Average salary: $39,156 /yearly
More stats ...Requisition ID: #
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,...
Suggested
Permanent employment
$23.6 per hour
...efforts.
»Responds to basic HR inquiries.
»Run Medicaid Fraud search
»Schedule PPD appointments, maintain records and... ...;
»Ensure all departmental accidents are thoroughly investigated and properly documented and reported to immediate manager and Human...
Suggested
Holiday work
Full time
Traineeship
Local area
Immediate start
$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
...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
...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...
Suggested
Full time
Remote job
...to (changing) pre-determined priorities:
# Daily review and investigation of locked voiceprints.
# Daily review of reported exceptions/... ...suspected fraudulent voiceprints to internal Bank partners for further fraud investigation, as required
Triage requests for case...
Suggested
Work experience placement
$42.93 - $45.49 per hour
...in an expeditious manner.
Frequent interaction with other municipal personnel, departments and sections.
Answers inquiries, investigates and responds to complaints and undertakes duties as assigned or as necessary to carry out work in an efficient and effective manner...
Suggested
Hourly pay
Full time
Monday to Friday
$51.2k - $70.4k per year
...process, please click on the link here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...
Suggested
Holiday work
Worldwide
Work alone
Flexible hours
Night shift
Weekend work
$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-...
Suggested
Permanent employment
Full time
Work experience placement
Flexible hours
$200 per day
...equipment
· Managing laboratory budgets
· Scheduling and coordinating lab access
3. Research Direction
Working as a co-investigator, in partnership with the Principal Investigator, independent management, development, and execution of research programs that leverage...
Suggested
Permanent employment
Full time
Downtown
Shift work
...ID: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
Suggested
Full time
Remote job
...inspections of work areas to look for unsafe conditions
Ensure all accidents are reported to manager and Human Resources, thoroughly investigated, and properly documented. Investigate near-miss incidents to determine root cause to promote accident avoidance.
Ensure all staff...
Suggested
Contract work
Temporary work
Traineeship
Immediate start
Shift work
...Manager Responsibilities:
Administers driver hiring and compliance process
Provides direction and guidance to location trainers
Investigates accidents, incidents, and work-related injuries and determines fault/probability
Prepares and submits accident-related...
Suggested
Full time
Worldwide
$17 - $20 per hour
Loss Prevention Investigator (Retail) Location Niagara Falls, ON : Aquarius Security and Investigative Services is offering Part-Time and Full-Time positions for highly capable... ...deterring and apprehending for theft and fraud within retail environments; have excellent...
Suggested
Hourly pay
Full time
Part time
Shift work
Night shift
Weekend work
...performs laboratory animal care and the maintenance of appropriate research conditions, performs specialized technical services for investigators.
Typical Duties: The following illustrative tasks indicate the level of skill required and the extent of responsibility...
Suggested
Hourly pay
Holiday work
Permanent employment
Downtown
Monday to Friday
...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...
Holiday work
For contractors
Internship
Relocation
$67.77k - $84.71k per year
...communications
Establish professional relationships with community support agencies to support vulnerable and high risk tenancies
Investigate and respond to political enquiries
Prepare customized formal notices, forms and letters as required
What the role requires:...
Holiday work
Full time
Contract work
Remote job
Flexible hours
...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...
Full time
Contract work
Shift work
...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...
Holiday work
Full time
Remote job
Worldwide
Flexible hours
PROFESSIONAL INVESTIGATORS We are looking for key investigators in Calgary, Hamilton/Niagara, Toronto and Halifax (Atlantic Canada). SURVEILLANCE... ...] SIU and BACKGROUND A thorough understanding of civil investigations versus criminal. Proven investigative techniques that are...
Full time
For subcontractor
...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
...highway infrastructures, as outlined in the new Contractor Directed Maintenance Contract (CDMC) Performance Measures
Assist with investigations and respond to inquiries from the general public, external agencies, and liaise with the superintendent to resolve problems...
Contract work
For contractors
Work experience placement
For subcontractor
Shift work
Weekend work
...failure analyses.
Comply with HSE procedures, report incidents and share observations, perform inspections, and participate in the investigation process.
Manage and update the maintenance information system and technical documentation.
Participate in maintenance...
Relocation
Shift work
Rotating shift
...residents and domestic animals from the threat of rabies.
Impound lost, homeless and deal with any potentially dangerous animals.
Investigate animal bites, determine the vaccination status of biting animals and place animals on quarantine, as appropriate.
Enforce laws...
Full time
Work experience placement
Weekend work
...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...
...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...
Full time
Contract work
Work experience placement
Shift work
...’ of relevant experience with radiation management programs in a large academic setting, including experience conducting internal investigations of incidents, developing and advising on program development, policies, procedures, protocols, and manuals as they align with the...
Permanent employment
Full time
Downtown
Weekday work
...utilizing assigned resources in a productive and safe manner. Contribute, when requested, to the analysis of Naturally Occurring Events. Investigate incidents of failure and/or unsatisfactory performance of equipment.
Assist PWM in determining technical, labour and scheduling...
Contract work
...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
...are maximized.
Comply with HSE procedures, report incidents and share observations, perform inspections, and participate in the investigation process.
Analyze, interpret, and recommend courses of action for more complex topics.
Lead team members during their...
Relocation
Flexible hours
Shift work
Rotating shift