Fraud investigator job offers in qc
126-150 of 213 jobs
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Asset Protection Investigator
loblaw companies Toronto, ON
A leading Canadian retailer is seeking an Asset Protection Representative in Toronto, ON. This role involves detecting theft and fraud, collaborating with...
9 days ago in JobleadsReport -
Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent...
aramco Calgary, AB
Senior Fraud Auditor – Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Senior Fraud Auditor – Relocate to Saudi Arabia...
3 days ago in JobleadsReport -
Senior Data Analytics Investigator
Scotiabank Toronto, ON
...fraud trends, investigative techniques, evolving regulatory requirements and assess potential impact to the bank. Establish and maintain effective dialogue...
17 days ago in JobleadsReport -
Senior Data Analytics Investigator
Scotiabank Toronto, ON
...activity and risk mitigation. Contributes to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud...
11 days ago in JobleadsReport -
Pharmacy Fraud Profiling Specialist
Sun Life Financial Montréal, QC
A leading financial services company located in Montreal is seeking a Pharmacy Profiling Investigator to tackle fraud in drug claims. The role requires...
8 days ago in JobleadsReport -
Fraud Intelligence Manager
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Ontario Fraud Intelligence Manager About Capital One Canada For over 20 years, we’ve been on a mission to change...
12 days ago in JobleadsReport -
SIU Road Investigator - Auto & Accident Benefits Claims
Aviva Canada
SIU Road Investigator. Auto & Accident Benefits Claims Join to apply for the SIU Road Investigator. Auto & Accident Benefits Claims role at Aviva Canada 3...
3 days ago in JobleadsReport -
SIU Road Investigator - Auto & Accident Benefits Claims
Aviva
SIU Road Investigator. Auto & Accident Benefits Claims page is loaded# SIU Road Investigator. Auto & Accident Benefits Claimslocations: Ontario Home...
3 days ago in JobleadsReport -
Undercover Retail Loss Prevention Investigator
Securiguard Toronto, ON
A leading security company in Canada is seeking a Loss Prevention Investigator in Toronto. This role involves conducting undercover surveillance and...
11 days ago in JobleadsReport -
Senior Insider Threat Analytics Investigator
Scotiabank Toronto, ON
...skills and experience with large data sets are essential. Join a team committed to innovation and enhancing our fraud detection capabilities. J-18808-Ljbffr
17 days ago in JobleadsReport -
Senior Investigator (RBC Bank Georgia)
RBC Toronto, ON
What is the opportunity? As a Senior Investigator (AML RBC Bank (Georgia) (rbcbg) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you...
13 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4397)
TD Toronto, ON
...internal partners/external parties for effective detection and investigation purposes. Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
9 days ago in JobleadsReport -
AML Financial Crime Risk Investigator II
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...
8 days 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...
9 days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (4382)
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...
9 days ago in JobleadsReport -
Financial Crime Risk Investigator II (4402, 4403, 4404)
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...
9 days ago in JobleadsReport -
Senior Investigations Leader – Fraud, Risk & Security
BMO Toronto, ON
A leading financial institution in Toronto seeks an experienced investigator to provide investigative services, manage risks related to fraud, and represent...
11 days ago in JobleadsReport -
Financial Crime Risk Investigator II (EDD, High Risk...
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...
9 days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (4382)
TD
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
15 days ago in JobleadsReport -
AML Financial Crime Investigator II – Investigations & Risk...
TD
A leading financial institution in Toronto is seeking a skilled investigator in Financial Crime Risk Management. The candidate will conduct investigations...
15 days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (EDD, High Risk...
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...
30+ days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (EDD, High Risk...
TD Toronto, ON
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
30+ days ago in JobleadsReport -
Financial Crime Risk Investigator II (4402, 4403, 4404)
TD
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
17 days ago in JobleadsReport -
Adjuster Level III, Auto Physical Damage Claims – Waterloo,
Heartland Farm Mutual Waterloo, ON
...including large losses, multi-vehicle incidents, theft, and unlisted driver cases with significant exposure. Collaborate with the Senior Special Investigator...
3 days ago in JobleadsReport -
Reporting, Recovery, and Investigation Officer – Claims Audi
Alberta Blue Cross Alberta, AB
...and Investigation Officer will play a crucial role in our division. This position requires an individual who can manage multiple requests, including fraud...
3 days ago in JobleadsReport
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