Fraud investigation job offers
276-300 of 348 jobs
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- Today 29
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Senior Data Analytics Investigator: Insider Threat & Fraud...
new Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
1 day ago in KitjobReport -
Fraud Risk Investigator - Group Benefits Claims (Hybrid...
manulife financial London, ON
A leading financial institution is seeking an Investigation Analyst in Southwestern Ontario. In this role, you will use your analytical skills and...
2 days ago in KitjobReport -
Internal Regulatory Auditor, Financial Crime and Fraud...
new iA Financial Group Québec, QC
...of a company whose goal is to ensure its clients feel confident and secure about their future? As an Internal Regulatory Auditor, Financial Crime and Fraud...
1 day ago in KitjobReport -
Senior Insider Threat Analytics Investigator (Toronto)
Scotiabank Toronto, ON
...skills and experience with large data sets are essential. Join a team committed to innovation and enhancing our fraud detection capabilities. J-18808-Ljbffr
2 days ago in KitjobReport -
Bilingual Background Screening Analyst (Toronto)
new international financial group Toronto, ON
...within a team environment. Nice to have: Check fraud experience. Strong Nice to have. Recovery experience. Actimize or Oasis experience. Share Point experience
1 day ago in KitjobReport -
Forensic Accounting Specialists (Edmonton)
new BOMCAS Edmonton, AB
Precision meets investigation in BOMCAS Canada’s Forensic Accounting Specialists. These adept professionals unravel financial mysteries, uncover...
1 day ago in KitjobReport -
Claims Audit & Recovery Investigator (Alberta)
Alberta Blue Cross Alberta, AB
A health insurance organization in Alberta is seeking a Reporting, Recovery, and Investigation Officer for Claims Audit & Investigations Services. This role...
4 days ago in KitjobReport -
Analyste aux enquêtes bilingue – risques liés aux membres (W
Company 1 The Manufacturers Life Insurance Waterloo, ON
...department is a diverse and dynamic team supporting key operational objectives through digital claims risk management, claims abuse monitoring, fraud...
4 days ago in KitjobReport -
Senior Data Analytics Investigator (Toronto)
new Scotiabank Toronto, ON
...activity and risk mitigation. Contributes to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud...
1 day ago in KitjobReport -
Senior Data Analytics Investigator (Toronto)
new Scotiabank Toronto, ON
...activity and risk mitigation. Contributes to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud...
1 day ago in KitjobReport -
Auditor-CA (chartered accountant) (Edmonton)
100+ Accounting Edmonton, AB
...Accounting firm Certificates, licences, memberships, and courses. Anti-Money Laundering (CAMS) Certification. Canadian Securities Course (CSC). Certified Fraud...
5 days ago in KitjobReport -
Internal Audit Manager (Halifax Regional Municipality)
Province of Nova Scotia Halifax, NS
...special investigations, and fraud risk assessments. You also coach and mentor staff, support the Fraud Risk Management Committee, and help implement the
4 days ago in KitjobReport -
Internal Audit Manager (South End)
Province of Nova Scotia Southend, SK
...Service, special investigations, and fraud risk assessments. You also coach and mentor staff, support the Fraud Risk Management Committee, and help implement
5 days ago in KitjobReport -
Spill Response Project Manager: Kelowna, Revelstoke or Golde
new EFI Global Kelowna, BC
...scientists, Sr. Environmental Professionals and forensic experts on environmental investigation projects to provide consulting services to clients regarding
1 day ago in KitjobReport -
Audit Claims Investigator - British Columbia - Express Scrip
new Cigna Group Canada, Canada
...emails, fraud tip line, client referrals, etc). Track and monitor the status of each investigation. Conduct desk and physical on-site inspections. Attend
22 h 34 minutes ago in KitjobReport -
Private Investigator Material Handler Certified Peterborough
Integra Investigation Services Peterborough, ON
...but not limited to, harassment in the workplace, poor supervisory practices, health & safety violations, favouritism, drug and alcohol abuse, theft and fraud...
2 days ago in KitjobReport -
Mechanical Engineer/Designer- Bridgewater/Halifax/Dartmouth
EFI Global Bridgewater, NS
...does not apply to you please use the'Apply' option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation...
3 days ago in KitjobReport -
Senior Software Engineer - Canada
DataVisor Canada, Canada
Job DescriptionJob Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the...
5 days ago in KitjobReport -
Senior Back End Engineer (British Columbia)
DataVisor British Columbia, BC
Overview DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open...
2 days ago in KitjobReport -
Central Organized Crime Investigator (Toronto)
new the home depot Toronto, ON
...fraud factors. Facilitate awareness of business risks and investigative processes to field partners. Direct Manager/Direct Reports: Central Investigations...
1 day ago in KitjobReport -
Security Investigator - Relocate to Saudi Arabia, Permanent
aramco Calgary, AB +1 Location
...ability in conducting complex cases of investigation, in respect of fraud, business ethics, abuse of authority, conflict of interest, misuse of resources,
3 days ago in KitjobReport -
Special Investigator (Regina)
Saskatchewan Government Insurance Regina, SK
...fraud, theft and arson. What else do we offer? Our website gives a run-down of the many perks of working with us, including: Work-life balance. How does an...
3 days ago in KitjobReport -
Director, Internal Audit (Langley)
new Stafflink Langley, BC
...Fraud Examiner (CFE) designation. Equivalent combinations of education, training, and experience may be considered. Skills & Abilities: Strong communication...
1 day ago in KitjobReport -
Backend Software Engineer Internship Spring/Summer Semester
new DataVisor Vancouver, BC
Data Visor is the worlds leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS...
23 h 13 minutes ago in KitjobReport -
Private Investigator (Kitchener)
AFIMAC Canada Kitchener, ON
...in Ontario. As a private investigator at AFIMAC, you will play a vital role in a variety of investigative work, from undercover surveillance and investigation...
5 days ago in KitjobReport
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