Fraud jobs

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AML/KYC Investigator - Markham, ON
Accountemps 204 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Controls/Operational Risk Audit Specialist
BMO Financial Group 139 reviews - Mississauga, ON
Mitigation of reputational risk, operational and financial loss against such things as fraud, defalcation and/or financial penalties by ensuring compliance with...
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Claims Adjuster

Northbridge 2 reviews - Vancouver, BC
Full-time, Permanent
Working knowledge of the company principles and practices related to claims settlement, policy wordings, insurance contracts, fraud investigations, serious...

Functional QA automation specialist

Squanto - Ottawa, ON
Squanto is looking for people who want to help change the world by stopping fraud in it’s tracks. Squanto uses artificial intelligence and machine learning...
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Data Scientist

Mogo Finance Technology Inc. - Vancouver, BC
Model development across the following departments – Credit, Fraud, Collections & Marketing. GO) is building a digital financial brand for the next generation...
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Fraud Analyst - Bilingual (French)

Rogers 175 reviews - Toronto, ON
Ensure all activities are recorded through various fraud databases. Detect new & high risk subscriber activity through fraud detection tools....

Employment Verification and Customer Service Specialist

progressa - Vancouver, BC
$14 an hour
Maintain detailed interview notes and conduct thorough fraud detection checks. Progressa™ is a Vancouver based start-up specializing in providing innovative...
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Specialist, BMO Investment Centre€‚

BMO Financial Group 139 reviews - Montréal, QC
Safeguarding procedures in accordance with Bank P&P for the prevention of loss due to fraud, money. Permanent position, 37.5h per week....

Regional Claims Special Investigator

Johnson 83 reviews - Edmonton, AB
Full-time, Permanent
• Delivery of fraud awareness training to all business units, including training of claims personnel to recognize and react to various types of insurance fraud...

Business Development Specialist – IBM Software Solutions

Necando - Montréal, QC
$100,000 a year
Big Data, Cognitive Business, Predictive Analytics, Social Business, Information Management and Fraud Detection....
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AML Investigator

HAYS 227 reviews - Toronto, ON  +1 location
$25 - $35 an hour
Specific purpose of the position is to support the Company’s day to day monitoring, investigation and reporting of Financial Crimes, which includes AML/ATF and...

Private Banking Associate - RBC Private Banking

RBC 345 reviews - Toronto, ON  +1 location
Exercises due diligence in following procedures relative to fraud prevention, custody, account opening, anti-money laundering etc. as outlined in folio...
Manager Risk & Audit
Robert R Scurfield & Associates - Winnipeg, MB
$80,000 a year
Investigates breach of policy relating to theft & fraud as required. Lead the Risk & Audit Department....
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Dental Investigative Analyst
Sun Life Financial 266 reviews - Waterloo, ON
Provide assistance to resolve allegations of fraud. Train health claims staff on ways to prevent fraud and abuse....
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Digital Forensic Investigator
RBC 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....
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Company with Fraud jobs
Sun Life is a leading international provider of protection and wealth accumulation products & services to individual and corporate customers