Fraud investigation job offers

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  • Senior SIU Claims Supervisor - Counter Fraud Leader

    Wawanesa Insurance Toronto, ON

    A leading Canadian insurance provider is seeking a Claims Supervisor for the Special Investigation Unit. This role involves overseeing a team focused on...
    8 days ago in LifeworQ

    Report

  • Fraud Analyst – Background Screening (6-Month Contract)

    IFG International Financial Group

    ...analytical skills. The role involves monitoring account activities, conducting investigations, and collaborating with teams to prevent fraud. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report

  • Senior Fraud Investigations Leader – Platform Protection

    airbnb

    A leading global marketplace for unique stays is looking for a seasoned fraud investigation leader to spearhead complex investigations. You will develop...
    8 days ago in Jobleads

    Report

  • Senior Strategic Financial Analyst - Canada

    DataVisor

    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...
    Gross/year: $120,000
    20 days ago in Workable

    Report

  • Bilingual Fraud & Background Screening Analyst - Hybrid

    IFG International Financial Group

    ...financial services company is seeking a Bilingual Background Screening Analyst for a hybrid role in Canada. The ideal candidate will have 2-4 years of fraud...
    30+ days ago in Jobleads

    Report

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

    aramco Calgary, AB

    Senior Fraud Auditor – Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Senior Fraud Auditor – Relocate to Saudi Arabia...
    30+ days ago in Jobleads

    Report

  • Senior Engineer (Network + Back-end)

    GeoComply Toronto, ON

    Overview About GeoComplyWe're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering...
    5 days ago in LifeworQ

    Report

  • 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...
    23 days ago in Jobleads

    Report

  • Manager, Investigations

    RBC Mississauga, ON

    ...Evidence Handling Financial Services Regulatory Compliance Internet Fraud Crime Internet Fraud Investigation Interview Techniques Investigation Procedures
    2 days ago in Jobleads

    Report

  • Retail Asset Protection Specialist

    loblaw companies Brandon, MB

    ...investigation skills, and communicate effectively within a retail setting. Join today to make a meaningful impact in safeguarding our people and products...
    2 days ago in Jobleads

    Report

  • Provider Risk Investigator & Data Analytics

    Manulife Halifax, NS

    A leading financial services provider is seeking an Investigation Analyst for its Group Benefits Health and Dental Claims Risk Management team in Halifax...
    2 days ago in Jobleads

    Report

  • Provider Risk Investigator & Data Analytics

    Manulife Toronto, ON

    A leading financial services provider in Canada seeks an Investigation Analyst for its Group Benefits Health and Dental Claims Risk Management team in...
    2 days ago in Jobleads

    Report

  • Senior Software Engineer - Canada

    DataVisor Calgary, AB

    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...
    5 days ago in LifeworQ

    Report

  • Provider Risk Investigator & Data Analytics

    Manulife Montréal, QC

    A leading financial services provider in Montreal is seeking an Investigation Analyst – Provider Risk to focus on fraud prevention and detection in...
    2 days ago in Jobleads

    Report

  • Provider Risk Investigator & Data Analytics

    Manulife Southwestern Ontario, ON

    A leading financial services provider is seeking an Investigation Analyst – Provider Risk to focus on fraud prevention and risk management in the healthcare...
    2 days ago in Jobleads

    Report

  • Manager, Investigations

    new RBC Montréal, QC

    ...will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud...
    16 h 53 minutes ago in Jobleads

    Report

  • Bilingual E-commerce control auditor

    manulife financial Montréal, QC

    The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
    2 days ago in Jobleads

    Report

  • Bilingual E-commerce control auditor

    manulife financial Québec, QC

    Overview The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim...
    4 days 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...
    5 days ago in LifeworQ

    Report

  • ORC Investigator Supporting lululemon

    Triumph Protection Group Edmonton, AB

    ...organizations toidentify, investigate and prosecute subjects that areimpactingthe market. Ensure all prosecution/restitution recovery of local theft and fraud...
    2 days ago in Jobleads

    Report

  • IT Security Specialist

    Integrity Asia Markham, ON

    ...investment company that has operated for 21 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation...
    2 days ago in Jobleads

    Report

  • Sr. Technical Project Manager - Client Service Delivery

    DataVisor Calgary, AB

    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform...
    2 days ago in Jobleads

    Report

  • 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...
    5 days ago in LifeworQ

    Report

  • Claims Adjuster - SIU

    new Echelon 56 Vaughan, ON

    ...Investigation and ICAR courses Must have excellent verbal and written communication skills Strong working knowledge of Microsoft Office Suite Ability to...
    16 h 56 minutes ago in Jobleads

    Report

  • Senior Disputes Operations Associate - REMOTE

    new Jobgether

    ...on behalf of a partner company. We are currently looking for a Senior Disputes Operations Associate – REMOTE. In this key role, you will champion fraud...
    1 day ago in Jobleads

    Report
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