Average salary: $77,400 /yearly
More stats ...and feeling good about it.
Position Details
What You Will Do
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Casualty, Accident Benefits and claims with...
Fraud
Full time
Flexible hours
$22.5 per hour
...for all guests and associates.
You’ll also…
Investigate computer and e-commerce fraud under various streams of information: credit cards... ...leads .
Use surveillance monitors to support the investigation process .
Work with Loss Prevention Management on...
Fraud
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
$101k - $132k per year
...owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders from... ...modify SQL queries to leverage internal data for deeper investigations, or write your own!
~ Loving problem solving and making...
Fraud
Remote job
Flexible hours
...based in our corporate headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports...
Fraud
Full time
For contractors
Relocation
...As the Special Investigator, you will be responsible and accountable for the investigation, evaluation, monitoring and management of assigned... ...to investigate and report on fraud trends, proactively identifying... ..., identifying suspicious claims, and preparing detailed referrals...
Fraud
Full time
Temporary work
Relocation
Flexible hours
...individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate... ...Anti-Fraud Center detects, analyzes and investigates potential telecommunications fraud on... ...will be responsible for the detection, investigation, and treatment of fraud against Bell. As...
Fraud
Full time
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
...Requisition ID: 199324
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans,...
Fraud
Full time
...About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection... ...technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from...
Fraud
Full time
Remote job
...in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall... ...collaboration with internal partners (e.g., Detection, Inbound, Claims & Disputes, Fraud Deterrence, IT&S, Privacy, Product Groups, etc....
Fraud
Full time
Remote job
$104k - $173k per year
...Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
--
The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours
...We have a permanent full-time position of Claims Desk Adjuster and are on the search for... ...successful candidate is responsible for investigating, negotiating, and settling personal lines... ...subrogation on files, and refers claims to appropriate personnel if fraud is identified;
Fraud
Permanent employment
Full time
...looking for?
Our client is seeking an industrial Incident Investigator to join our Loss Prevention organization (LP). They provide both... ...the various tools and techniques utilized in conducting such investigations.
~ Excellent ability to communicate in English with peers...
Suggested
Holiday work
For contractors
Internship
Relocation
...meaningful impact with Rogers Bank.
As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed... ...Participates in industry committees and supports ongoing police fraud investigations related to industry fraud projects as required.
On rotation...
Fraud
Full time
Contract work
Work experience placement
Shift work
...make a meaningful impact with Rogers Bank.
The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate... ...role will work closely with the Fraud Analytics Manager and Fraud Investigations team.
What you'll bring:
Generate new insights to improve...
Fraud
Full time
Contract work
Shift work
..., Tuesday-Wednesday
Safety sensitive position: Yes
Application deadline: May 22, 2024
Key Accountabilities
Conduct all investigations into criminal activities and security related incidents including motor vehicle incidents to identify vulnerabilities and strategies...
Suggested
Full time
Contract work
Fly in fly out
Relocation
Shift work
...Job Information
Job Title: Investigator
Job Requisition ID: 57972
Ministry: Education
Location: Edmonton
Full or Part-Time: Full... ...:
Role Responsibilities
Working with the Director, Investigations, as Investigator you will provide public assurance to Alberta...
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Casual work
Local area
Flexible hours
Shift work
2 days per week
Monday to Friday
$93.99k - $117.5k per year
...integrity, and in the public interest.
The Audit and Financial Investigations Branch (AFI), Compliance Services, works collaboratively with... .../investigations related to the misappropriation of funds, fraud, theft, and forged documents brought forward to the OPP.
Provide...
Fraud
...looking to grow their financial crimes team & is looking for AML Investigator consultants at all levels of experience.
What you will be... ...-Check, Lexis Nexis and other searching engines)
Perform investigations and transaction analysis
Identify red flags / RGS...
...Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently... ...customer assets
~ Experienced in conducting through investigations into suspected fraudulent transactions, collaborating with internal...
Fraud
...business needs
Provide continuous analysis of existing case data, fraud system rules, and reporting logic to ensure data integrity and... ...internal stakeholders, such as IT, Fraud Operations and Fraud Investigations
Train and support new and existing Fraud System users as...
Fraud
Holiday work
Full time
Contract work
Shift work
Weekend work
...and high-performing culture.
Senior Investigator contributes to the overall success of the... ...inclusive work environment.
Technical Investigations:
Investigate and manage known or... ...artifacts from criminal behaviors.
Digital Fraud Investigations:
Conduct digital fraud...
Fraud
Work experience placement
Bank staff
Immediate start
$7049 - $9165 per month
...Serious Incident Response Team (SIRT) Investigator
The Ministry of Justice and Attorney General provides a fair justice system that... ...ensuring that both the public and police receive a fair and thorough investigation of a complaint against the municipal police or an...
Permanent employment
Full time
...to make things better, simpler, and stronger. The Senior AML Investigator is a highly analytical hunter and a pivotal component of our financial... ...detection by recommending mitigating controls in response to investigation findings.
You collaborate with banking partners, law...
Full time
...this position is responsible for investigating and evaluating, primarily low to moderate complexity claims, to determine coverage... ...policies.
Conducting prompt investigation of coverage and liability.... ...Determining cases that may have fraud potential and to refer claims...
Fraud
Holiday work
Contract work
Remote job
Work experience placement
Immediate start
...and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes. As the Senior... ...Fraud Strategy, and Merchant Risk counterparts, including fraud investigations and recoveries, customer support in addressing fraud related concerns...
Fraud
Holiday work
Full time
Remote job
Worldwide
Flexible hours
...performing culture.
Analyst, Settlements & Clearing – Settlements Investigations
Global Banking and Markets
Global Banking and Markets... ...settle monthly borrowing and lending billing, along with fail claims.
Understand how the Bank’s risk appetite and risk culture...
Full time
Flexible hours
...Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and...
Fraud
Full time
Local area
...making sure our food is safe or helping find cures for cancer.
How will you make an impact?
Initiates and leads/coordinates the investigation and works with the appropriate parties related to Deviation Reports (DRs). The position will respond to both Packaging &...
Remote job
Full time
Work experience placement
Shift work
Rotating shift
...knowledge.
Meaningful work you'll be part of
As an Insurance Claims Senior Associa te, you'll work as part of a team of problem... ...and corporate financial information;
• Complete research and investigation related to the claim using the internet and various other...
Full time
Part time
Do you have experience in the banking or finance industry, and have handled fraud or claims related activities? Are you fluent in French? If so, we have a great opportunity for you. We're currently looking for a French-speaking Claims Analyst who is detailed - oriented and...
Fraud
Hourly pay
Full time
Contract work
Remote job
Work experience placement
Immediate start