Fraud Investigator Jobs in Ottawa
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Search Results - Fraud Investigator Jobs in Ottawa
HHHub.eu (Taupai, UAB)-Ottawa-appcast.io-
controls.
About the Role
As a Transaction Monitoring Specialist, you will analyse payment activity and investigate alerts generated by the company’s monitoring systems. You will assess customer behaviour, identify potential money laundering, terrorist...
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Loblaw Companies Limited-Ottawa-
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...
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Affirm-Ottawa-
work closely with Product, Security, Fraud, Identity, Analytics, Compliance, Data Science, and a wide range of engineering teams to both leverage existing systems and build new systems
• This role requires a high level of technical capability, strong...
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Appcast-Ottawa-
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...
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Kardow-Ottawa-appcast.io-
of their information. The company provides solutions for major case management, incident and investigation management, fraud and compliance enforcement, criminal intelligence gathering, and gang and confidential informant tracking.
Its flagship products, X-FIRE and X...
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City of Ottawa / Ville d’Ottawa-Ottawa-
and managing individual audits and investigations assigned from the annual audit work plan and as they arise through Fraud and Waste Hotline complaints. The Deputy Auditor General assists the Auditor General with the overall management and administration...
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HHHub.eu (Taupai, UAB)-Ottawa-appcast.io-
About the Company
The client is an international RegTech company developing digital identity verification, KYC, KYB, AML, age verification and fraud prevention solutions. Its technology enables regulated businesses to onboard customers, automate...
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Intact Financial-Ottawa-
for Property claims handled within the Special Handling Unit (SHU).
What you'll do here: Investigate potential fraud, misrepresentation, and/or exaggeration within Complex Property claims (commercial, personal, specialty) Collect and examine evidence...
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Sedgwick Claims Management Services Ltd-Ottawa-appcast.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...
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Intact Financial-Ottawa-
investigations and making fair and equitable decisions for Property claims handled within the Special Handling Unit (SHU).
What you'll do here: Investigate potential fraud, misrepresentation, and/or exaggeration within Complex Property claims (commercial...
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MindBridge-Ottawa-appcast.io-
will configure and tune existing models, assess their application to customer data, investigate model behaviour and results, and translate complex findings into practical solutions. Working primarily post-launch, you will partner closely with Success Engineering...
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Region of Waterloo-Ottawa-
outcomes, responds to inquiries, and advises regarding appeal processes. Maintains electronic and hard copy client files.
Additional Duties/Responsibilities
• Provides and receives information to/from other municipalities regarding fraud referrals, file...
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Ottawa-icims.com-
to clinical trials, and strengthens partnerships with investigators and academic collaborators – aligning research operations with Humber River Health’s strategic priorities.
Employment Status: Permanent Full Time
Location: Humber River Health, Wilson Site...
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