Fraud & Risk Analytics Investigator
2 days ago
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 teams. This role requires a university degree, strong analytical skills, and proficiency in tools like Excel and SQL. Join a diverse team that values well-being and inclusion in a hybrid work environment.
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Hybrid Fraud Risk Investigator — Group Benefits
4 weeks ago
Halifax, Canada Manulife Full timeA leading financial services provider in Halifax is seeking an Investigation Analyst to focus on prevention and detection of fraud related to benefit plans. The role requires solid analytical skills, knowledge of the Canadian healthcare system, and the ability to communicate effectively with various stakeholders. A university degree is essential, along with...
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Manager, Fraud Prevention
2 weeks ago
Halifax, Canada Scotiabank Full timeRequisition 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,...
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Hybrid Drug Claims Investigator – Fraud
4 weeks ago
Halifax, Canada Manulife Full timeA 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,...
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Manager, Fraud Risk Strategy
4 weeks ago
Vancouver, Toronto, Montreal, Calgary, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mogo Full timeLocation: 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 –...
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Remote Bilingual Fraud Investigator
3 weeks ago
Montreal, Toronto, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada CIBC Full timeA 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...
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Remote Fraud Analyst – Banking Risk
3 weeks ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Manulife Full timeA financial services company is hiring a Fraud Analyst to detect and prevent fraudulent activities. Located remotely, the position involves collaboration with other banks, analyzing trends, and mitigating risks. Candidates should have strong analytical and problem-solving skills, with preferred experience in fraud sectors. The expected salary range is CAD...
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Manager, Aml Investigation Support
2 weeks ago
Halifax, Canada Royal Bank of Canada Full time**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...
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Senior Investigator
5 days ago
Halifax, Nova Scotia, Canada RBC Full time $90,000 - $120,000 per yearJob 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...
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Senior Investigator
3 days ago
Halifax, Nova Scotia, Canada RBC Full time US$120,000 - US$180,000 per yearJob 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...
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Senior Risk Strategist
3 weeks ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mercury Full timeJoin 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...