Fraud Investigator Jobs in Ottawa
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Search Results - Fraud Investigator Jobs in Ottawa
TD Bank GroupOttawaappcast.io
and analytics capabilities
• Independently investigate new, high-risk fraud threats under tight timelines
Job Requirements
• Advanced proficiency in SQL, Python for data analysis, automation, and reporting
• 2+ years of hands‑on experience in an analytical...
ExcelerisOttawa
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...
ConfidentialOttawa
Vice President of Professional Services
About the Company
Globally-recognized provider of IP video software & services
Industry
Security and Investigations
Type
Privately Held
Founded
2000
Employees
201-500
Categories
• Networks
• Ottawa...
Loblaw Companies LimitedOttawa
Protect & Deter – Actively prevent theft, fraud, and policy violations by maintaining a visible and professional presence in-store.
Apprehend with Confidence – Safely and lawfully detain offenders, following all company and legal procedures.
Investigate...
BitfinexOttawa
with operational risks such as fraud, cybersecurity and technology risks.
• Bring deep experience in navigating complex financial systems, a command of emerging risks in blockchain and crypto markets, and a proven ability to lead through ambiguity...
City of TorontoOttawa
consistent investigations into human rights and fraud complaints, working with internal and external partners.
• Performance Management : responsible for development of divisional performance measures, dashboards, reporting, and divisional support 311...
Sedgwick Claims Management Services LtdOttawaappcast.io
the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations...
Hammond ClarkeOttawa
manner.
• 18. To investigate and respond to complaints as required relating to Children's Services, in accordance with Lambeth's Complaints Procedure and within specified timescales.
• 19. To engage and contribute to the service and divisional...
Pshcp-AaOttawaappcast.io
on the interpretation of Plan provisions; and
• Reporting incidents of fraud.
WHAT YOU WILL DO
The appeal process is available to all Plan members who do not agree with a decision of the Plan Administrator regarding a benefit entitlement and/or a decision relating...
Super.comMississauga, 370 km from Ottawa
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...
moomooOttawaworkable.com
alerts generated through platforms such as Chainalysis.
• Support investigation and resolution of Travel Rule exceptions through platforms such as Notabene.
• Coordinate treasury actions arising from fraud alerts or investigations managed through...
Charles River AssociatesToronto, 345 km from Ottawa
in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We deploy cross-trained teams of forensic professionals to provide deeper insights and greater value quickly. We provide accounting and forensic services as well...
Ottawasymphonyai.com
with clients' fraud, risk, compliance, investigation, and data teams
• Develop fraud models and watch list verification methods
• Deploy enterprise solutions within client environments
• Run client workshops to define and scope project goals, workflows...
moomooOttawaworkable.com
and potential complaint matters.
• Assist in gathering relevant account records, correspondence, transaction information, and internal documentation.
• Support the investigation and resolution of complaints in accordance with CIRO requirements and internal...
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