Fraud investigation job offers

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  • Fraud Analyst

    MQ Referrals Only Vancouver, BC

    As Marqeta’s Fraud Analyst you will support fraud detection, investigation, and risk mitigation across our platforms, with a particular focus on credit...
    7 days ago in whatjobs

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  • Fraud Analyst

    Scene Toronto, ON

    ...escalated cases that are reported by members. Analyze. You will analyze and document business requirements related to fraud prevention and detection. You
    13 days ago in Jobleads

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  • Fraud Analyst

    Foresters Toronto, ON

    Fraud Analyst page is loaded# Fraud Analystlocations: Torontotime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2108# Career Opportunity#...
    10 days ago in Jobleads

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  • Fraud Analyst

    Foresters Toronto, ON

    Career Opportunity Role Title Fraud Analyst Purpose of role Reporting to the Team Leader, SIU, this position is responsible for supporting the management of...
    10 days ago in Jobleads

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  • Senior Back End Engineer

    DataVisor Vancouver, 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...
    3 days ago in LifeworQ

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  • Fraud Investigator – Application Fraud Detective

    Kount Toronto, ON

    A financial services provider in Toronto seeks a Fraud Analyst to work with clients on detecting and mitigating fraud. Responsibilities include adjudicating...
    3 days ago in Jobleads

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  • Investigative Analyst, Fraud Risk Management

    Sun Life Montréal, QC

    .../ Investigation experience within Health and Dental Benefits is an assetStrong knowledge of health benefitsKnowledge of medical terminologyNeeds to be able to
    2 days ago in whatjobs

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  • 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
    1 day ago in Jobleads

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  • Fraud & AML Analytics Strategist

    new DataVisor Toronto, ON

    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 SaaS...
    1 day ago in Jobleads

    Report
  • Investigative Analyst, Fraud Risk Management

    new Sun Life Toronto, ON  +1 Location

    ...and written Previous audit / Investigation experience within Health and Dental Benefits is an asset Strong knowledge of health benefits Knowledge of medical
    1 day ago in Jobleads

    Report
  • Senior Software Engineer - Canada

    DataVisor Calgary, AB

    OverviewDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open...
    7 days ago in LifeworQ

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  • Associate, Fraud Investigations

    Wealthsimple Canada

    ...ability to think strategically. Resourceful, persistent and able to thrive in fast paced environment. Demonstrated knowledge of fraud management frameworks,
    2 days ago in whatjobs

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  • Hybrid Senior Fraud Investigator — FinCrime & AI Risk

    new Questrade Toronto, ON

    A leading financial services firm in Canada is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. This role involves conducting...
    1 day ago in whatjobs

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  • Senior Fraud Analyst — Onboarding & Identity Verification

    MQ Referrals Only Toronto, ON

    A financial services company is seeking a Fraud Analyst to support fraud detection, investigation, and risk mitigation. This role focuses on credit...
    7 days ago in Jobleads

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  • Investigative Analyst, Fraud Risk Management

    Sun Life Financial Southwestern Ontario, ON

    Investigative Analyst, Fraud Risk Management page is loaded# Investigative Analyst, Fraud Risk Managementlocations: Waterloo, Ontario: Sun Life Toronto One...
    5 days ago in Jobleads

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  • Identity & Trust Investigation Specialist II

    Remitly New Westminster, BC

    Identity & Trust Investigation Specialist II page is loaded# Identity & Trust Investigation Specialist IIlocations: New Westminster, British Columbia...
    10 days ago in Jobleads

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  • Consulting Associate/Cybersecurity & Incident Response (Fore

    Charles River Associates Toronto, ON

    ...Overview CRA's practice supports companies' commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud...
    7 days ago in LifeworQ

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  • Bilingual Claims Investigation Analyst – Hybrid

    Manulife Montréal, QC

    A leading financial services provider in Montreal is looking for a dynamic individual to join their fraud prevention team. The role involves performing...
    8 days ago in Jobleads

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  • Fraud Risk Investigator - Group Benefits Claims (Hybrid)

    new manulife financial Southwestern Ontario, ON

    A leading financial institution is seeking an Investigation Analyst in Southwestern Ontario. In this role, you will use your analytical skills and...
    1 day ago in whatjobs

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  • Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent...

    aramco Calgary, AB

    Overview This position requires full relocation to Saudi Arabia. It is a permanent full time Expat family relocation package. We are seeking a Fraud...
    3 days ago in Jobleads

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  • Senior Fraud Investigator

    Meridian Credit Union Toronto, ON

    ...fraud operations. What you will bring Good working knowledge of financial products, services and operational policies, including risk‑management...
    10 days ago in Jobleads

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  • Bilingual Claims Investigation Analyst – Hybrid

    Manulife Southwestern Ontario, ON

    A leading financial services company is seeking a dynamic individual for their Customer Experience Investigation Services department. The role involves...
    8 days ago in whatjobs

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  • Senior Structural Engineer

    Sedgwick Claims Management Services Calgary, AB

    ...this does not apply to you please use the'Apply' option. IF YOU CARE, THERE'S A PLACE FOR YOU HEREEFI Global is a full-service engineering, fire investigation...
    6 days ago in LifeworQ

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  • Bilingual Claims Investigation Analyst – Hybrid

    Manulife Southwestern Ontario, ON

    A leading financial services company is seeking a dynamic individual for their Customer Experience Investigation Services department. The role involves...
    8 days ago in Jobleads

    Report
  • Senior Fraud Investigator

    Questrade Toronto, ON

    Join to apply for the Senior Fraud Investigator role at Questrade Financial Group Questrade Financial Group (QFG), through its companies – Questrade, Inc...
    9 days ago in whatjobs

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