Hybrid Fraud Risk Investigator — Group Benefits

A leading financial services provider is seeking an Investigation Analyst to enhance risk detection and manage analytics programs. The candidate will leverage strong data analysis skills and investigative expertise to identify trends in claims fraud. Responsibilities include case management, coordinating analytics programs, and collaborating with various...

A leading financial services company is seeking a Drug Investigation Analyst in Halifax to prevent fraud and abuse in drug claims through data analysis and investigations. The role requires strong analytical skills and a background in pharmacy or equivalent. This hybrid position offers a salary of $51,375.00 - $85,625.00 CAD with comprehensive benefits,...

Requisition ID: 193931 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Controls and Monitoring at the Contact Centres in Canada and international Canadian Banking support sites in Mexico, Colombia, and the Dominican Republic ensuring specific individual goals,...

**What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine...

Join to apply for the Senior Risk Strategist - Fraud role at Mercury Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives. To enable this stellar banking experience, we need to have a deep understanding of our...

Location: Remote (Canada) Department: Risk & Decision Science Base Salary for this role: $120,000 - $140,000 CAD About The Role We’re looking for a strategic, data-driven Manager, Fraud Risk Strategy to lead Mogo’s fraud prevention efforts across our lending and wealth businesses. This newly created role will own the end‑to‑end fraud function –...

Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...

Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 This is part of BMO’s ongoing commitment to Indigenous applicants. Our recruitment team will reach out to those selected for further consideration. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and...

A leading financial institution is seeking an Account Activity Fraud Agent to work remotely. In this role, you will monitor client transactions and investigate potential fraud while ensuring a positive client experience. The ideal candidate is bilingual in French and English and possesses strong analytical and communication skills. This position offers a...