Fraud Investigator jobs

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Investigator

Holt Renfrew 62 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

SIU Specialist (Halifax, NS)

JOHNSON INC. - Halifax, NS  +1 location
Supporting the SIU investigator in the handling of fraud investigations. Identifying non-standard or complex claims and escalating to the SIU investigator to...

SIU Specialist (Calgary, AB)

RSA 51 reviews - Calgary, AB  +1 location
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...

Senior Investigator, High Risk Team

BMO Financial Group 113 reviews - Barrie, ON  +1 location
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Compliance Fraud Investigator

Workers Compensation Board of Manitoba - Winnipeg, MB
The Compliance Fraud Investigator is responsible for developing strategies to detect situations of possible and actual insurance and financial fraud committed...

AML Investigator (High Risk Clients)

RBC 305 reviews - Toronto, ON
Fraud Management and NFDG. Reports directly to Lead Investigator, HRCT, Capital Markets. Strong knowledge of relevant predicate offences, e.g. fraud is...

Bilingual Investigator

CIBC 521 reviews - Toronto, ON
Bilingual Investigator, Impersonations. Strong working knowledge of CIBC computer applications including COINS/COLT, PRM, IBCS, CRS/ICBS, ASI, Equifax to...

Investigative Support Analyst

RBC 305 reviews - Mississauga, ON
Shares responsibility for all components of the Fraud Management Value Chain with peers, Investigators and the Manager Insurance Investigative Support....

Strategic Case Investigator

Travelers Canada - Oakville, ON
Proactively uses analytical skills to identify potential areas of organized fraud activity or identify areas of vulnerability to fraud to develop investigative...
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Analyst, Investigations

RBC 305 reviews - Mississauga, ON
A minimal of 5 years fraud analytics and/or medical fraud adjudication experience. Communication to Investigators and Director, fraud trends, issues,...
Investigations Analyst
TJX Canada 64 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada
Senior Investigator, High Risk Team
BMO Financial Group 113 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
Sponsored by BMO Financial Group
Loss Prevention Store Investigator
TJX Canada 64 reviews - Edmonton, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
Sponsored by TJX Canada

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