Fraud investigation job offers
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- Today 25
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Bilingual Analyst - Special Investigations Unit (ON)
Echelon 56 Mississauga, ON
...fraud identification and escalate to Claims Management Who You Are Minimum 8 year of claims handling or direct related experience in Personal and Commercial...
30+ days ago in JobleadsReport -
AML Solution Architect
Oscilar Canada
...Oscilar, we're building the most advanced AI Risk Decisioning Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud...
8 days ago in whatjobsReport -
Consultant/ Senior Consultant, Forensic Dispute & Investigat
BDO Canada Calgary, AB
...Dispute & Investigations Apply to join BDO Canada as a Consultant / Senior Consultant in Forensic Dispute & Investigations. Join a team focused on fraud...
30+ days ago in JobleadsReport -
SIU Field Investigator
Kemper
...fraud indicators, and tools available to combat fraudulent or suspicious claims. Performs all other duties as assigned. Position Qualifications A minimum of...
10 days ago in JobleadsReport -
Consultant/ Senior Consultant, Forensic Dispute & Investigat
BDO Canada Edmonton, AB
...investigation designation such as CFE is beneficial but not required. Completion (or enrollment in) Chartered Business Valuator program is beneficial but...
30+ days ago in JobleadsReport -
Investigative Review Specialist II
The Canada Life Assurance Company Toronto, ON
Permanent Full Time We are currently hiring for an Investigative Review Specialist 2 – Fraud Management (DPIS), Workplace Benefits & Retirement with a focus...
8 days ago in JobleadsReport -
Senior Claims Investigator
Wawanesa Insurance BC
...fraud trends and other information that help limit losses or improve detection effectiveness. Perform other duties as assigned. Qualifications 5+ years...
25 days ago in JobleadsReport -
Senior Claims Investigator
Wawanesa Insurance Kitchener, ON
...Attend court proceedings as required. Remain up‑to‑date with case law, legal tactics, fraud trends and other information that may help limit losses or improve
27 days ago in JobleadsReport -
Fit4Less Associate & Labour Relations Advisor - Remote
Fit4less London, ON
...Conducts Workplace Investigations to determine whether the accused has indeed committed an action of workplace harassment or discrimination or fraud/theft...
30+ days ago in JobleadsReport -
Business Partner, Compliance - North America
Mitsubishi HC Capital Canada Burlington, ON
...Fraud incident management includes root cause analysis, coordination of postmortem reviews and reporting to the compliance office to ensure timely reporting...
30+ days ago in JobleadsReport -
Financial Crime Risk Investigator I (4351)
TD Toronto, ON
...fraud seminars to internal areas. Maintain awareness of emerging AML, sanctions, and cyber trends. Qualifications: Undergraduate degree or equivalent...
7 days ago in JobleadsReport -
Sales Executive (B2B)
Integrity Asia Markham, ON
...investigation, and market surveys. For more information, please see our website: Applications may be made by sending a CV to -----------@integrity-asia.com...
30+ days ago in JobleadsReport -
Forensic Mechanical Engineer
Sedgwick Claims Management Services Calgary, AB
...assignments from clients for investigation of incident, assess needs and pursue investigation in accordance with the specific needs of the assignment.
30+ days ago in JobleadsReport -
Forensic Mechanical Engineer
EFI Global Langley, BC +1 Location
...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...
30+ days ago in JobleadsReport -
Forensic Mechanical Engineer
Sedgwick Claims Management Services Langley, BC
...investigation. Provide technical advice to clients on various issues involving insurance claims, legal actions, risk assessment and regulatory compliance...
30+ days ago in JobleadsReport -
Technical Lead, Policy Investigations
Aviva Canada Markham, ON
...our Values – Care, Commitment, Community, and Confidence. The Opportunity Join Aviva’s National Underwriting team as a Technical Lead in Policy Investigation...
14 days ago in JobleadsReport -
Technical Lead, Policy Investigations
Aviva Markham, ON
...making a real difference by protecting what matters most. The Opportunity Join Aviva’s National Underwriting team as a Technical Lead in Policy Investigation...
16 days ago in JobleadsReport -
Emergency Response Environmental Field Technician
EFI Global Hamilton, ON
...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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Financial Crime Risk Investigator I (4351)
TD Toronto, ON
...fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC...
13 days ago in JobleadsReport -
Larrek Investigations Jasper Alberta Private Investigator
The Fairmont Jasper Park Lodge Jasper, AB
Larrek Investigations Jasper Alberta Private Investigator As one of the leading investigation companies, Larrek Investigations is committed to continually...
30+ days ago in JobleadsReport -
Director, Risk
Sunrise Credit Union Brandon, MB
...to ensure adherence to Provincial and Canadian credit union regulations, including AML, privacy, and consumer protection standards. Oversee AML and anti-fraud...
30+ days ago in JobleadsReport -
Bilingual (Fr/En) Claims Review Specialist
Canada Life Winnipeg, MB
...seeking confirmation or clarification of claim information Receive, file and action claim review documentation from providers and members Identify fraud...
16 days ago in JobleadsReport -
Senior Engineer (Network + Back-end)
GeoComply
Overview About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering...
30+ days ago in JobleadsReport -
Compliance Analyst (LATAM, Remote)
Rivalry Toronto, ON
...verification Process customer payouts while following all of the relevant Compliance controls Documenting customer incoming issues for further investigation...
13 days ago in JobleadsReport
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