215 fraud investigator job offers in province of Quebec
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Fraud Investigator
Flexiti Toronto, ON
...fraud types on Flexiti’s portfolio and to ensure alerts and investigations are evaluated, documented, managed and escalated appropriately by following the...
3 days ago in JobleadsReport -
Fraud Investigator
Questrade Toronto, ON
...fraud / dispute cases while ensuring all internal service levels, policies and procedures are met Supporting the collection of evidence and information for...
3 days ago in JobleadsReport -
Fraud Investigator
new Aramco Calgary, AB
...fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. Draft timely investigative reports and verbally...
14 h 32 minutes ago in whatjobsReport -
Fraud Investigator
new Aramco Edmonton, AB +1 Location
...fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. Draft timely investigative reports and verbally...
14 h 32 minutes ago in whatjobsReport -
Fraud Investigator
new Aramco Toronto, ON +1 Location
...fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. Draft timely investigative reports and verbally...
14 h 32 minutes ago in whatjobsReport -
Manager Fraud Analytics
new BMO Toronto, ON
...for Investigator use. Develops and maintains models and metrics, scenarios, profiles and parameters used to improve the efficiency of fraud detection systems.
1 day ago in LifeworQReport -
Investigator
holt renfrew Toronto, ON
...a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. InvestigatorThe Investigator...
7 days ago in whatjobsReport -
Investigator
holt renfrew Toronto, ON
...a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. Title The Investigator...
3 days ago in JobleadsReport -
Senior Fraud Investigator
Questrade Toronto, ON
Join to apply for the Senior Fraud Investigator role at Questrade Financial Group Questrade Financial Group (QFG), through its companies – Questrade, Inc...
3 days ago in JobleadsReport -
Senior Fraud Investigator
Meridian Credit Union Toronto, ON
...fraud operations. What you will bring Good working knowledge of financial products, services and operational policies, including risk‑management...
3 days ago in JobleadsReport -
Senior Fraud Investigator
Meridian Credit Union Toronto, ON
...from a fraud perspective for a diverse lending portfolio including secured loans, unsecured loans, credit cards, and auto loans submitted through in‑person or
3 days ago in JobleadsReport -
Data Scientist
Medavie Fredericton, NB
...fraud risks and build or update models to stay ahead of evolving threats. Maintain thorough documentation for workflows, models, algorithms, databases, and...
3 days ago in LifeworQReport -
Fraud Analyst — Hybrid, Data-Driven Investigator
Foresters Toronto, ON
A leading financial services company in Toronto is seeking a Fraud Analyst to manage SIU activities, analyze data for fraud detection, and produce reports...
2 days ago in whatjobsReport -
Claims Fraud Investigator
Brainhunter Systems Burnaby, BC
...this week if you would like to take on this role. Key Ways This Position Makes An Impact As a Claims Fraud Investigator, you will work on profiling member
4 days ago in JobleadsReport -
Fraud Investigator – FinTech Risk & Investigations
Questrade Toronto, ON
A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong...
3 days ago in JobleadsReport -
Lead Compliance & Fraud Investigator (Ontario)
new Serco Toronto, ON
A leading Canadian service provider is seeking a Compliance and Fraud Investigator in Toronto, Ontario. The role involves ensuring compliance and mitigating...
1 day ago in JobleadsReport -
Fraud Investigator – Benefits & Compliance
new Government Recruitment Service Grimsby, ON
A government service provider in Canada is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves conducting interviews...
16 h 13 minutes ago in JobleadsReport -
Loss Prevention Manager Central
North York, ON
...fraud investigations Skills Loss Prevention Programs Loss/Theft Investigations Security Auditing Risk Assessment Risk Management POSTING DETAILS Location...
20 days ago in Tip Top JobReport -
Senior Fraud Investigator - Hybrid Role & Impact
Meridian Credit Union Toronto, ON
A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software...
5 days ago in whatjobsReport -
Fraud Investigator & Compliance Analytics
BMO Toronto, ON
A leading financial services firm in Toronto is seeking a Fraud Specialist to conduct investigations and quality oversight in the management of financial...
4 days ago in JobleadsReport -
Remote Fraud Investigator – Card Activity
CIBC Toronto, ON
A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role...
3 days ago in JobleadsReport -
Senior Insurance Fraud Investigator - Regina (In-Office)
SGI CANADA Regina, SK
A regional insurance corporation is seeking an experienced investigator to identify and investigate fraud against the company. This role requires a minimum...
3 days ago in JobleadsReport -
Fraud Investigator — Claims & Healthcare Recoveries
Brainhunter Systems Burnaby, BC
A leading benefits provider in Burnaby seeks a full-time Claims Fraud Investigator to join their team. This role includes investigating fraudulent health...
4 days ago in JobleadsReport -
Junior Fraud Investigator (Evenings)
Crypto Currency
...fraud-related systems and tools or in financial crime investigations. Ability to multi-task, reliability, collaboration, and timely decision-making skills...
3 days ago in JobleadsReport -
Fraud Risk Investigator - Group Benefits Claims (Hybrid)
manulife financial Southwestern Ontario, ON
...is seeking an Investigation Analyst in Southwestern Ontario. In this role, you will use your analytical skills and investigative expertise to mitigate fraud...
2 days ago in whatjobsReport
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