Fraud Investigator Jobs in Ottawa
1 - 15 of 16
Search Results - Fraud Investigator Jobs in Ottawa
Wawanesa-Ottawa
of Wawanesa’s Special Investigations Unit, the Claims Investigator Sr. contributes to Wawanesa’s goal of protecting our members and communities from fraud and improving operational outcomes by investigation of claims with indicators of potential fraud for all...
appcast.io -
Canaccede Financial Group-Ottawa
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...
Payments Canada-Ottawa
meaningful connections across our ecosystem!
About the role
The Product Manager - Lead, Central Fraud Services, will be part of the Payment Products team that plays a role in advancing Payments Canada’s objective to shape the future of payments and ensure...
appcast.io -
Canaccede Financial Group-Ottawa
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...
The Home Depot Canada-Ottawa
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...
Canaccede Financial Group-Ottawa
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...
The Home Depot Canada-Ottawa
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...
Quantum Technology Recruiting Inc. (QTR)-Toronto, 345 km from Ottawa
solutions to support AML investigations and regulatory compliance.
Optimize Transaction Monitoring – Configure and refine built-in AML scenarios to identify suspicious activities, ensuring seamless case management for investigators.
Manage SAS Platform...
Allstate-Ottawa
and we will work with you to meet your needs.
Skills
Business Communications, Critical Thinking, Customer Centricity, Digital Literacy, Fraud Investigations, Inclusive Leadership, Information Collection, Learning Agility, Results-Oriented, Time...
appcast.io -
Canaccede Financial Group-Ottawa
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...
Chainalysis-Ottawa
services from AWS.
• Add features to our product suite that detect activities for market manipulation, fraud, behavioral patterning, and more.
• Build cloud-native data ingestion and aggregation processes that intake terabytes of data per day.
• Help...
appcast.io -
Canaccede Financial Group-Ottawa
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...
Scotiabank-Ottawa
the validity and completeness of invoices and forward payments in a timely manner, carrying out investigations when necessary.
• Review and audit Commercial Card contracts, calculating rebates, fees and fraud totals, and issuing payments to cardholders...
appcast.io -
Iamgold Corporation-Ottawa
and the prevention of crime, fraud, abuse and/or policy breaches related to the company’s operations.
• Establish and coordinate with Compliance Investigations Intake & Triage Committee with key partners (Legal, Audit, Finances, HR…) and liaise with the corporate...
appcast.io -
Law Society of Ontario-Ottawa
or has had his or her license suspended or revoked) and ensures inadequate provisions have been made to protect client property and the public interest where a licensee is under investigation for conduct that creates a risk to client property...
appcast.io -
12
Companies now hiring in Ottawa:
More jobs – Insurance in Ottawa:
Fraud Investigator jobs in Ottawa – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Ottawa
It's free, and you can cancel email updates at any time
12