Hybrid Investigation
9 hours ago
A leading financial services provider in Toronto is seeking an Investigation Analyst for its Group Benefits Health and Dental Claims team. This role focuses on preventing and detecting fraud within claims, requiring strong analytical and investigative skills. The Analyst will conduct investigations, liaise with internal departments and regulatory bodies, and deliver presentations. A university degree and knowledge of the Canadian healthcare environment are essential. This position offers a hybrid work model and competitive compensation.
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Hybrid Senior Claims Investigator
3 weeks ago
Toronto, Canada Northbridge Financial Corporation Full timeA leading Canadian insurance company is seeking a Senior Claims Investigator in Toronto to conduct investigations into potentially fraudulent activities. The ideal candidate will have over 5 years of experience in the Property and Casualty Insurance industry and be skilled in analyzing evidence and presenting findings. This position offers a hybrid work...
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Hybrid Senior Claims Investigator
9 hours ago
Toronto, Canada Northbridge Financial Corporation Full timeA leading Canadian insurance company is seeking a Senior Claims Investigator in Toronto to conduct investigations into potentially fraudulent activities. The ideal candidate will have over 5 years of experience in the Property and Casualty Insurance industry and be skilled in analyzing evidence and presenting findings. This position offers a hybrid work...
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Investigator
2 weeks ago
Toronto, Canada CIRO OCRI Full time**Position Title: Investigator** **Department: Investigations** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada’s debt and equity marketplaces. CIRO is carrying on the regulatory functions of the...
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Hybrid Cybercrime
3 weeks ago
Toronto, Canada Scotiabank Full timeA leading bank in the Americas is seeking a Cybercrime Investigator to join their Cybercrime & Security Investigations team in Toronto. The role involves conducting digital forensic investigations, managing evidence, and supporting legal processes. Ideal candidates will have a strong background in digital forensics, excellent communication skills, and the...
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Hybrid Cybercrime
1 week ago
Toronto, Canada Scotiabank Full timeA leading bank in the Americas is seeking a Cybercrime Investigator to join their Cybercrime & Security Investigations team in Toronto. The role involves conducting digital forensic investigations, managing evidence, and supporting legal processes. Ideal candidates will have a strong background in digital forensics, excellent communication skills, and the...
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Canada Trust
2 weeks ago
Toronto, Canada Turo Full timeA leading car-sharing marketplace is seeking a skilled Trust & Safety Investigator to ensure community security across Canada. In this role, you will investigate cases of fraud, vehicle safety incidents, and serve as a key liaison for escalations from Customer Support and Law Enforcement. Ideal candidates will have strong investigative and communication...
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Canada Trust
2 weeks ago
Toronto, Canada Turo Full timeA leading car-sharing marketplace is seeking a skilled Trust & Safety Investigator to ensure community security across Canada. In this role, you will investigate cases of fraud, vehicle safety incidents, and serve as a key liaison for escalations from Customer Support and Law Enforcement. Ideal candidates will have strong investigative and communication...
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Hybrid Legal
3 weeks ago
Toronto, Canada CPA Ontario Full timeA professional accounting organization is looking for a Professional Standards Coordinator in Toronto. This role involves drafting legal documents, tracking investigations, and ensuring compliance with legal orders. Candidates should have strong communication skills and a degree in a related field. A hybrid work environment focused on collaboration is...
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Hybrid Legal
2 weeks ago
Toronto, Canada CPA Ontario Full timeA professional accounting organization is looking for a Professional Standards Coordinator in Toronto. This role involves drafting legal documents, tracking investigations, and ensuring compliance with legal orders. Candidates should have strong communication skills and a degree in a related field. A hybrid work environment focused on collaboration is...
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Hybrid Investigations
9 hours ago
Toronto, Canada Transamerica Full timeA global financial services provider is seeking an Intermediate Compliance Analyst to manage client complaints and regulatory inquiries. The role requires strong analytical and communication skills, with two years of experience in compliance or investigations. Candidates should have a post-secondary education and be proficient in Microsoft Office. This is a...