Accounting Fraud Investigator

Job Title: Claims Fraud InvestigatorAt AIG, we are reimagining the way we help customers to manage risk. Our Claims teams are the proven problem solvers of choice for clients, delivering consistent technical excellence and showcasing our service differentiation to create an unparalleled global claims handling experience.Key Responsibilities:Investigate...

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...

Job SummaryMetrolinx is seeking a highly skilled Fraud and Forensics Manager to join our team. As a key member of our Finance Office, you will be responsible for managing all daily activities involved in conducting independent, objective, and constructive investigations into allegations of fraud, corruption, or dishonesty. Key ResponsibilitiesManage the...

Job SummaryMetrolinx is seeking a highly skilled Financial Crimes Investigator to join our team. As a key member of our Internal Audit department, you will be responsible for managing all daily activities involved in conducting independent, objective, and constructive investigations into allegations of fraud, corruption, or dishonesty. Key...

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 the RoleMetrolinx is seeking a highly skilled and experienced Fraud and Forensics Manager to join our team. As a key member of our Internal Audit department, you will be responsible for managing all aspects of fraud investigations, including conducting independent and objective investigations, managing priorities, and ensuring compliance with internal...

Key Responsibilities:As a Senior Investigator, Corporate Security at Equitable Bank, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns. You will work closely with law enforcement agencies and regulatory bodies to ensure compliance with Canadian financial regulations.Requirements:Strong analytical...

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,...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

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...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

Job OverviewEquitable Bank is seeking a highly skilled Financial Crime Investigator Lead to join our Corporate Security team. In this critical role, you will be responsible for leading and managing complex investigations, ensuring compliance with regulatory requirements, and upholding the highest ethical standards.ResponsibilitiesLead and manage complex...

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...

About the RoleTangerine is seeking a skilled Fraud Claims Analyst to join our team in Toronto, Canada. As a Fraud Claims Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activity.Key ResponsibilitiesChampion a customer-focused culture to deepen client relationships and...

About the RoleWe are seeking a highly skilled Forensic Auditor to join our team at the Law Society of Ontario. As a key member of our Investigation Services Department, you will play a critical role in ensuring the integrity of the legal profession by conducting thorough and impartial investigations into allegations of professional misconduct.Key...

The OpportunityZurich Canada is seeking a highly skilled Senior Claims SIU Investigator to join our team. As a key member of our Special Investigations Unit, 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.Key ResponsibilitiesConducts...

About the RoleAs an Auto Insurance Investigator for Intact Financial Corporation, you'll be responsible for conducting thorough investigations into potential fraud, misrepresentation, and exaggeration within Auto Insurance claims. This critical role is part of our Investigative Services team, where you'll work closely with colleagues to ensure fair decisions...

Fraud Risk Governance and ComplianceAs a key member of our team at Equitable Bank, you will be responsible for developing and maintaining our Enterprise Fraud Risk Framework, ensuring it aligns with Canadian regulations and industry standards. Collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk...

Are you a cybersecurity expert looking for a challenging role?In this position, you will:Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.Actively pursue...

Unlock a Career in Digital Banking Fraud PreventionEQ Bank | Equitable Bank is seeking an experienced Associate Director, Fraud Operations, Digital Banking to join our team. This challenging role offers a unique opportunity to leverage your expertise in financial services fraud and digital banking to drive business growth while protecting our customers from...