Senior Fraud Investigation Specialist

Elevate your career with BDC. Working at BDC means being part of a dynamic, inclusive, and skilled environment that fosters collaboration among diverse teams, empowering employees to take initiative. It also means engaging in significant economic and financial initiatives aimed at supporting Canadian entrepreneurs in innovative ways. By choosing BDC,...

Elevate your career with BDC. Choosing BDC as your employer signifies joining a vibrant, inclusive, and skilled environment that fosters collaboration among diverse teams, empowering employees to take initiative. It also places you at the forefront of ambitious economic and financial initiatives aimed at advancing the success of Canadian entrepreneurs....

Role OverviewAs a Financial Crimes Investigator, your primary responsibility will be to assist in the detection and monitoring of illicit financial activities, including fraud, money laundering, and terrorist financing. You will support investigative efforts and communicate findings to the appropriate regulatory bodies, playing a vital role in safeguarding...

Role OverviewAs a Financial Crimes Investigator, your primary responsibility will be to assist in the detection and monitoring of financial crime activities, including fraud, money laundering, and terrorist financing. You will support investigative efforts and communicate findings to appropriate regulatory bodies, playing a vital role in safeguarding OFX and...

About the Role As a Fraud Management Specialist at RBC, you will play a vital role in safeguarding our clients and the organization from financial fraud. You will contribute to a secure and trustworthy environment by analyzing data, identifying patterns, and implementing strategies to mitigate risk. What You'll Do Conduct thorough investigations into...

Job SummaryWe are seeking a highly skilled and experienced Senior Investigator, Corporate Security to join our team at Equitable Bank. As a key member of our Corporate Security department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our financial services.Key...

Job SummaryWe are seeking a highly skilled and experienced Senior Investigator, Corporate Security to join our team at Equitable Bank. As a key member of our Corporate Security department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our financial services.Key...

About the RoleWe are seeking a highly skilled Claims Fraud Investigator to join our team at AIG. As a Claims Fraud Investigator, you will play a critical role in identifying and investigating suspicious insurance claims and activities, ensuring the integrity of our claims process and protecting our business from potential losses.Key ResponsibilitiesConduct...

About the RoleWe are seeking a highly skilled Claims Fraud Investigator to join our team at AIG. As a Claims Fraud Investigator, you will play a critical role in identifying and investigating suspicious insurance claims and activities, ensuring the integrity of our claims process and protecting our business from potential losses.Key ResponsibilitiesConduct...

About the RoleWe are seeking a highly skilled Claims Fraud Investigator to join our team at AIG. As a Claims Fraud Investigator, you will play a critical role in identifying and investigating suspicious insurance claims and activities, ensuring the integrity of our claims process and protecting our business from potential losses.Key ResponsibilitiesConduct...

About the RoleWe are seeking a highly skilled Claims Fraud Investigator to join our team at AIG. As a Claims Fraud Investigator, you will play a critical role in identifying and investigating suspicious insurance claims and activities, ensuring the integrity of our claims process and protecting our business from potential losses.Key ResponsibilitiesConduct...

Job SummaryWe are seeking a highly skilled Senior Investigator to join our Digital Forensic Services team at Scotiabank. As a key member of our team, you will be responsible for conducting complex digital forensic investigations, analyzing electronic evidence, and providing expert testimony in court proceedings.Key ResponsibilitiesTechnical...

Job SummaryWe are seeking a highly skilled Senior Investigator to join our Digital Forensic Services team at Scotiabank. As a key member of our team, you will be responsible for conducting complex digital forensic investigations, analyzing electronic evidence, and providing expert testimony in court proceedings.Key ResponsibilitiesTechnical...

About VersapayVersapay is a leading provider of collaborative accounts receivable solutions. Our innovative platform empowers businesses to streamline their billing and payment processes, improving efficiency, accelerating cash flow, and enhancing the customer experience.With a global network of 9,000+ clients and 1,000,000+ users, Versapay has established...

About VersapayVersapay is a leading provider of collaborative accounts receivable solutions. Our innovative platform empowers businesses to streamline their billing and payment processes, improving efficiency, accelerating cash flow, and enhancing the customer experience.With a global network of 9,000+ clients and 1,000,000+ users, Versapay has established...

Zurich Insurance Company - Senior Claims SIU InvestigatorAre you looking for a collaborative environment that emphasizes teamwork and ethical practices? Zurich Insurance Company, a prominent global provider in the insurance sector, is seeking a skilled Senior Claims SIU Investigator to become part of their dedicated team. In this role, you will report to the...

Elevate your career with BDC. Working at BDC signifies being part of a vibrant, inclusive, and proficient environment that champions the best conditions for assembling diverse teams where individuals are empowered to take initiative. It also means engaging in ambitious economic and financial initiatives that encourage innovative thinking and support...

About the RoleZurich Insurance Company is seeking a highly skilled and experienced Senior Claims Investigator to join our team. As a Senior Claims Investigator, you will be responsible for conducting complex and sensitive investigations within assigned geography or Line Of Business.Key ResponsibilitiesConducts complex, sensitive, or high exposure...

About the RoleZurich Insurance Company is seeking a highly skilled and experienced Senior Claims Investigator to join our team. As a Senior Claims Investigator, you will be responsible for conducting complex and sensitive investigations within assigned geography or Line Of Business.Key ResponsibilitiesConducts complex, sensitive, or high exposure...

About DataVisorDataVisor is the leading AI-powered Fraud and Risk Platform globally, offering unparalleled detection coverage. The platform's open SaaS architecture allows easy data consolidation and enrichment, enabling organizations to swiftly address evolving fraud and money laundering activities in real time. With patented unsupervised machine learning...