Fraud investigation job offers
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- Today 32
- Within the last 7 days 112
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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...
22 h 55 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...
22 h 54 minutes ago in KitjobReport -
Bilingual (Fr/En) Claims Review Specialist (Winnipeg)
new The Canada Life Assurance Winnipeg, MB
...seeking confirmation or clarification of claim information. Receive, file and action claim review documentation from providers and members. Identify fraud...
1 day ago in KitjobReport -
Senior Project Manager (Toronto)
Capco Toronto, ON
...workstream, ensuring cohesive operation across technology, controls, and operational teams. Coordinate integration of preventive controls across Fraud...
6 days ago in KitjobReport -
AML Financial Crime Risk Investigator I - Future Opportuniti
new The Toronto-Dominion Bank (Canada) Toronto, ON
...for this position, and we will also consider them for other available AML opportunities. CUSTOMER Conduct thorough analysis, risk assessment and investigation...
1 day ago in KitjobReport -
Bilingual Customer Service Professional (Scarborough)
international financial group Scarborough, ON
...investigation. O Checking resources and procedures to enhance their knowledge. Must Haves: o Fluent in English/ French o 1-2 Years Customer Service...
3 days ago in KitjobReport -
Lead Anti-Money Laundering Analyst (Toronto)
new Insight Toronto, ON
...and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
22 h 31 minutes ago in KitjobReport -
Job Service Rep I (Revenue - Wage Processing) (Ottawa)
Commonwealth of Massachusetts Ottawa, ON
...rehabilitation counseling, educational counseling, credit collection, credit interviewing, credit investigation, claims adjudication, claims settlement,
5 days ago in KitjobReport -
Intermediate Claims Adjuster, Bodily Injury (ON) (Vaughan)
CAA Club Group Vaughan, ON
...fraud investigations Ability to cross-reference information with attention to detail Strong general computer knowledge required CIP or working towards...
3 days ago in KitjobReport -
Investigator Aml Toronto
Procom Toronto, ON
BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract. This role supports the identification, investigation, and reporting of...
6 days ago in KitjobReport -
Bodily Injury Auto Adjuster (contract remote) (London)
new Crawford Legal Advokatfirma As London, ON
...fraud investigations withability to identify and analyze coverage issues. Knowledge of handling claims across Canada, as well as US exposures is an asset...
22 h 44 minutes ago in KitjobReport -
Intermediate Claims Adjuster, Bodily Injury On Vaughan (Cana
new CAA Club Group Canada, Canada
...fraud investigations Ability to cross-reference information with attention to detail Strong general computer knowledge required CIP or working towards...
1 day ago in KitjobReport -
2026 Summer - GRM, FC High Risk Client Management Intern (4
0000050007 Royal Bank of Canada Toronto, ON
...fraud, is considered an advantage Experience working in law enforcement or the financial sector or financial regulatory oversight Skilled in open source...
2 days ago in KitjobReport -
Document Specialist, Judicial Document Services & Corporate
Scotiabank Toronto, ON
...team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Judicial Document Services in Investigation...
5 days ago in KitjobReport -
Senior Claims Investigator (Toronto)
Wawanesa Toronto, ON
...delivering an exceptional and consistent claims service experience through the thorough investigation of highly complex referred files and to fraud prevention
3 days ago in KitjobReport -
2026 Summer - GRM, AML High Risk Client Management Intern (4
new 0000050007 Royal Bank of Canada Halifax, NS
...fraud, is considered an advantage Experience working in law enforcement or the financial sector or financial regulatory oversight Skilled in open source...
1 day ago in KitjobReport -
Security Advisor - ISAM (Calgary)
intact Calgary, AB
...in internal investigations of moderate to high levels of complexity. Review and analyze available information on suspected cases of internal employee fraud...
4 days ago in KitjobReport -
Billing Administration Associate (Pickering)
goeasy Pickering, ON
...investigation. Resolve credit bureau disputes: update TransUnion & Equifax for accurate reporting. Create and issue warrants per procedures and regulations...
2 days ago in KitjobReport -
Internship, Security Sector, Summer 2026 (Riviere-des-Prairi
new Desjardins Pointe Aux Trembles, QC
...investigation validations and support investigators in complex files or projects. Communications intern. Develop communications action plans and initiate...
1 day ago in KitjobReport -
Commercial Claims Technical Specialist, Auto (Montreal)
Northbridge Financial Montréal-Nord, Montréal, QC
...for delivering Northbridge''s industry leading claims service. The successful candidate is responsible for providing productive and prompt investigation...
5 days ago in KitjobReport -
Team Lead, Judicial Document Services- Corporate Security &
new Scotiabank Downtown, Toronto, ON
...team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Judicial Document Services Investigation...
22 h 45 minutes ago in KitjobReport -
Security Advisor - ISAM (Mississauga)
new intact Mississauga, ON
...in internal investigations of moderate to high levels of complexity. Review and analyze available information on suspected cases of internal employee fraud...
1 day ago in KitjobReport -
Billing Administration Associate (Pickering)
new LendCare Pickering, ON
...investigation. Resolve credit bureau disputes: update Trans Union & Equifax for accurate reporting. Create and issue warrants per procedures and regulations...
1 day ago in KitjobReport -
Internship, Security Sector, Summer 2026 (Montreal)
new Desjardins Montréal-Nord, Montréal, QC
...investigation validations and support investigators in complex files or projects. Communications intern Develop communications action plans and initiate...
1 day ago in KitjobReport -
Senior Security Investigator (Montreal)
new TELUS Montréal-Nord, Montréal, QC
...Fraud and Technical investigations Advanced knowledge of English is required because you will most of the time interact in English with external parties...
1 day ago in KitjobReport
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