Fraud investigation job offers

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  • Bilingual E-Commerce Control Auditor (Laval)

    manulife financial Laval, QC

    The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
    2 days ago in Kitjob

    Report

  • Bilingual E-Commerce Control Auditor (Repentigny)

    manulife financial Repentigny, QC

    The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
    5 days ago in Kitjob

    Report

  • Bilingual E-commerce control auditor (Quebec City)

    manulife financial Québec, QC

    The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
    3 days ago in Kitjob

    Report

  • Security & Risk Investigator — 24/7 Ops, Vancouver Area (Tor

    FedEx Canada Toronto, ON

    ...of investigation, in respect of fraud, business ethics, abuse of authority, conflict of interest, misuse of resources, harassment, crimes against the person,
    2 days ago in Kitjob

    Report

  • Investigator (Edmonton)

    AGLC Edmonton, AB

    ...Fraud Examiner) is considered an asset. Experience with iGaming is considered an asset. Valid driver’s licence and ability to travel. NOTE: To be eligible...
    3 days ago in Kitjob

    Report

  • Triumph Protection Group (Calgary)

    CareerBeacon Calgary, AB

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

    Report

  • ORC Loss Prevention Specialist - Supporting Lululemon (Calga

    Triumph Protection Group Calgary, AB

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

    Report

  • Senior Strategic Financial Analyst - Canada (Toronto)

    DataVisor Toronto, ON

    DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS...
    2 days ago in Kitjob

    Report

  • Senior Strategic Financial Analyst - Canada (Vancouver)

    DataVisor Vancouver, BC

    DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS...
    2 days ago in Kitjob

    Report

  • Senior Strategic Financial Analyst (Vancouver)

    DataVisor Vancouver, BC

    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS...
    5 days ago in Kitjob

    Report

  • ORC Loss Prevention Specialist - Supporting Lululemon (Downt

    Triumph Protection Group Downtown, Downtown

    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

  • ORC Loss Prevention Specialist - Supporting Lululemon (Calga

    Triumph Protection Group Calgary, AB

    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

  • Backend Software Engineer Internship Spring/Summer Semester

    DataVisor Vancouver, BC

    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS...
    5 days ago in Kitjob

    Report

  • ORC Loss Prevention Specialist (Calgary)

    Triumph Protection Group Calgary, AB

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

    Report

  • Private Investigator (Hamilton)

    AFIMAC Canada Hamilton, 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...
    2 days ago in Kitjob

    Report

  • Director, Canadian Personal Banking AML FIU (Vancouver)

    new Royal Bank of Canada Vancouver, BC

    ...is the opportunity? In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation...
    1 day ago in Kitjob

    Report

  • IT Security Specialist (Ontario)

    new Integrity Asia Ontario, ON

    ...investment company that has operated for 21 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation...
    1 day ago in Kitjob

    Report

  • AML Financial Crime Risk Investigator I (Core Investigations

    TD Toronto, ON

    ...include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. Prioritize incoming investigation...
    5 days ago in Kitjob

    Report

  • Data Governance Analyst Ontario

    Amaris Consulting Ontario, ON

    ...Investigation) Canada CA$75,000.00-CA$90,000.00 2 weeks ago Intern, Data Management and Analysis (Fall 2025) We’re unlocking community knowledge in a new...
    5 days ago in Kitjob

    Report

  • Claims Adjuster - SIU (Thornhill)

    CAA Club Group Thornhill, ON

    ...Investigation and ICAR courses Must have excellent verbal and written communication skills Strong working knowledge of Microsoft Office Suite Ability to...
    5 days ago in Kitjob

    Report

  • Credit Risk Analyst (Mississauga)

    Fiserv Mississauga, ON

    ...fraud detection tools and direct phone verification. Conduct comprehensive financial analysis by evaluating liquidity, profitability, leverage...
    5 days ago in Kitjob

    Report

  • Credit Risk Analyst (Mississauga)

    Fiserv Mississauga, ON

    ...fraud detection tools and direct phone verification. Conduct comprehensive financial analysis by evaluating liquidity, profitability, leverage, cash‑flow...
    3 days ago in Kitjob

    Report

  • Sr. Technical Project Manager - Client Service Delivery (Tor

    DataVisor Toronto, ON

    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...
    2 days ago in Kitjob

    Report

  • Credit Risk Analyst (Mississauga)

    Fiserv Mississauga, ON

    ...fraud detection tools and direct phone verification. Conduct comprehensive financial analysis by evaluating liquidity, profitability, leverage, cash-flow...
    5 days ago in Kitjob

    Report

  • Senior Strategic Account Manager - Toronto

    DataVisor Toronto, ON

    About DataVisor DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With...
    2 days ago in Kitjob

    Report
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