Fraud investigation job offers
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- Within the last 7 days 182
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FOCS, E-Communication And Voice Surveillance Associate
Cynet systems Montréal, QC
...fraud, corruption, and terrorism prevention. Comply with all applicable legal, regulatory, and internal compliance requirements and policies...
2 days ago in JobleadsReport -
Director, Risk & Investigations, Forensic Accounting and Adv
FTI Consulting Toronto, ON
...providing accounting advisory and forensic accounting services and other analytical skills to various client situations. What You'll Do Forensic Investigation...
2 days ago in JobleadsReport -
Consultant, Data Analytics
new Canadian Imperial Bank of Commerce Toronto, ON
...investigation experience is highly valued. You are a team player. You work effectively in teams and collaborate with stakeholders across different...
16 h 57 minutes ago in JobleadsReport -
Auditor II
TalentBurst Montréal, QC
...new processes for identifying instances of Market Abuse and breaches to Conduct of Business and Exchange rules etc. Ensure the use of workflow investigation...
2 days ago in JobleadsReport -
Claims Adjuster- Transportation Equipment & Cargo, REMOTE or
SCM Insurance Services
...to power units, trailers, equipment and cargo. Theft and fraud investigations. Environmental impairment related to fuel spills and transport related spills
2 days ago in JobleadsReport -
Senior Insider Threat Analytics Investigator
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
8 days ago in LifeworQReport -
Bilingual Background Screening Analyst
IFG International Financial Group
...fraud experience. Strong Nice to have Recovery experience Actimize or Oasis experience SharePoint experience If you are interested in this opportunity...
30+ days ago in JobleadsReport -
Senior Data Analytics Investigator
Scotiabank Toronto, ON
...fraud trends, investigative techniques, evolving regulatory requirements and assess potential impact to the bank. Establish and maintain effective dialogue...
8 days ago in LifeworQReport -
Senior Data Analytics Investigator
Scotiabank Toronto, ON
...activity and risk mitigation. Contributes to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud...
8 days ago in LifeworQReport -
Senior Claims SIU Inside Investigator (desk)
Gore Mutual Insurance Ayr, ON
...ongoing use of artificial intelligence tools for fraud detection, including validating outputs, tracking savings, and reporting results. What You’ll Need to
30+ days ago in JobleadsReport -
Bilingual Analyst - Special Investigations Unit (SIU)
Echelon 56 Montréal-Nord, Montréal, QC
...involves different Provincial Legislation and policies Minimum 2 years working with data analytics Experience using fraud detection tools and proficiency in MS
30+ days ago in JobleadsReport -
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 -
Spill Response Project Manager: Kelowna, Revelstoke or Golde
Sedgwick Claims Management Services Central City, Kelowna, BC
...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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Data Governance Analyst
Amaris Consulting Toronto, ON
...Investigation) Canada CA$75,000.00-CA$90,000.00 2 weeks agoIntern, Data Management and Analysis (Fall 2025) We're unlocking community knowledge in a new way...
8 days ago in LifeworQReport -
Security Investigator - Relocate to Saudi Arabia, Permanent
aramco Calgary, AB
...cases of investigation, in respect of fraud, business ethics, abuse of authority, conflict of interest, misuse of resources, harassment, crimes against the
16 days ago in JobleadsReport -
Audit Claims Investigator - British Columbia - Express Scrip
Express Scripts Pharmacy Benefit Services BC
...tip line, client referrals, etc). Track and monitor the status of each investigation. Conduct desk and physical on-site inspections. Attend industry‑related
17 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 -
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 Senior Associate
PricewaterhouseCoopers International Calgary, AB
...opportunity to join a high performing and closely knit team? If so, please read further. A career in our Forensic Consulting Generalist practice, within Fraud...
30+ days ago in JobleadsReport -
Senior Strategic Financial Analyst - Canada
DataVisor Toronto, ON
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...
8 days ago in LifeworQReport -
Senior Strategic Account Manager - Toronto
DataVisor Toronto, ON
...of successfully managing accounts with up to $10M+ ARR and driving significant upsell revenue Deep understanding of the Fraud/Regtech solutions landscape
23 days ago in JobleadsReport -
Project Manager
EFI Global Moncton, NB
...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...
9 days ago in JobleadsReport -
Anti-Money Laundering Analyst
Insight Toronto, ON
...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. Required skills and experience 1-3+ years experience as...
8 days ago in LifeworQReport -
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
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