Senior Fraud
5 days ago
A financial services provider in Toronto is seeking a Senior Investigation Analyst for their Customer Experience Investigation Services department. This role involves applying Group Benefits knowledge and analytical skills to prevent and investigate fraud against benefit plans. Responsibilities include performing risk-based analysis, leading audits, conducting interviews, and preparing correspondence. The ideal candidate will have a university degree, strong problem-solving skills, and excellent communication abilities. This position offers a hybrid working arrangement with a salary range between $45,900 and $76,500 CAD.
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Senior Fraud Investigator
4 days ago
Toronto, Canada Questrade Financial Group Full timeJoin to apply for the Senior Fraud Investigator role at Questrade Financial Group Questrade Financial Group (QFG), through its companies – Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc. – provides securities and foreign currency investment, professionally managed investment portfolios,...
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Senior Fraud Investigator
2 days ago
Toronto, Canada Questrade Financial Group Full timeJoin to apply for the Senior Fraud Investigator role at Questrade Financial Group Questrade Financial Group (QFG), through its companies – Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc. – provides securities and foreign currency investment, professionally managed investment portfolios,...
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Senior Fraud Investigator
4 weeks ago
Toronto, Canada Flexiti Full timeGet AI-powered advice on this job and more exclusive features. Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate...
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Senior Fraud Investigator
6 hours ago
Toronto, Canada Flexiti Full timeGet AI-powered advice on this job and more exclusive features. Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate...
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Senior Fraud Investigator
3 weeks ago
Toronto, Canada Questrade Financial Group Full timeQuestrade Financial Group (QFG) QFG, through its companies – Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc. – provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. QFG uses cutting‑edge...
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Senior Fraud Investigator
2 weeks ago
Toronto, Ontario, Canada Questrade Financial Group Full time $65,000 - $70,000Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting-edge...
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Senior Manager, Fraud Oversight
2 days ago
Toronto, Canada RBC Full timeJoin to apply for the Senior Manager, Fraud Oversight role at RBC . Opportunity The Senior Manager leads a team responsible for managing RBC Bank Fraud and Payments program, overseeing all Fraud and Payments activities performed at RBC Bank or outsourced via an intergroup arrangement. The team addresses disputes, escalates concerns, identifies gaps in...
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Senior Manager, Fraud Oversight
7 hours ago
Toronto, Canada RBC Full timeJoin to apply for the Senior Manager, Fraud Oversight role at RBC. Opportunity The Senior Manager leads a team responsible for managing RBC Bank Fraud and Payments program, overseeing all Fraud and Payments activities performed at RBC Bank or outsourced via an intergroup arrangement. The team addresses disputes, escalates concerns, identifies gaps in...
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Senior Analyst, Fraud Strategy
22 hours ago
Toronto, Ontario, Canada EQ Bank Full timeJoin a Challenger Being a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...
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Senior Analyst, Fraud Strategy
12 hours ago
Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeJoin a ChallengerBeing a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you're passionate about redefining the future of banking—while having...