex production Java enterprise Applications
Provide Method of Procedure...
Scotiabank-Toronto
as Audit Principal (AP) or Officer in Charge (OIC) for assigned audits. May also be a participant on audits.
Works with other audit teams as required.
Carries out specific projects or investigations of a complex and/or confidential nature.
As an OIC/AP...
Canaccede Financial Group-London
a culture of compliance throughout the organization
Lead fraud mitigation program including analysis of suspicious activities and collaborating with stakeholders
Ensure detailed and prompt investigation and response of customers’ complaints
Monitor...
Canadian Hispanic Bar Association-Toronto
with applicable CWB business units or corporate teams.
Work closely with a wide variety of internal stakeholders, including business leaders, regulatory compliance, human resources, corporate services, fraud and special investigations, group risk management...
Canaccede Financial Group-Toronto
a culture of compliance throughout the organization
Lead fraud mitigation program including analysis of suspicious activities and collaborating with stakeholders
Ensure detailed and prompt investigation and response of customers’ complaints
Monitor...
Parker Wellbore-St. John's
degrees, qualifications , and work experience
PW uses personal data to evaluate applicants, manage business operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings involving PW.
PW processes...
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