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$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...
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$60k - $80k per year
...Position
We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team.
PBCs compensation offerings are grounded... ...for referral to regulatory, civil or criminal consideration
Key Experiences You Bring to This...
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Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday
$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...
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...leaders who want to make things better, simpler, and stronger. The Fraud Investigator is a data-driven Fraud expert who meticulously presents... ...You like to role play, putting yourself in the shoes of criminals and thinking as they do so you can better defend against them...
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Full time
...Bell Corporate Security – Anti-Fraud Center.
Bell Canada... ...Center detects, analyzes and investigates potential telecommunications... ...responsible for the detection, investigation, and treatment of fraud against... ...security clearance check including criminal record check...
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...Information
Job Title: ASIRT Civilian Investigator
Job Requisition ID: 57967... ...Team (ASIRT) is an integrated investigative unit of civilian investigators... ...perjury, breach of trust, theft, fraud, trafficking in controlled substances, criminal negligence causing death etc. As...
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2 days per week
Monday to Friday
...Job Summary
Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative...
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Saturday
...Rogers Bank.
As a key member of the Fraud Operations team, the Senior Fraud... ...committees and supports ongoing police fraud investigations related to industry fraud projects as required... ...Candidates will be required to complete criminal and credit background checks.
...
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...performing culture.
Senior Investigator contributes to the overall... ...work environment.
Technical Investigations:
Investigate and manage known... ...to assist in determining criminal and civil remedies against the... ...criminal behaviors.
Digital Fraud Investigations:
Conduct...
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Work experience placement
Bank staff
Immediate start
$65k - $120k per year
...future growth and development of our firm
Competitive salary and benefits
What You Bring
~1+ years experience in family and/or criminal law
~ Trial Experience a must
~ Proactive and business development minded
~ Excellent communication skills, both written and...
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Full time
Remote job
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$1494.86 - $1919.4 per week
Are you a strong communicator with a background in investigations? Do you have knowledge of accounting theories, practices, policies and audit... ..., third parties) to obtain proof of tax evasion and/or fraud
• participate in Joint Forces Operations with other tax jurisdictions...
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Work experience placement
...about doing what's right 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...
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Full time
Flexible hours
...analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss... ...accurate records and statistics related to investigations and criminal activity.
Ensures proper handling and containment of extremely...
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Internship
Home office
...with Rogers Bank.
The Sr. Analyst, Fraud Analytics will contribute to create... ...with the Fraud Analytics Manager and Fraud Investigations team.
What you'll bring:
Generate... ...check which includes credit and criminal checks.
Schedule: Full time
Shift...
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...provide crisis response and intake case services, conduct abuse investigations, and offer preventative programs and services. ANCR is... ...liability insurance is a requirement of this position. A satisfactory criminal records check, prior contact check and a check of the Child...
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Full time
Immediate start
...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
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Part time
Work experience placement
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Local area
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2 days per week
Monday to Friday
...What is the opportunity?
As Investigator, you will work as an integral... ...Intelligence Unit (FIU) Investigations team. You will plan, conduct... ...financing of terrorism or other criminal activities, to justify making... ...Oriented, Financial Regulation, Fraud Risk Management, Group...
Full time
...Information
Job Title: Medical Examiner Investigator
Job Requisition ID: 57968
Ministry:... ...family justice, health, the judiciary, criminal justice system and other stakeholders,... ...and physiology and have a knack for investigative work? Do you have strong communication...
Permanent employment
Full time
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Part time
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Shift work
2 days per week
...the Head of Insider Threat and Internal Fraud where you will be responsible for overseeing... ...reports on threat landscape, incidents, investigations, and outcomes to senior management. As... ...activities.
Bachelor’s degree in criminal justice, cybersecurity, business administration...
Holiday work
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Full time
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...hiring a Senior HR Workplace Investigator E&LR. This is an excellent career... ...with a passion for investigations.
What is the job summary?... ...• Investigate absence abuse, fraud, conflict of interest, theft,... ...Human Rights Tribunal hearings, criminal and/or civil litigations.
•...
Permanent employment
Full time
Temporary work
Internship
Shift work
Monday to Friday