Fraud Investigator Jobs in Ottawa
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Search Results - Fraud Investigator Jobs in Ottawa
Equifax, Inc.-Ottawa
remotely the rest of the time. The work schedule is Tuesday to Saturday (working hours may differ based on the day).
What you’ll do:
• Investigate fraud alerts triggered by new applications.
• Review application documentations provided by applicants...
appcast.io -
Ottawa
of testing services at DriveTest Centres, across Ontario
• Support and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager.
• Supervise and ensure adherence...
icims.com -
Équité Association-Ottawa
As a not-for-profit organization, Équité Association supports Canadian insurers to fight fraud by using advanced analytics, intelligence best practices, and coordinated investigations. Combining expert investigative services and advanced analytics...
appcast.io -
Ottawa
of testing services at DriveTest Centres, across Ontario
• Support and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager.
• Supervise and ensure adherence...
icims.com -
Reporter Newspapers-Ottawa
and preventing potential illegitimate claims.
Responsibilities & Scope:
• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings are inputted logically, leveraging our internal platform to guide the process...
appcast.io -
DataVisor-Ottawa
scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools...
workable.com -
Bluebayinvest-Ottawa
Global Media Investigator
Location: TORONTO, Ontario, Canada
Time Type: Full time
Posted On: Posted 2 Days Ago
Time Left to Apply: End Date: November 27, 2024 (12 days left to apply)
Job Requisition ID: R-0000104942
Job Summary
The Global...
appcast.io -
Ottawa
Overview:
The Director of Security and Surveillance is responsible for protecting the assets of the corporation against theft, fraud and abuse. They are accountable for providing strategic direction, guidance, support, and oversight to ensure...
icims.com -
TD Bank-Ottawa
occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD.
Description du poste :
CUSTOMER
• Conduct thorough analysis, risk assessment and investigation of referred/assigned...
appcast.io -
Holt, Renfrew & Co.-Ottawa
performance, internal and external investigations, and fraud prevention objectives.
• Review inventory accuracy and shortage controls across the store environment to determine risk exposures and trends and provide recommendations to achieve store goals...
appcast.io -
DataVisor Inc.-Ottawa
scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools...
appcast.io -
Equitable Group-Ottawa
Operations Specialist (Sr. ROS) is primarily responsible for efficiently and accurately managing our various departmental business databases. This includes coordinating fraud-related activities and representing SFR as one of the primary points of contact...
appcast.io -
Loblaw Companies Limited-Ottawa
for theft and fraud within retail locations; compile and present evidence for the purpose of court or arbitration.
• Collaborate with other APRs to investigate provincial or national Organized Retail Crime (ORC) cases when they arise.
• Collaborate...
appcast.io -
(2026 Bachelor's/Master's graduates) Cyber and Forensic Technology Consulting Analyst/Associate[...]
Charles River Associates-Ottawa
program, you may work on many aspects of a project:
• Assist with security and privacy investigations in response to data security matters, which may include ongoing breaches and fraud;
• Engage in problem solving and forensic analysis of digital...
appcast.io -
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