215 fraud investigator job offers in province of Quebec
101-125 of 215 jobs
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Senior Claims Investigator
Wawanesa Insurance BC
...fraud trends and other information that help limit losses or improve detection effectiveness. Perform other duties as assigned. Qualifications 5+ years...
3 days ago in JobleadsReport -
Bilingual Support Center Agent/Investigator
Equifax Montréal, QC
Join to apply for the Bilingual Support Center Agent/Investigator role at Equifax Synopsis du rôle Ce poste est responsable d'avoir une expertise dans une...
3 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4351)
TD Toronto, ON
...fraud detection/loss prevention seminars to internal areas of the BankMaintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends...
Gross/year: $59,500
7 days ago in whatjobsReport -
AML Financial Crime Risk Investigator II
TD Toronto, ON
...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned Qualifications Undergraduate degree or equivalent work...
7 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4356)
new TD Toronto, ON
...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
17 h 39 minutes ago in JobleadsReport -
Financial Crime Risk Investigator II (4379)
TD Toronto, ON
...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. SHAREHOLDER Lead work streams by acting as a project...
4 days ago in JobleadsReport -
Senior Fraud Investigator, FinTech Risk & Investigations...
Flexiti Toronto, ON
A leading fintech company in Toronto is seeking a Senior Fraud Investigator on a 6-month contract to enhance fraud mitigation capabilities. The role involves...
12 days ago in JobleadsReport -
Fraud Investigator: Financial Crime & Risk Analysis
Flexiti Financial
A financial services firm is looking for a Fraud Investigator to combat fraud risks and improve financial security for clients. In this role, you will...
12 days ago in JobleadsReport -
Data Scientist
new Medavie NB, Canada, NB
...fraud risks and build or update models to stay ahead of evolving threats. Maintain thorough documentation for workflows, models, algorithms, databases, and...
1 day ago in whatjobsReport -
Senior Fraud Investigator — Hybrid Contract (6 months)
Flexiti Financial
A financial services firm in Canada is looking for a Senior Fraud Investigator to enhance fraud mitigation capabilities through investigations. The role...
12 days ago in JobleadsReport -
Security Investigator - Relocate to Saudi Arabia (Expat...
aramco Toronto, ON
A global energy company is seeking a Security Investigator, requiring relocation to Saudi Arabia. The candidate will manage complex investigations related to...
3 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future...
TD Toronto, ON
...deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and
3 days ago in JobleadsReport -
Road Investigator - Auto & Accident Benefits (Hybrid)
Aviva Canada
A leading insurance provider in Canada is looking for a SIU Road Investigator to join their Verify, Fraud & Financial Crime team. The role involves...
3 days ago in JobleadsReport -
Security Investigator - Relocate to Saudi Arabia, Permanent...
aramco Calgary, AB
Security Investigator – Relocate to Saudi Arabia (Permanent Expat Relocation Package) Join to apply for the Security Investigator role at aramco This...
3 days ago in JobleadsReport -
Loss Prevention Manager Central
new purolator courier
...fraud investigationsSkillsLoss Prevention ProgramsLoss/Theft InvestigationsSecurity AuditingRisk AssessmentRisk ManagementPOSTING DETAILSLocation: Retail...
22 h 48 minutes ago in whatjobsReport -
Security Investigator - Relocate to Saudi Arabia, Permanent...
aramco Toronto, ON
Security Investigator. Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Security Investigator. Relocate to Saudi Arabia...
3 days ago in JobleadsReport -
Financial Crime Risk Investigator I - PEP & HIO Program...
TD Toronto, ON
...fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC...
3 days ago in JobleadsReport -
Global Investigative & Forensic Services Senior...
Manulife Insurance Malaysia
...continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de*Global Investigative & Forensic Services Senior Investigator...
3 days ago in JobleadsReport -
Financial Crime Risk Investigator II (4379)
TD
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
3 days ago in JobleadsReport -
Pharmacy Profiling Investigator
Sun Life Financial Montréal, QC
Pharmacy Profiling Investigator page is loaded# Pharmacy Profiling Investigatorlocations: Waterloo, Ontario: Montreal, Quebectime type: Full timeposted on...
8 days ago in JobleadsReport -
Pharmacy Profiling Investigator
Sun Life Québec Montréal, QC
...of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. What will you do? Fraud...
9 days ago in JobleadsReport -
P2 - AML/KYC Investigator
Digitalrg Toronto, ON
P2. AML/KYC Investigator*LocationCanada Posted DateApril 06, 2023Company ------------------@randstad.caCompany WebsiteJob typeFull Time They are looking for...
30+ days ago in JobleadsReport -
Loss Prevention Investigator - Part Time
holt renfrew Toronto, ON
Loss Prevention Investigator. Part Time page is loaded# Loss Prevention Investigator. Part Timelocations: 3401 Dufferin St. Toronto, ONtime type: Part...
10 days ago in JobleadsReport -
Loss Prevention Investigator
holt renfrew Mississauga, ON
Loss Prevention Investigator page is loaded# Loss Prevention Investigatorlocations: 100 City Centre Drive, Mississauga, ONtime type: Full timeposted on...
7 days ago in JobleadsReport -
Loss Prevention Investigator - Part Time
holt renfrew Toronto, ON
...theft, fraud or accident Individual objectives linked to the achievement of department goals Reach short and long-term career goals through Independent
11 days ago in JobleadsReport
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