Fraud investigation job offers

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  • Group Manager, Special Investigation Unit (Markham)

    new TD Markham, ON

    ...fraud outcomes and defensibility. Key Accountabilities*.*People Leadership & Capability*. Lead, coach, and develop a team of. *Field Investigators*...
    1 day ago in Kitjob

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

    new Alberta Blue Cross Edmonton, AB

    ...including written and verbal. Experienced in investigation interviewing. Commitment to quality customer service is required for success in this position. This
    1 day ago in Kitjob

    Report
  • Senior Data Analytics Investigator (Toronto)

    new Scotiabank Toronto, ON

    ...activity and risk mitigation. Contributes to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud...
    1 day ago in Kitjob

    Report
  • Analyste des enquêtes – Risques reliés aux fournisseurs (Tor

    Company 1 The Manufacturers Life Insurance Toronto, ON

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

    Report
  • Analyste des enquêtes – Risques reliés aux fournisseurs (Wat

    Company 1 The Manufacturers Life Insurance Waterloo, ON

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

    Report
  • Director, Mortgage Security - Real Estate Secured Lending (R

    new Scotiabank Toronto, ON

    ...fraud, AML, or investigative functions, including responsibility for directing teams and delivering outcomes with material business impact. Demonstrated...
    1 day ago in Kitjob

    Report
  • Director, Mortgage Security - Real Estate Secured Lending (R

    new Scotiabank Toronto, ON

    ...Director, Mortgage Security, you will provide senior leadership in safeguarding the Real Estate Secured Lending business by overseeing mortgage-related fraud...
    1 day ago in Kitjob

    Report
  • Special Investigator - Physical Damage (St. James Industrial

    Manitoba Public Insurance St. James Industrial, St. James Industrial

    Overview: As the Special Investigator. Physical Damage, you will be responsible and accountable for the investigation, evaluation, monitoring and management...
    2 days ago in Kitjob

    Report
  • Bilingual Analyst - Special Investigations Unit (ON) (Missis

    new CAA Club Group Mississauga, ON

    ...fraud identification and escalate to Claims Management Please note, salary range is not inclusive of total compensation. The expected salary range for this...
    1 day ago in Kitjob

    Report
  • Bilingual Analyst - Special Investigations Unit (SIU) (Westm

    new CAA Club Group Westmount, QC

    ...fraud identification and escalate to Claims Management Please note, salary range is not inclusive of total compensation. The expected salary range for this...
    1 day ago in Kitjob

    Report
  • ORC Loss Prevention Specialist - CA (Vancouver)

    Triumph Protection Group Vancouver, BC

    Job Summary The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and...
    2 days ago in Kitjob

    Report
  • Private Investigator (Orléans)

    new AFIMAC Canada Orleans, 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...
    22 h 20 minutes ago in Kitjob

    Report
  • Sr. Technical Project Manager - Client Service Delivery (Can

    new DataVisor Canada, Canada

    Job DescriptionJob Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in...
    22 h 17 minutes ago in Kitjob

    Report
  • Financial Crime Risk Investigator I (4380) (Toronto)

    new TD Toronto, ON

    ...recruiter who can provide you more specific details for this role. Job Description: *.*customer*. Conduct thorough analysis, risk assessment and investigation...
    1 day ago in Kitjob

    Report
  • Financial Crime Risk Investigator I (4380) (Canada)

    TD Canada, Canada

    ...your recruiter who can provide you more specific details for this role. Job Description: CUSTOMER. Conduct thorough analysis, risk assessment and investigation...
    2 days ago in Kitjob

    Report
  • Sr. Consultant, Disputes & Investigations (Toronto)

    KPMG Canada Toronto, ON

    ...team is growing. We’re looking for a Senior Consultant with at least two years of forensic or related experience (accounting, audit, finance, investigation...
    3 days ago in Kitjob

    Report
  • Asset Protection Representative (Vancouver)

    new loblaw Vancouver, BC

    ...fraud within retail locations; compile and present evidence for the purpose of court or arbitrationCollaborate with other APRs to investigate provincial or...
    1 day ago in Kitjob

    Report
  • Asset Protection Representative (Vancouver)

    loblaw 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...
    2 days ago in Kitjob

    Report
  • Asset Protection Representative (Central Vancouver)

    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...
    2 days ago in Kitjob

    Report
  • Senior Claims Advisor Auto (Greenway-Chaplin)

    new Gore Mutual Insurance Chaplin, SK

    ...damage claims. Handle claims and subrogation requests that involve our insured damaging a rental. Handle claims referred to the SIU for potential fraud...
    1 day ago in Kitjob

    Report
  • Senior Market Conduct Consultant (Ontario)

    new Co-operators Ontario, ON

    ...investigation outcomes against regulatory and internal requirements. Recommend consequences based on established frameworks. Verify completion of corrective...
    22 h 1 minute ago in Kitjob

    Report
  • Senior Claims Advisor Auto (Cambridge)

    new Gore Mutual Insurance Cambridge, ON

    ...damage claims. Handle claims and subrogation requests that involve our insured damaging a rental. Handle claims referred to the SIU for potential fraud...
    1 day ago in Kitjob

    Report
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