Search Results: 11,977 vacancies
...Vancouver.
We are looking for a Bilingual Part-time Data Quality Analyst to join our team!
As a Data Quality Analyst, you will play a... ...claims.
Responsibilities & Scope:
Conduct investigations utilizing open data sources and in partnership with Owl’s AI....
Suggested
Hourly pay
Remote job
Part time
$26 - $42 per hour
Are you an experienced Fraud Analyst in search of your next contract opportunity? Our high-profile... ...comprehensive resolution
- Identify, investigate, communicate post-purchase fraud risks... ...and inclusion within the workplace by examining our internal policies, practices, and...
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Hourly pay
Contract work
...priorities:
# Daily review and investigation of locked voiceprints.
#... ...Bank partners for further fraud investigation, as required... ...to the success of the Senior Analyst as they fulfill the compliance... ...industry
Certified Fraud Examiner designation
Location(s):...
Suggested
Full time
Work experience placement
Description
Gordon Brothers offers a very competitive total compensation package, including base salary and bonus plan, health insurance, dental benefits, a generous 401(k) match, time off benefits, and more.
In compliance with the Americans with Disabilities Act (ADA...
Suggested
Full time
...impact with Rogers Bank.
As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis and makes business critical... ...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
$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
...198300
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Purpose:
The Analyst plays a key role in management of the specialized securities operations for the Settlements requirements of the Scotia Group. This...
Suggested
Full time
Flexible hours
Position: financial security / fraud / AML Analyst
Industry: Security / investment
Type: Permanent... ...risks
- Gather information for investigations, conduct reviews and ensure accurate... ...and inclusion within the workplace by examining our internal policies, practices, and...
Suggested
Permanent employment
Remote job
Downtown
...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
...wellbeing of Canadians.
Job Title: Audit Investigator Department: Finance and Treasurer Competition... ..., and leading claims audits and other investigative engagements in a manner consistent with audit and fraud examination industry best-practices;
Applying query analytics...
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Permanent employment
Full time
Remote job
...contribute to the overall success of the Fraud, Fraud Operations ensuring specific... ...right for you? In this role, you will:
Investigate questionable credit card activity; contacts... ...fraud losses through detection, investigation and mitigation; as such, this role actively...
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Holiday work
Permanent employment
Contract work
Flexible hours
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
...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...
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Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
more than 2 months ago
$25 - $31 per hour
Are you an experienced Global Investigations Coordinator in search of your next contract opportunity... ...team.
- Prioritizing, categorizing, examining, and promptly addressing a range of... ...law
- Designations: Certified Fraud Examiner (CFE), Certified Financial Crime Investigator...
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Hourly pay
Contract work
Immediate start
...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...
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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
...the Canadian banking landscape!
What you will be doing:
The Fraud department is a centralized unit dedicated to the detection and... .../7 inbound and outbound environment. As front-line Inbound Fraud Analyst, you will play a critical role in delivering an excellent customer...
Permanent employment
Full time
Flexible hours
Shift work
Sunday
$76.38k - $112.56k per year
...responsible for accurately assessing and processing insurance claims, investigating discrepancies, and ensuring compliance with organizational... ...and best practices of insurance administration, claims investigation and negotiation
• you have knowledge of Ontario civil law procedure...
3 days per week
...behind our success story!
The Corporate Investigations (CI) Manager will be one of the senior... ...investigations such as employee and vendor fraud, code of conduct violations, threats,... ...for investigations.
Certified Fraud Examiner (CFE) designation or equivalent experience...
Full time
Contract work
Shift work
...community.
We are seeking an Internal Investigator to work in our Saint John, NB office.... ...organization by conducting fair and thorough investigations into potential misconduct, compliance... ...investigations to determine misconduct, fraud, conflicts of interest and other...
Full time
Local area
...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...
Remote job
Summer work
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
more than 2 months ago
