Fraud investigation job offers
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Software Architect
Case IQ Toronto, ON
Case IQ helps organizations protect their people, culture, and business through trusted software that supports reporting, investigation, and prevention of...
8 days ago in LifeworQReport -
RQ10248 - Software Developer - Senior
new Maarut Toronto, ON
...(e... transportation safety) related licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line
16 h 44 minutes ago in whatjobsReport -
Senior Governance & Control Analyst, Canada Financial Crimes
TD Ottawa, ON
...Fraud Management team. Provide specialized business governance and control related advice / support to management / leadership and respective teams for...
7 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...
3 days ago in JobleadsReport -
Asset Protection Representative
loblaw companies Toronto, ON
...fraud within our retail locations Collaborate with other APRs to investigate provincial or national ORC cases when they arise Collaborate with the local...
3 days ago in whatjobsReport -
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...
3 days ago in JobleadsReport -
Compliance Analyst
Scotiabank Ontario, ON
...S&P Credit Checks) on Third Parties and escalates hits accordingly for PEPs, Terrorists, Sanctioned Entities, Individuals with Criminal Activity (Theft, Fraud...
2 days ago in TideriReport -
Asset Protection Representative
new loblaw companies Vancouver, BC
...fraud within retail locations; compile and present evidence for the purpose of court or arbitration Collaborate with other APRs to investigate provincial or...
21 h 8 minutes ago in JobleadsReport -
Integration Reliability Engineer, Technical Operations, Comm
new Stripe Toronto, ON
...investigation and sometimes code changesDesign alerting systems using existing tools to detect incidents quickly, tooling to respond to incidents...
1 day ago in whatjobsReport -
Billing Administration Associate
goeasy Pickering, ON
...investigation. Resolve credit bureau disputes: update TransUnion & Equifax for accurate reporting. Create and issue warrants per procedures and regulations...
6 days ago in whatjobsReport -
Implementation Lead
new Case IQ
Case IQ helps companies protect their employees, culture, and business through world‑class software for uncovering, investigating, and preventing fraud...
1 day ago in whatjobsReport -
Loss Prevention Manager Central
new purolator courier
...This position also conducts trends of national damage and loss claims, and prevents and mitigates loss and damages through education, investigation...
1 day ago in whatjobsReport -
Senior Strategic Account Manager - Toronto
DataVisor Toronto, ON
About DataVisor DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With...
Gross/year: $160,000
30+ days ago in WorkableReport -
Senior Lead Insider Threat Investigator
new TD
Job Details Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt Pay Details: $115,600. 163,200 CAD This role...
1 day ago in JobleadsReport -
Commercial Claims Technical Specialist, Auto
new Northbridge Financial
...for delivering Northbridge's industry leading claims service. The successful candidate is responsible for providing efficient and prompt investigation...
1 day ago in whatjobsReport -
Asset Protection Representative
new loblaw companies
...fraud within our retail locationsCollaborate with other APRs to investigate provincial or national ORC cases when they ariseCollaborate with the local...
1 day ago in whatjobsReport -
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
24 days ago in JobleadsReport -
Manager, Enterprise Risk Management
Brim Financial
...customer service, operations, compliance, legal, and technology teams to address and resolve fraud‑related issues. Coordinate with external partners,
10 days ago in JobleadsReport -
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...
10 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...
24 days ago in JobleadsReport -
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...
18 days ago in JobleadsReport -
Team Lead, Payment Risk Operations
Lightspeed Commerce Montréal, QC +1 Location
...a candidate who has experience with the following: 5–7 years of experience in payments risk, fraud prevention, or financial operations at a merchant service
14 days ago in whatjobsReport -
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
10 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
10 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...
10 days ago in JobleadsReport
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