Fraud Investigator

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team.Make your mark in Fraud Investigation Our Claims teams are the p

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem solvers of choice for clients, delivering...

**Synopsis of the role**: **What you’ll do** - Partner with internal client departments, such as credit risk, fraud strategy, compliance, etc. - Review, maintain and optimize rules that trigger fraud alerts. - Generate performance reports for leadership. - Timely reporting of current and historical fraud trends to enrich consortium data. - Prepare and...

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team.Make your mark in Fraud Investigation Our Claims teams are the proven problem solvers of choice for clients, delivering...

Claims Fraud Investigator RoleAIG is seeking a skilled Claims Fraud Investigator to join our team. As a key member of our fraud investigation unit, you will play a critical role in identifying and preventing insurance fraud across various lines of business.Main Responsibilities:Conduct thorough investigations of suspicious insurance claims and...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

About the Role Zurich Canada is seeking a highly skilled Senior Claims SIU Investigator to join our team. In this exciting role, you will be responsible for conducting complex investigations of suspect fraud, high exposure, and complex claims within an assigned geographic region or Line of Business (LOB). As a Senior Claims SIU Investigator, you will...

**_About Us:_** Propel (TSX: PRL) is the fintech company building a new world of financial opportunity by facilitating access to credit for consumers underserved by traditional financial institutions. Through its AI-driven platform, Propel evaluates customers in a more comprehensive way than traditional credit scores can. Our revolutionary fintech platform...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Role OverviewTangerine, Canada's leading digital bank, seeks a skilled and detail-oriented Financial Dispute Resolution Specialist to join our Fraud Claims & Support Services team. This role is based in Toronto, Ontario.About the RoleWe are looking for a highly motivated and customer-focused individual who can investigate and resolve complex financial...

Job #: **8636** - Division: **Legal** - Vacancy Type: **Full-time Temporary** - Affiliation: **Non-Union: Management & Exempt** - Contract Length: **Approximately 6 months** - Grade: **6** - # of Vacancies: **1** - Salary/Hourly Range: **88,552.18 - 106,262.62** - Hiring range/wage: **88,552.18 - 97,407.40** - Work Details (Days/hours): **36.25 hours per...

About the RoleWe are seeking a seasoned Claims SIU Investigator to join our team in a hybrid work environment. As a key member of our Special Investigations Unit, you will direct, lead and conduct investigations of suspect fraud, high exposure, and complex cases within an assigned geographic region or Line of Business.Key ResponsibilitiesConduct complex,...

About Float Float is one of Canada’s fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float’s team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone...

Zurich Insurance Company is currently seeking a Senior Claims SIU (Special Investigations Unit) Investigator to join our team. This is a unique opportunity to build your knowledge and experience in a supportive environment where your voice matters.This role offers a chance to work on highly complex, sensitive, or high-exposure investigations within an...

About This RoleEquitable Bank is seeking a highly skilled Principal Fraud Risk Consultant to join its team in Toronto. As a key member of the fraud risk management team, you will be responsible for developing and maintaining an Enterprise Fraud Risk Framework aligned with Canadian regulations.Key ResponsibilitiesFraud Risk Governance: Collaborate with...

**Requisition ID**: 210419 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Knowledge/Skill Requirements:Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Personal Information Protection and Electronic Documents Act (PIPEDA)Strong analytical and critical thinking...

About FloatFloat is on a mission to simplify finance for Canadian businesses, empowering them to eliminate complexity and unlock new opportunities. Through our innovative platform, Float enables businesses to streamline spending and optimize cash flow, so they can focus on what matters most: growth. As one of Canada’s fastest growing companies and...