Fraud Investigator jobs in Canada
18 fraud investigator jobs found: showing 1 - 18
Investigator, Loss Prevention
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. Our Loss Prevention Investigator... of success: Contribution to controlling losses due to internal/external theft, fraud or accident Individual objectives linked...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Feb 2025
Fraud Analyst I
Company: Virginia Credit Union |
FACTA violations and suspect transactions to the fraud investigator. Conducts research to support FACTA, BSA, OFAC... to ensure VACU compliance with applicable regulations. Provides technical, research, and administrative support for fraud...Location: Richmond, BC, Canada
| Salary: unspecified | Date posted: 21 Feb 2025
Assistant Investigator
Company: Government of Alberta |
Job Information Job Title: Assistant Investigator Job Requisition ID: 67171 Ministry: Service Alberta and Red Tape... of an Assistant Investigator. The Consumer Investigation unit (CIU) Assistant Investigator is an entry-level investigator position...Location: Calgary, AB, Canada
| Salary: $61208 - 80290 per year | Date posted: 21 Feb 2025
Investigator I, Bilingual (french)
Company: Canada Life |
and dental claims fraud prevention to Canada Life customers. The main function of the Investigator is to conduct investigations...Permanent Full Time - We are looking for an Investigator - Detection, Prevention & Integrity Services, Workplace...Location: Winnipeg, MB, Canada
| Salary: $44700 - 67000 per year | Date posted: 20 Feb 2025
Fraud Investigator (temporary)
Company: First West Credit Union |
Job Description: We are currently seeking a Fraud Investigator to join our team temporarily for approximately 12... months. Position Description The Fraud Investigator strives for internal service excellence through the development...Location: Langley City, BC, Canada
| Salary: unspecified | Date posted: 20 Feb 2025
Senior Investigator – Claims Audit & Investigation Services
Company: Blue Cross |
responsibility is to identify and investigate fraud and /or non-compliance to relevant billing agreements, and report on the...Location: Canada, Canada
| Salary: unspecified | Date posted: 16 Feb 2025
District Asset Protection Manager
Company: Loblaw |
analysis techniques, of all colleagues suspected to be involved or witness to illegal activity such as theft or fraud... Wicklander investigator an asset. - Frequent travel required within assigned zone(s) as well as at time, to other provinces...Location: Edmonton, AB, Canada
| Salary: unspecified | Date posted: 16 Feb 2025
Investigator I
Company: Canada Life |
and dental claims fraud prevention to Canada Life customers. The main function of the Investigator is to conduct investigations...Permanent Full Time - We are looking for an Investigator - Detection, Prevention & Integrity Services, Workplace...Location: Winnipeg, MB, Canada
| Salary: $44700 - 67000 per year | Date posted: 15 Feb 2025
Senior Data Analytics Investigator, Digital Forensic Services
Company: Scotiabank |
culture. Senior Data Analytics Investigator contributes to the overall success of Digital Forensic Services Analytics... models and pattern detection algorithms to detect suspicious digital fraud alerts and user behavioral activities. Decode...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 09 Feb 2025
Senior Data Analytics Investigator, Digital Forensic Services
Company: Scotiabank |
culture. Senior Data Analytics Investigator contributes to the overall success of Digital Forensic Services Analytics... models and pattern detection algorithms to detect suspicious digital fraud alerts and user behavioral activities. Decode...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 08 Feb 2025
Asset Protection Specialist : Full Time - Marlborough
Company: Home Depot |
caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance... in their assigned store (s). The APS will drive execution of the Company's internal and external theft and fraud strategy and utilize...Location: Calgary, AB, Canada
| Salary: unspecified | Date posted: 08 Feb 2025
Audit Investigator (fap)
Company: Medavie |
have an opening for an accountable, self-directed individual to join the Government Audit unit as Audit Investigator. As a member..., performing, and leading claims audits and other investigative engagements in a manner consistent with audit and fraud examination...Location: Moncton, NB, Canada
| Salary: unspecified | Date posted: 05 Feb 2025
Compliance And Fraud Investigator- Toronto-full Time- Perm- Non-bilingual
Company: Serco |
and rewarding job opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator...: Provide compliance and fraud/risk mitigation oversight of testing services at DriveTest Centres, across Ontario Support...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 24 Jan 2025
Compliance And Fraud Investigator- Toronto-full Time- Perm- Non-bilingual
Company: Serco |
and rewarding job opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator...: Provide compliance and fraud/risk mitigation oversight of testing services at DriveTest Centres, across Ontario Support...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Specialist, Incident Response, Cyber Command Centre
Company: Loblaw |
management) Strong experience in Cyber Security Incident Response and Fraud investigations as cyber security incident handler..., investigator. Ethical hacking, malware/ransomware analysis, penetration testing, packet capturing analysis, web traffic inspection...Location: Brampton, ON, Canada
| Salary: unspecified | Date posted: 22 Jan 2025
Investigator
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. Investigator The Investigator... protects company assets from fraud and internal/external loss. Specific responsibilities include (but are not limited to) the...Location: Vancouver, BC, Canada
| Salary: unspecified | Date posted: 10 Jan 2025
Investigator
Company: Holt Renfrew |
of success: Contribution to controlling losses due to internal/external theft, fraud or accident Individual objectives linked...Location: Calgary, AB, Canada
| Salary: unspecified | Date posted: 31 Dec 2024
Fraud Operations Investigator Ii
Company: Affirm |
attentive to fraud prevention. We will not be successful unless we maintain and scale out our exceptional fraud monitoring... and identify links to deter fraud attacks Work collaboratively with our Back Office team to resolve incoming customer complaints...