Bilingual Fraud Investigator

Use French and English communication skills as a Bilingual Fraud Investigation Specialist handling inbound customer fraud calls for BMO Virtual Connect. This specialist investigates activity indicating financial crime exposure, assesses threats, documents findings, and determines required actions. The work follows standard procedures, criminal risk...

BMO Virtual Connect is seeking a Bilingual Fraud Specialist in Canada to handle inbound calls related to fraud. This role requires fluent English and French and strong communication, with a focus on financial crime risk management.You will investigate activity, document findings, prepare reports and dashboards, and escalate issues according to procedures....

BMO Virtual Connect is seeking a Bilingual Fraud Specialist to handle inbound calls from customers concerning suspected fraud. You will investigate activity, document findings, and coordinate with stakeholders to resolve cases in a compliant, timely manner. Key requirements include fluent French and English, strong communication, and ability to work across...

BMO Virtual Connect is seeking a Bilingual Fraud Specialist in Canada to handle inbound calls related to fraud. This role requires fluent English and French and strong communication, with a focus on financial crime risk management. You will investigate activity, document findings, prepare reports and dashboards, and escalate issues according to procedures....

Join a Challenger At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster,...

Join a Challenger At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster,...

Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

Investigate fraud and invalid benefit claims across Canada using financial analysis and strong interviewing skills. This Senior Investigator position supports group health and dental plans.As part of Canada Life's Special Investigations Unit, you will work within the Fraud Management Team. The role focuses on allegations involving group health and dental...

Wealthsimple is Canada's leading financial innovator, serving millions with a broad suite of products. We are seeking a sharp Fraud Investigator to focus on card fraud and disputes in a 9-month engagement.You will analyze transactions, navigate card network rules, and protect client funds while communicating clearly with customers and collaborating with...