Fraud Investigator

**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 present...

Uplift’s mission is to help people get more out of life, one thoughtful purchase at a time. Our enterprise Buy Now, Pay Later solution is used by the world’s most loved brands including Southwest Airlines, Carnival Cruise Line, Universal Studios, and more. With flexible pay over time installments, we empower consumers to buy what matters most while...

Uplift’s mission is to help people get more out of life, one thoughtful purchase at a time. Our enterprise Buy Now, Pay Later solution is used by the world’s most loved brands including Southwest Airlines, Carnival Cruise Line, Universal Studios, and more. With flexible pay over time installments, we empower consumers to buy what matters most while...

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...

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...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. As a company that underwrites and services loans, we are extremely attentive to fraud prevention. We will not be successful unless we maintain and scale out our exceptional fraud...

About the RoleWe are seeking a highly skilled Senior Bilingual Fraud Investigation Specialist to join our team. This is an exciting opportunity for a motivated and detail-oriented individual to work in a fast-paced environment, utilizing their analytical skills to detect and prevent fraudulent activity.Job DescriptionThe Senior Fraud Detection Analyst 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...

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...

**CAREER OPPORTUNITY** **Position**: Manager, Fraud Prevention **Department**: Fraud Prevention **Line of Business**:Retail and Wholesale **Location**:Head Office, Mississauga, Ontario **SUMMARY** The Manager, Fraud Prevention will be responsible for leading the Fraud Prevention department and the team, directing the identification and investigation of...

**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

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...

From coast-to-coast, our inspiring colleagues are at the heart of what we do best: helping people, businesses and society prosper in good times and be resilient in bad times. With our team, you’ll bring this purpose to life every day by living our Values, being open to change, and pursuing your goals. In return, we’ll give you countless opportunities to...

Requisition ID: 151888 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Position : Assistant Manager Fraud Deterrence - Deposit Fraud / Fraud Deterrence** **_ Purpose_** Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed...

**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...

**Job Summary** **What is the opportunity?** As Investigator, Corporate Investigation Services (CIS), you will report directly to the Manager, Investigative Support. The position requires the ability to incorporate financial crime investigative procedures within the framework of a Financial Institution. This task involves processing large amounts of...