9 fraud analyst job offers in Ottawa, ON
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Senior Fraud Analyst, Fraud Prevention (18-month contract)
Tangerine Bank Ottawa, ON +1 Location
...for NAV related accounts and/or strategies. Provide recommendations to drive strategy changes for management, Fraud Analytics and Governance. Review and
2 days ago in whatjobsReport -
Senior Fraud Analyst, Fraud Prevention (18-month contract)
Tangerine Bank Ottawa, ON +1 Location
...with internal departments for NAV related accounts and/or strategies. Provide recommendations to drive strategy changes for management, Fraud Analytics and
8 days ago in JobleadsReport -
Analyst, Claims Business
Definity Financial Ottawa, ON +6 locations
OverviewThis position reports to the Manager, Enterprise Fraud and is accountable for collecting, coordinating, organizing, and maintaining policy data. As a...
10 days ago in whatjobsReport -
Analyst, Claims Business
Definity Financial Ottawa, ON +6 locations
Overview This position reports to the Manager, Enterprise Fraud and is accountable for collecting, coordinating, organizing, and maintaining policy data. As...
15 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I (2090)
TD Ottawa, ON
...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
30+ days ago in JobleadsReport -
Investigator (Ottawa)
new Co-operators Ottawa, ON
...fraud prevention and investigations, while ensuring compliance with legislative standards. Collaborating with business partners to coordinate the employment...
1 day ago in KitjobReport -
Private Investigator, Surveillance – Part Time Ottawa
new Gardium Sécurité Ottawa, ON
...to work on complex cases in a dynamic environment. Compensation is commensurate with the amount of surveillance experience you have in the insurance fraud...
1 day ago in KitjobReport -
AML Financial Crime Risk Investigator II (Ottawa)
TD Ottawa, ON
...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. Lead work streams by acting as a project...
4 days ago in KitjobReport -
AML Financial Crime Risk Investigator II (Ottawa)
The Toronto-Dominion Bank (Canada) Ottawa, ON
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
4 days ago in KitjobReport
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