Fraud Investigation Specialist

**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...

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...

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...

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...

Claims Fraud Investigator Claims Fraud Investigator Location: Toronto Time Type: Full time Posted on: Posted 3 Days Ago Job Requisition ID: JR2403826 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...

Claims Fraud Investigator Claims Fraud Investigator Location: Toronto Time Type: Full time Posted on: Posted 3 Days Ago Job Requisition ID: JR2403826 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...

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...

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...

**JOB TITLE**: E-Commerce Fraud Investigator **REPORTS TO**:E-Commerce Fraud Manager **LOCATION**: Toronto, Canada **About UNIQLO** UNIQLO is a brand of Fast Retailing Co. (FR), a leading global Japanese retail holding company that designs, manufactures and sells clothing under five brands: GU, Theory, COMPTOIR DES COTONNIERS, PRINCESSE TAM.TAM, J Brand,...

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...

Zurich Canada - Senior Claims SIU InvestigatorAre you looking for a collaborative workplace that emphasizes teamwork and integrity? Zurich Canada, a prominent global insurance provider, is seeking a skilled Senior Claims SIU Investigator to become part of their team. Reporting to the Investigative and Recovery Services Manager, you will spearhead and execute...

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....

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 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...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...