Fraud Investigator jobs in Canada
18 fraud investigator jobs found: showing 1 - 18
Loss Prevention Specialist Full Time
Company: Home Depot |
Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud... will drive execution of the Company's internal and external theft and fraud strategy and utilize several tools to minimize loss...Location: Windsor, ON, Canada
| Salary: unspecified | Date posted: 13 Nov 2024
Investigative Review Specialist
Company: Canada Life |
Permanent Full Time - We are currently hiring for an Investigative Review Specialist - Fraud Management (DPIS..., we are seeking an investigator with dental experience to join our high-performance team. This role would be a key member of a team...Location: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 09 Nov 2024
Bilingual Investigator, Fraud Risk Management Disability Program
Company: Sun Life Financial |
using various tools, technologies and strategies. Reporting to the Fraud Risk Management Manager, the Investigator.... Job Description: Location: hybrid Fraud management is increasingly important to policyholders. In order to serve Sun Life’s clients...Location: Montreal, QC - Metcalfe, ON, Canada
| Salary: $54000 - 91000 per year | Date posted: 09 Nov 2024
Bilingual Investigative Review Specialist
Company: Canada Life |
Permanent Full Time - We are currently hiring fo a Bilingual Investigative Review Specialist - Fraud Management... experience? If so, we are seeking an investigator with dental experience to join our high-performance team. This role...Location: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 09 Nov 2024
Investigator
Company: Canada Life |
Permanent Full Time - We are looking for an Investigator - Fraud Management (DPIS), Workplace Solutions...) with a focus on dental benefits. Are you a naturally curious problem solver? If so, we are seeking an investigator...Location: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 09 Nov 2024
Bilingual Investigator, Fraud Risk Management Disability Program
Company: Sun Life Financial |
using various tools, technologies and strategies. Reporting to the Fraud Risk Management Manager, the Investigator.... Job Description: Location: hybrid Fraud management is increasingly important to policyholders. In order to serve Sun Life’s clients...Location: Montreal, QC - Metcalfe, ON, Canada
| Salary: $54000 - 91000 per year | Date posted: 08 Nov 2024
Siu Major Case Investigator
Company: Aviva |
they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator... to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime...Location: Ontario, Canada
| Salary: $64200 - 119200 per year | Date posted: 08 Nov 2024
Senior Occupational Safety Specialist
Company: BASF |
) meetings upon request Upon request, serving as an Incident Investigator for High Severity incidents and supporting low... fraud. Inclusion and Equal Opportunity Employment BASF is dedicated to creating a diverse and inclusive workplace...Location: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 07 Nov 2024
Asset Protection Specialist (temp 6m Contract): Full Time - Saanich
Company: Home Depot |
) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety... theft and fraud strategy and utilize several tools to minimize loss to the Company. The APS must demonstrate integrity...Location: Saanich, BC, Canada
| Salary: unspecified | Date posted: 03 Nov 2024
Loss Prevention Specialist Full Time
Company: Home Depot |
: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud... will drive execution of the Company's internal and external theft and fraud strategy and utilize several tools to minimize loss...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 01 Nov 2024
Fraud Analyst I
Company: Virginia Credit Union |
all potential 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: 01 Nov 2024
Senior Investigator, Digital Forensic Services
Company: Scotiabank |
culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in... media to detect and investigate digital artifacts from criminal behaviors. Digital Fraud Investigations: Conduct digital...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 30 Oct 2024
Senior Investigator, Digital Forensic Services
Company: Scotiabank |
culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in... media to detect and investigate digital artifacts from criminal behaviors. Digital Fraud Investigations: Conduct digital...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 29 Oct 2024
Bilingual (fr/en) Senior Investigator Corporate Investigations
Company: Canada Life |
Permanent Full Time - We are looking for a Bilingual (Fr/En) Senior Investigator Corporate Investigations. Full... which are particularly susceptible to fraud; Develop and maintain relationships throughout the organization which fosters the reporting...Location: London, ON - Winnipeg, MB, Canada
| Salary: $54300 - 95200 per year | Date posted: 25 Oct 2024
Investigator
Company: Holt Renfrew |
measure of success: · Contribution to controlling losses due to internal/external theft, fraud or accident · Individual...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 25 Oct 2024
Field Special Investigator
Company: Intact Financial |
on to see how you can shape the future, win as a team, and grow with us. About the role We’re looking for a Field Special Investigator... for our growing team! What you'll do here: Evaluate concerns and fraud indicators to develop investigative plans for all lines...Location: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 12 Oct 2024
Siu - Field Claims Investigator
Company: CAA South Central Ontario |
Details What you will do: Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including... operation for special investigations and fraud. Consult internally with Claims business units (all lines), and provide...Location: Thornhill, ON, Canada
| Salary: unspecified | Date posted: 02 Oct 2024
Bilingual Credit Analyst
Company: Toyota |
applications in excess of lending limits. Provide guidance and instruction to the Credit Investigator. Maintain a consistent.... Proficiency with MS Office products and Fraud Detection Tools / Processes (Ex: Luminate). Flexibility to work rotating shifts...