Fraud investigator jobs

6,298 vacancies

Bilingual Investigator- Fraud Risk Management (Medical and Dental Claims)

 ...families and communities around the world. Job Description: Fraud management is increasingly important to policyholders.  In...  .... Reporting to the Fraud Risk Management (FRM) Member Investigations Manager, the Investigator will investigate situations involving... 

Sun Life Financial

Montréal, QC
13 days ago

Senior Investigator

$84.2k - $94.28k per year

Senior Investigator City:  Ottawa Organizational Unit:  Security Branch   Classification:  AS-5   Tenure:  Continuing   Language...  ...leadership and support to highly technical and confidential investigations to address and/or eradicate potential incidents, limit... 

Government of Canada

Ottawa, ON
2 days ago

Agent, Prévention à la fraude

 ...En quoi consiste l’emploi ? À titre d’agent, prévention à la fraude, vous serez chargé d’appuyer la stratégie « Le client avant tout » de RBC Banque Royale et d’offrir une Expérience client supérieure en offrant un service de qualité et en renforçant la stratégie de réduction... 

RBC - Banque Royale

Montréal, QC
6 days ago

Security Screening Investigator

$73.97k - $89.97k per year

 ...potential. Working at CSIS is more than just a job. Our role is to investigate activities suspected of constituting threats to the security...  ...Direction.    Job Summary Conduct security screening investigations and interviews of CSIS applicants for employment as well as... 


Halifax, NS
more than 2 months ago

Bilingual Fraud Agent, Remote - March 10th, 2022

 ...meetings, celebration, events, etc .)  You’ll work in the Fraud Credit and Debit cards Contact Centre team. As an Identity Theft...  ...clients’ feel heard, no matter what the issue. Use sound investigative skills by using your extensive analytical ability. Resolve complex... 


Montréal, QC
5 days ago

Data Quality Analyst (Fraud Prevention)

 ...analysis and strategies to help deliver a proactive insurance fraud monitoring, detection, and prevention solution for our clients....  ...progression opportunities. Perform thorough insurance claim investigations for our clients by analyzing external claimant data from...

Toronto, ON
a month ago

Fraud Analyst

 ...Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address...  ...protecting our customers and communities.   Conducts investigations to identify, assess, decision and report on activity that... 

BMO Financial Group

Toronto, ON
7 days ago

Senior Investigator

 ...region specific team to ensure effective, thorough and appropriate investigations are conducted.     Major Accountabilities:   1....  ...reported. •Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a... 


Toronto, ON
8 days ago

AML & Fraud Specialist

 ...sell bitcoin, get free monthly credit score monitoring and ID fraud protection, and access personal loans. Mogo’s wholly-owned subsidiary...  ...daily monitoring and conduct the associated fraud and AML/ATF investigations (e.g. clearing cases, contacting members, document verification... 

Mogo Finance Technology Inc.

11 days ago

Investigator customers in Quebec City is looking for a Claims Expert / Investigator to Manage Auto and Housing Folders. It is an insurer...  ...asset!) - You are autonomous, dynamic and passionate by the investigation; - You have been on the road to do surveys; You have... 

TOTEM Recruteurs de Talent

Montréal, QC
a month ago

Senior Investigator

Overview Paladin Risk Solutions is a specialized risk, intelligence, and investigative consultancy. We provide a suite of services to identify, mitigate, and respond to risk that supports our clients with insightful solutions for their complex issues. We are backed by over... 

Paladin Security

Burnaby, BC
19 days ago

Investigative Advisor, SIU

 ...job, we offer rewarding careers. The SIU department provides investigative services, technical expertise, and is a resource for Claims...  ...handling of matters accepted for investigation by the Group Managers, Fraud. They investigate claims for fraud or policy violations and... 


Montréal, QC
6 days ago

Leader d'investigation

 ...Direction Soutien aux opérations de la DP Opérations monétaires, compensation et paiement est présentement à la recherche d’un leader d’investigation. L’offre de service de la direction principale opérations monétaires, compensation et paiement est parmi les opérations les... 


Montréal, QC
9 days ago

Fraud Intern - Montreal

 ...future of digital trust as well as the future of our people. As the Fraud Intern, you’ll team up with our best and brightest to learn,...  ..., identifying, recording and reporting suspicious activity Investigating fraudulent transactions for external clients Collaborating... 

GeoComply Jobs

Montréal, QC
1 day ago

QC Investigator

 ...across 70 locations. Job Description Leads OOS's, Deviations, and CAPA’s technically and administratively Conducts OOS investigations on a daily basis where SOP and regulatory guidelines are followed.  Writes the OOS with feedback from the SME’s/Managers/QA and... 


Mississauga, ON
19 days ago

Data Analyst, Fraud & Risk

 ...mission to simplify payments! We are seeking a Data Analyst, Fraud & Risk to join our Risk team. You will play an integral role...  ...across Paramount Commerce to collaborate on fraud risks and investigations Communicate analytical insights to key fraud stakeholders through... 

Paramount Commerce

Toronto, ON
6 days ago