Fraud investigation job offers
176-200 of 348 jobs
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- Today 85
- Within the last 7 days 202
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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...
18 days ago in JobleadsReport -
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...
13 days ago in whatjobsReport -
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...
10 days ago in JobleadsReport -
Consultant/ Senior Consultant, Forensic Dispute & Investigat
BDO Canada Calgary, AB
...fraud, corruption, and other investigations. Gather, analyze and interpret financial data. Develop financial and loss quantification models. Assist in...
10 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...
10 days ago in JobleadsReport -
Nurse Auditor Senior
Elevance Health Toronto, ON
...audit/investigation experience preferredKnowledge of Provider Manuals and Reimbursement policies is preferredJob Level: Non-Management ExemptWorkshift: 1st...
14 days ago in whatjobsReport -
Software Engineer, Customer Support I
GridGain Vancouver, BC
...Time hours) ABOUT GRIDGAIN Modern business-critical applications such as AI modeling, high-performance transaction processing, real-time decisioning, fraud...
19 days ago in JobleadsReport -
Private Investigator Jobs
Central Guard Training Edmonton, AB
...the skills needed, and tips on how to succeed in this field: Exploring Private Investigator Jobs: What You Need to Know The world of private investigation...
10 days ago in JobleadsReport -
Forensic Senior Associate
pwc Calgary, AB
...is required Commitment to successfully complete the Certified Fraud Examiners “CFE” within one year of joining the Forensic Services practice Experience
22 days ago in JobleadsReport -
AVP Process Improvement
TD
...productivity tools) Drives responsible AI adoption in operational processes, including alert triage, decision automation, investigation support, and
8 days ago in JobleadsReport -
Bilingual Customer Service Professional
IFG International Financial Group Toronto, ON
...investigation. O Checking resources and procedures to enhance their knowledge. Must Haves: o Fluent in English/ French o 1-2 Years Customer Service...
30+ days ago in JobleadsReport -
Financial Crime Risk Investigator I - PEP & HIO Program (427
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...
18 days ago in whatjobsReport -
Loss Prevention Investigator - Part Time
holt renfrew Toronto, ON
...theft, fraud or accident Individual objectives linked to the achievement of department goals Reach short and long-term career goals through Independent
18 days ago in JobleadsReport -
Loss Prevention Investigator - Part Time
holt renfrew Toronto, ON
...measures. The measure of success: Contribution to controlling losses due to internal/external theft, fraud or accident. Individual objectives linked to the
17 days ago in JobleadsReport -
Senior Casualty Claims Adjuster
CAA South Central Ontario Vaughan, ON
...of varying complexity. Your dynamic personality and ability to excel in a high‑performance environment will be essential for successful claim investigation...
10 days ago in JobleadsReport -
Financial Crime Risk Investigator I - PEP & HIO Program (427
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...
10 days ago in JobleadsReport -
Senior Claims Investigator
Wawanesa Kitchener, ON
...investigation required. Investigate possible causes of loss via examination of forensic evidence and collection, preservation and submission of evidence to...
10 days ago in JobleadsReport -
Asset Protection Representative
loblaw companies Kingston, ON
...fraud within our retail locations Collaborate with other APRs to investigate provincial or national ORC cases when they arise Collaborate with the local...
11 days ago in whatjobsReport -
Mechanical Engineer/Designer- Bridgewater/Halifax/Dartmouth
Sedgwick Claims Management Services Bridgewater, NS
...applicants, mainly Australia. If this does not apply to you please use the'Apply' option. EFI Global is a full‑service engineering, fire investigation...
10 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future Opportuniti
TD Toronto, ON
...deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and
10 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4397)
TD Toronto, ON
...your recruiter who can provide you more specific details for this role. Job Description CUSTOMER Conduct thorough analysis, risk assessment and investigation...
11 days ago in JobleadsReport -
Data Engineer/Analyst (Python/SQL) (1706) hybrid 55-64/hr
Direct IT Recruiting Toronto, ON
...Investigation) PPM Data Analytics & Power BI Specialist 2025 Fall Student Opportunities Technology & Operations. Data Specialists, 12 Months 2025 Fall...
10 days ago in JobleadsReport -
SIU Road Investigator - Auto & Accident Benefits Claims
Aviva Canada
...growth is supported. We’re not just about insurance; we’re about making a real difference by protecting what matters most. The opportunity Our Verify, Fraud...
10 days ago in JobleadsReport -
Asset Protection Representative
loblaw companies Victoria, BC
...fraud within retail locations; compile and present evidence for the purpose of court or arbitration Collaborate with other APRs to investigate provincial or...
18 days ago in whatjobsReport -
Global Investigative & Forensic Services Senior Investigator
Manulife Insurance Malaysia
...investigation profession and/or financial services industry. Designations / certifications in relevant subject matter areas a plus (CFE, LTCP, LOMA)...
10 days ago in JobleadsReport
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