Fraud investigation job offers

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  • Data Entry Clerk (Remote)

    Remote Jobs Solutions Barrie, ON

    ...and other documents. Modifies, updates, and corrects data contained in automated systems. Refers cases with discrepancies that indicate possible fraud...
    30+ days ago in Jobleads

    Report
  • Asset Protection Representative

    loblaw companies West 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...
    30+ days ago in Jobleads

    Report
  • Technical Support, Coordinator

    Interac Toronto, ON

    ...digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud...
    30+ days ago in Jobleads

    Report
  • Bodily Injury Auto Adjuster (contract remote)

    Crawford Legal Advokatfirma As Southwestern Ontario, ON

    ...fraud investigations withability to identify and analyze coverage issues Knowledge of handling claims across Canada, as well as US exposures is an asset...
    30+ days ago in Jobleads

    Report
  • Surveillance Analyst

    US Tech Solutions Montréal, QC

    ...of risk prevention tools Contribute to the implementation of Regulatory, Group and CIB standards against money laundering, fraud, corruption, terrorism, etc.
    18 days ago in Jobleads

    Report
  • Advisor, Evaluations 1 year limited term

    Energy Safety Canada Calgary, AB

    ...on unique customer service situations that require the application of Evaluations standards. Write consistent Performance Letters based on investigation...
    30+ days ago in Jobleads

    Report
  • Claims Adjuster, Accident Benefits

    Echelon Insurance Mississauga, ON

    ...contracts in various jurisdictions Knowledge of principles and practices of claims settlement, policy wording, fraud investigations and coverage issues
    17 days ago in Jobleads

    Report
  • Security Advisor - ISAM

    intact Calgary, AB

    ...investigation required. Uncover anomalies, investigate advanced cyber events. What You Bring to the Table Bachelor’s degree in computer science, or any...
    30+ days ago in Jobleads

    Report
  • Senior Investigator/AML Manager

    RBC Bedford, QC

    ...Fraud Investigations Interview Techniques Liability Loss Control Litigation Management Risk Assessments Vendor Management Job Details Location: 120 Western...
    30+ days ago in Jobleads

    Report
  • Hotel Accountant - Head Office - Days Hospitality Limited

    Days Hospitality Careers Toronto, ON

    ...investigation of all payroll and benefits issues with respect to union and management employees and liaise with the Union, Benefits provider and Department...
    16 days ago in Jobleads

    Report
  • Front Office Conduct and Surveillance Associate

    eTeam Montréal, QC

    ...new processes for identifying instances of Market Abuse and breaches to Conduct of Business and Exchange rules. Ensure the use of workflow investigation...
    13 days ago in Jobleads

    Report
  • 2027 - Assurance - External Audit - Canada - Intern/Co-op|20

    ernst & young

    ...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
    11 days ago in Jobleads

    Report
  • 2027 - Assurance - External Audit - Canada - Full Time|2027

    ernst & young

    ...them, sub‑service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
    17 days ago in Jobleads

    Report
  • Implementation Lead

    Case IQ

    Case IQ helps companies protect their employees, culture, and business through world‑class software for uncovering, investigating, and preventing fraud...
    30+ days ago in Jobleads

    Report
  • Claims Adjuster- Transportation Equipment & Cargo, REMOTE or

    claimspro

    ...Theft and fraud investigations. Environmental impairment related to fuel spills and transport‑related spills of other pollutants. Subrogation. Liability and
    13 days ago in Jobleads

    Report
  • Senior Market Conduct Consultant

    Co-operators

    ...investigation outcomes against regulatory and internal requirements. Recommend consequences based on established frameworks. Verify completion of corrective...
    8 days ago in Jobleads

    Report
  • Strategic Implementation Lead

    Case IQ

    Case IQ helps companies protect their employees, culture, and business through world-class software for uncovering, investigating, and preventing fraud...
    8 days ago in Jobleads

    Report
  • Major Case Management Information Processor

    Employment and Social Development Canada BC

    ...and Permanent residents abroad. Duties The Information Processor is the fundamental role of the Information Management positions in every investigation...
    30+ days ago in Jobleads

    Report
  • Claims Adjuster- Transportation Equipment & Cargo, REMOTE or

    SCM

    ...units, trailers, equipment and cargo; theft and fraud investigations; environmental impairment related to fuel spills and transport related spills of other
    30+ days ago in Jobleads

    Report
  • Senior Business Associate, Payments

    KOHO

    ...investigation), identify inefficiencies, and partner with Engineering to build tools that automate them. Design the future of KOHO payments: You will act as...
    30+ days ago in Jobleads

    Report
  • Investigation Analyst – Provider Risk (Waterloo)

    Manulife Waterloo, ON

    Manulife's Group Benefits Health and Dental Claims Risk Management team focuses on digital claims risk management, fraud investigations, and data analytics...
    2 days ago in Kitjob

    Report
  • Investigator – Claims Audit & Investigation Services...

    Blue Cross Canada, Canada

    ...investigation interviewing. Commitment to quality customer service is required for success in this position. This includes the ability to establish and...
    2 days ago in Kitjob

    Report
  • Group Manager, Special Investigation Unit (Toronto)

    new Meloche Monnex Toronto, ON

    ...Investigation Strategy & Oversight. Act as the primary gatekeeper for field referrals, ensuring work assigned is appropriate, clearly scoped, and aligned to...
    1 day ago in Kitjob

    Report
  • Group Manager, Special Investigation Unit (Saint John)

    new Meloche Monnex Saint John, NB

    ...Investigation Strategy & Oversight. Act as the primary gatekeeper for field referrals, ensuring work assigned is appropriate, clearly scoped, and aligned to...
    1 day ago in Kitjob

    Report
  • Group Manager, Special Investigation Unit (Markham)

    new Meloche Monnex Markham, ON

    ...Investigation Strategy & Oversight. Act as the primary gatekeeper for field referrals, ensuring work assigned is appropriate, clearly scoped, and aligned to...
    1 day ago in Kitjob

    Report
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