Fraud investigation job offers
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- Today 33
- Within the last 7 days 110
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Fraud Detection Analyst, Tangerine Fraud Operations...
Scotiabank Brampton, ON
...to us that our employees feel empowered and enthusiastic about belonging to our Orange culture. Purpose Contributes to the overall success of the Fraud...
4 days ago in KitjobReport -
Specialist, Inside Underwriting Investigations Mississauga
Definity Mississauga, ON
Description The successful candidate will develop investigation strategies to eliminate or verify whether fraud indicators detected are supported through...
4 days ago in KitjobReport -
Team Lead, Payment Risk Operations (Montreal)
Lightspeed Montréal-Nord, Montréal, QC
...for a candidate who has experience with the following: 57 years of experience in payments risk, fraud prevention, or financial operations at a merchant service
2 days ago in KitjobReport -
Claims Auditor (Edmonton)
Alberta Blue Cross Edmonton, AB
...investigation interviewing. Commitment to quality customer service is required for success in this position. This includes the ability to establish and...
4 days ago in KitjobReport -
Data Analyst (Toronto)
new Bay Street Staffing Toronto, ON
...and automation. The ideal candidate is not a data scientist, but a data analyst with solid technical skills (Python, SQL) and a background in fraud...
1 day ago in KitjobReport -
Data Analyst (Midtown Toronto)
new Bay Street Staffing Toronto, ON
...and automation. The ideal candidate is not a data scientist, but a data analyst with solid technical skills (Python, SQL) and a background in fraud...
1 day ago in KitjobReport -
Specialist, Inside Underwriting Investigations (Halifax Regi
Definity Halifax, NS
...doing and who they are working with. Bring your true self and be a part of our journey. Its better here. The successful candidate will develop investigation...
3 days ago in KitjobReport -
Specialist, Inside Underwriting Investigations (Waterloo)
Definity Waterloo, ON
...doing and who they are working with. Bring your true self and be a part of our journey. Its better here. The successful candidate will develop investigation...
4 days ago in KitjobReport -
Specialist, Inside Underwriting Investigations (Mississauga)
Definity Financial Mississauga, ON
...doing and who they are working with. Bring your true self and be a part of our journey. It’s better here. The successful candidate will develop investigation...
3 days ago in KitjobReport -
Specialist, Inside Underwriting Investigations (Calgary)
Definity Calgary, AB
...doing and who they are working with. Bring your true self and be a part of our journey. Its better here. The successful candidate will develop investigation...
3 days ago in KitjobReport -
Specialist, Inside Underwriting Investigations (Ottawa)
Definity Ottawa, ON
...doing and who they are working with. Bring your true self and be a part of our journey. Its better here. The successful candidate will develop investigation...
4 days ago in KitjobReport -
Specialist, Inside Underwriting Investigations (Vancouver)
Definity Vancouver, BC
...doing and who they are working with. Bring your true self and be a part of our journey. Its better here. The successful candidate will develop investigation...
3 days ago in KitjobReport -
Manager, Asset Recovery & Litigation CIS (Etobicoke)
new Royal Bank of Canada Etobicoke, ON
Job Description What is the opportunity? As Manager, Corporate Investigation Services (CIS), you will report directly and support the Associate Director...
12 h 40 minutes ago in KitjobReport -
Manager, Asset Recovery & Litigation CIS (Toronto)
new 0000050007 Royal Bank of Canada Toronto, ON
Job Description What is the opportunity? As Manager, Corporate Investigation Services (CIS), you will report directly and support the Associate Director...
22 h ago in KitjobReport -
Security Investigator - Relocate to Saudi Arabia, Permanent
aramco Calgary, AB +1 Location
...ability in conducting complex cases of investigation, in respect of fraud, business ethics, abuse of authority, conflict of interest, misuse of resources,
2 days ago in KitjobReport -
Intermediate Data Analyst -to manage BAU activities such as
S.i. Systems Toronto, ON
...investigation or similar roles, with an investigator mindset Business acumen combined with technical skills (data analyst with investigative and threat...
3 days ago in KitjobReport -
Anti-Money Laundering Analyst (Canada)
Insight Canada, Canada
...enforcement agencies as delegated. Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to
2 days ago in KitjobReport -
Sales ExecutiveB. (Markham)
Integrity Asia Markham, ON
...investigation, and market surveys. For more information, please see our website: Applications may be made by sending a CV to or apply online at #J-18808-Ljbffr
3 days ago in KitjobReport -
Private Investigator (Kitchener)
AFIMAC Canada Kitchener, ON
...in Ontario. As a private investigator at AFIMAC, you will play a vital role in a variety of investigative work, from undercover surveillance and investigation...
3 days ago in KitjobReport -
AML Financial Crime Risk Investigator I (Core Investigations
new The Toronto-Dominion Bank (Canada) Ottawa, ON +1 Location
...include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. Prioritize incoming investigation...
13 h ago in KitjobReport -
Aml Financial Crime Risk Investigator I (Core Investigations
new The Toronto-Dominion Bank (Canada) Pointe Aux Trembles, QC
...include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. Prioritize incoming investigation...
1 day ago in KitjobReport -
Emergency Response Environmental Field Technician (Hamilton)
Sedgwick Claims Management Services Hamilton, ON
...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...
5 days ago in KitjobReport -
Bilingual Investigator, Law Enforcement and Regulatory Reque
new Royal Bank of Canada Etobicoke, ON
...warrant and production orders received from Law Enforcement and Regulatory Authorities. This individual shares responsibility for all components of the Fraud...
13 h 7 minutes ago in KitjobReport -
Bilingual Investigator, Law Enforcement and Regulatory Reque
new Royal Bank of Canada Toronto, ON
...warrant and production orders received from Law Enforcement and Regulatory Authorities. This individual shares responsibility for all components of the Fraud...
13 h 6 minutes ago in KitjobReport -
Consulting Associate/Cybersecurity & Incident Response (Fore
Charles River Associates Toronto, ON
...Overview CRA’s practice supports companies’ commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud...
3 days ago in KitjobReport
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