Average salary: $39,156 /yearly
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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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Weekday work
...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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Full time
Flexible hours
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Sunday
Saturday
...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...
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...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
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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
...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...
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Full time
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...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...
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...of the role:
This position is responsible for identifying, analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss Prevention objectives. This role is also responsible for providing...
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...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...
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Worldwide
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...and high-performing culture.
Senior Investigator contributes to the overall success of the... ...inclusive work environment.
Technical Investigations:
Investigate and manage known or... ...artifacts from criminal behaviors.
Digital Fraud Investigations:
Conduct digital fraud...
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Work experience placement
Bank staff
Immediate start
...: 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...
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$93.99k - $117.5k per year
...integrity, and in the public interest.
The Audit and Financial Investigations Branch (AFI), Compliance Services, works collaboratively with... .../investigations related to the misappropriation of funds, fraud, theft, and forged documents brought forward to the OPP.
Provide...
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...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...
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...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...
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...Description
What is the opportunity?
As Investigator, you will work as an integral member of... ...AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and... ...Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving,...
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Full time
...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...
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For contractors
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$76.38k - $112.56k per year
...providers refuse to grant requests for access or correction; and investigates complaints with respect to the privacy of personal information... ...and health care practitioners/ organizations.
The IPC's Investigation Department is currently recruiting for a Mediator/Investigator...
Permanent employment
Temporary work
Flexible hours
...INTAKE INVESTIGATING WORKER – THUNDER BAY, ON One (1) Permanent, Full Time Position (33.75 hours/week)
Reporting to the Unit Manager, the incumbent is responsible for completing investigations, and assessing the need to ensure the safety of children, while working with...
Permanent employment
Full time
Temporary work
Work experience placement
Immediate start
Flexible hours
...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
...is current hiring a Senior HR Workplace Investigator E&LR. This is an excellent career step for... ...investigator with a passion for investigations.
What is the job summary?
To investigate... ....
• Investigate absence abuse, fraud, conflict of interest, theft, maladministration...
Permanent employment
Full time
Temporary work
Internship
Shift work
Monday to Friday
