Fraud investigation job offers
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- Today 37
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Investigation Specialist
Toronto Community Housing Toronto, ON
...status updates or outcome of cases Respond to staff inquiries relating to fraud investigations Maintain a strong working knowledge of various legislation
11 days ago in Talent.comReport -
Bilingual Fraud Investigation Analyst – Specialized Unit
Echelon Insurance Mississauga, ON
Une compagnie d'assurance spécialisée recherche un analyste bilingue pour son unité d'enquête. Le candidat idéal aura au moins 8 ans d'expérience en traitement
22 days ago in JobleadsReport -
Fraud Investigator
new Moneris Toronto, ON
...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
1 day ago in Talent.comReport -
Fraud Investigator
new BMO Halifax, NS
...investigation to develop and maintain account/case files. Develops and maintains an understanding of the financial crime management processes, frameworks...
1 day ago in JobleadsReport -
Fraud Investigator
bmo financial group Barrie, ON +1 Location
...investigation to develop and maintain account/case files. Develops and maintains an understanding of the financial crime management processes, frameworks...
3 days ago in JobleadsReport -
Specialist, Inside Investigation
Definity Calgary, AB
...Fraud and/or Ring Investigations The ability to work with a suite of Microsoft products and resourceful use of the Internet. Salary Range: $59,300. 109,200...
16 days ago in LifeworQReport -
Investigator – Claims Audit & Investigation Services
new abc Edmonton, AB
...written and verbal. Experienced in investigation interviewing. Commitment to quality customer service is required for success in this position. This includes
1 day ago in JobleadsReport -
Group Manager, Special Investigation Unit
new TD Markham, ON
...fraud outcomes and defensibility. *Key Accountabilities*People Leadership & Capability*. Lead, coach, and develop a team of. *Field Investigators*...
1 day ago in JobleadsReport -
Specialist, Inside Investigation
Definity Financial Calgary, AB
...Fraud and/or Ring Investigations The ability to work with a suite of Microsoft products and resourceful use of the Internet. Salary Range: $59,300. 109,200...
13 days ago in Talent.comReport -
Compliance Investigation Specialist
couche tard Laval, QC
Compliance Investigation Specialist Department: Legal Affairs Location: On site, Laval, QC (4204 boulevard Industriel, H7L 0E3) Type of employment: Permanent...
30+ days ago in JobleadsReport -
Senior Fraud Analyst
SearchLabs Markham, ON
Overview We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage...
7 days ago in Talent.comReport -
Head of Fraud Investigations
Capital One Toronto, ON
Head of Fraud Investigations page is loaded# Head of Fraud Investigationslocations: Toronto, ONtime type: Full timeposted on: Posted Todayjob requisition id...
18 days ago in LifeworQReport -
Analyst, Fraud Controls
Canadian Imperial Bank of Commerce Toronto, ON
...and other Client Account Management (CAM) teams to compile data, complete investigation, reach resolution and share best practices Who You Are You put our
4 days ago in JobleadsReport -
Analyst, Fraud Controls
Canadian Imperial Bank of Commerce Toronto, ON
...Management (CAM) teams to compile data, complete investigation, reach resolution and share best practices Who You Are You put our clients first. You engage
3 days ago in Talent.comReport -
Fraud Investigator
MONERIS SOLUTIONS Toronto, ON
Fraud Investigator page is loaded# Fraud Investigatorlocations: Torontotime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR105592Your...
8 days ago in JobleadsReport -
Fraud Investigator
Moneris Toronto, ON
...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
10 days ago in JobleadsReport -
Hybrid Health Claims Fraud Investigator
new Brainhunter Systems Burnaby, BC
A leading health benefits provider in BC is seeking a Claims Fraud Investigator to join their team. The role involves investigating dental and extended...
1 day ago in Talent.comReport -
Head of Fraud Investigations
Capital One Toronto, ON
...across different mediums Preferred Qualifications 3+ years of relevant people leadership experience in fraud investigations, intelligence, risk, or related
18 days ago in LifeworQReport -
Fraud Mitigation And Countermeasures Senior Analyst
new Interac Toronto, ON
...servicesWhat You BringUniversity degree in a quantitative discipline or equivalent combination of education and work experience in fraud-related discipline (e.
19 h 45 minutes ago in Talent.comReport -
Inside Investigations Specialist - Fraud & Claims
new Definity Financial Calgary, AB
...and familiarity with fraud detection software. The role offers a hybrid work model and includes opportunities for growth and collaboration. J-18808-Ljbffr
19 h 39 minutes ago in Talent.comReport -
Senior Fraud Strategy Lead – Multi-Currency Wallet
new Snaplii Toronto, ON
We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting-edge risk...
19 h 41 minutes ago in Talent.comReport -
Fraud & Provider Risk Investigator
new manulife financial Southwestern Ontario, ON
A leading financial services company is seeking an Investigation Analyst – Provider Risk to join their Group Benefits team in Southwestern Ontario. This role...
1 day ago in JobleadsReport -
Senior Fraud Investigations Leader – Platform Protection
new airbnb
A leading global marketplace for unique stays is looking for a seasoned fraud investigation leader to spearhead complex investigations. You will develop...
1 day ago in JobleadsReport -
Data Scientist - Fraud Specialist
Equifax Toronto, ON
...clustering, decision trees, neural networks (including LSTMs, RNNs). 3+ years' proven hands‐on experience designing, building and implementing analytical fraud
13 days ago in LifeworQReport -
Fraud Investigations Specialist (Hybrid)
Toronto Community Housing Toronto, ON
A municipal housing authority in Toronto seeks an Investigations Specialist to manage fraud and waste complaints, conduct preliminary investigations, and...
10 days ago in Talent.comReport
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