$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...
Suggested
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...
Suggested
Remote job
Flexible hours
...opportunity to make a meaningful impact with Rogers Bank.
The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate... ...will work closely with the Fraud Analytics Manager and Fraud Investigations team.
What you'll bring:
Generate new insights to...
Suggested
Full time
Contract work
Shift work
...impact with Rogers Bank.
As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis and makes business... ...industry committees and supports ongoing police fraud investigations related to industry fraud projects as required.
On...
Suggested
Full time
Contract work
Work experience placement
Shift work
...The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members... ...one professional certification such as Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI) Certified...
Suggested
Full time
For contractors
Relocation
..., in an inclusive and high-performing culture.
Analyst, Settlements & Clearing – Settlements Investigations
Global Banking and Markets
Global Banking... ...solving skills and sound judgment needed to critically examine reconciliations, their operations & processes...
Suggested
Full time
Flexible hours
...NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve... ...patterns or behavior.
Investigating and resolving potential fraudulent activities... ...and the ability to perform thorough investigations.
Proficient in using fraud...
Suggested
Permanent employment
Full time
...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... ...statements.
Conduct physical examination of fire damaged vehicles to determine...
Suggested
Full time
Temporary work
Relocation
Flexible hours
...role sits within Laurentian Bank.
The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and... ...relevant inquiries to the senior analysts; opening investigation files; unblocking debit card accounts, credit card...
Suggested
Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
a month ago
...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... ...Specialist}, CFE (Certified Fraud Examiner}, etc.)
Studies related to...
Suggested
Full time
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
$104k - $173k per year
...clients to solve their most complex problems
--
The Canadian Fraud landscape is continually evolving and becoming increasingly complex... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
...avec courage et en croyant que chacun a sa place.
Ce poste est à pourvoir au sein de Banque Laurentienne.
Les analystes techniques du Centre anti-fraude de Banque Laurentienne Groupe Financier ont pour responsabilités principales d’assurer une prise en charge téléphonique...
Suggested
Remote job
Summer work
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
a month ago
...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...
Suggested
Full time
Flexible hours
...client is seeking an industrial Incident Investigator to join our Loss Prevention... ...techniques utilized in conducting such investigations.
~ Excellent ability to communicate in... ...relevant controls.
Identify, preserve, and examine incident evidence using widely accepted...
Suggested
Holiday work
For contractors
Internship
Relocation
...Job Information
Job Title: Investigator
Job Requisition ID: 57972
Ministry: Education... ...Responsibilities
Working with the Director, Investigations, as Investigator you will provide... .../teach leaders; taking statements, examining records and seeking advice on interpretation...
Suggested
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
...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,...
Full time
$93.99k - $117.5k per year
...the public interest.
The Audit and Financial Investigations Branch (AFI), Compliance Services, works... ...findings.
Plan and conduct gaming-related examinations/investigations related to the misappropriation of funds, fraud, theft, and forged documents brought forward to...
...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...
Full time
Remote job
...performing culture.
Senior Investigator contributes to the overall... ...work environment.
Technical Investigations:
Investigate and manage... ...behaviors.
Digital Fraud Investigations:
Conduct digital... ...and controls.
Forensic Examinations:
Conduct medium to high complexity...
Work experience placement
Bank staff
Immediate start
...Reporting to the Claims Supervisor, the Property Claims Examiner investigates, evaluates and settles both Personal lines and Commercial lines... ...provide feedback to external claims vendors for effective investigation, control and facilitation of claims.
Identify, direct and...
Full time
For contractors
...multiple global industries.
Liability Claims Examiner - Canada
An exciting opportunity has... ...claims, and wrap up liability. Review, investigate and evaluate claim notices, incident reports, correspondence, investigative reports, and various technical documents to...
Full time
Remote job
Flexible hours
...Job Information
Job Title: Deputy Chief Medical Examiner
Job Requisition ID: 51844
Ministry: Justice
Location: Calgary, AB... ...excellence in forensic pathology and toxicology.
Alberta’s Death Investigation System is an integral part of the Ministry of Justice, offering...
Full time
Contract work
Temporary work
Part time
Relocation
Long distance
...a Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work... ...criminology, finance, business, or related field.
CFE (Certified fraud examiner), ACFCS (Certified Financial Crimes Specialist) certifications or...
Full time
$83k - $125k per year
...with clients to solve their most complex problems
The Canadian Fraud landscape is continually evolving and becoming increasingly... ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently...
Permanent employment
Full time
Work experience placement
Flexible hours
..., 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...
Full time
Contract work
Fly in fly out
Relocation
Shift work
...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...
Holiday work
Full time
Contract work
Shift work
Weekend work
...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...
...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
$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