Senior Bilingual 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...

At Scotiabank, we are committed to excellence in fraud prevention and detection. As a Senior Fraud Prevention Specialist, you will play a critical role in preventing and minimizing losses to the bank resulting from fraudulent activity.Job DescriptionThe ideal candidate will have strong analytical skills and be able to work effectively in a fast-paced...

At Manulife, we are seeking a seasoned professional to lead our fraud prevention efforts as a Strategic Fraud Prevention Specialist.The ideal candidate will have a strong background in fraud risk management and a proven track record of developing and implementing successful fraud prevention strategies. This role is responsible for analyzing fraud trends,...

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...

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 #: **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...

Requisition ID: 212490Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud...

**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...

**Job Summary** **Duties** Join our client's workforce to identify policy violations including, but not limited to, favouritism, harassment, supervisory practices, theft, fraud, drug and alcohol use. **Qualifications** Pay: $55,000.00-$75,000.00 per year Additional pay: - Overtime pay Flexible language requirement: - French not required Schedule: -...

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...

Job OverviewSociété Financière Manuvie seeks an experienced Director, Disability Management to lead its fraud prevention efforts. This role is responsible for analyzing fraud trends, developing mitigation strategies, and deploying creative solutions to effectively manage fraud losses while supporting business growth.ResponsibilitiesFraud Strategy...

Job DescriptionAt Scotiabank, we're committed to delivering exceptional customer service and fostering a culture of trust and respect. As a Senior Inbound Fraud Advisor - Fraud Resolution Specialist, you'll play a key role in ensuring the delivery of high-quality customer service while minimizing fraud risk and losses.Key ResponsibilitiesAuthorizing...

About VersapayAs a leading company in Collaborative Accounts Receivable, Versapay empowers teams with a shared digital experience, bridging the gap between suppliers and buyers. Our AR automation solutions and next-generation B2B payments network make billing and payments easier for enterprises, increasing efficiencies, accelerating cash flow, and improving...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

Manulife Insurance Malaysia is a leading international financial services provider, helping individuals and businesses achieve their goals. We are seeking an experienced leader to join our team as a Strategic Fraud Prevention Leader.About the RoleWe are looking for a highly skilled professional with a proven track record in fraud prevention and detection...

We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety of...

Turo is the world's largest car sharing marketplace where you can book the perfect car for wherever you're going from a vibrant community of trusted hosts across the US, UK, Canada, Australia, and France. Whether you're flying in from afar or looking for a car down the street, searching for a rugged truck or something smooth and swanky, Turo puts you in the...

At Manulife Insurance Malaysia, we are seeking a highly skilled Fraud Detection Specialist to join our Canadian Advanced Analytics team.The OpportunityWe are looking for a motivated professional who can develop sophisticated AI and ML models to enhance our anti-fraud program. As a Fraud Detection Specialist, you will help design and implement robust...

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...