Fraud Detection Analyst

Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award‑winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It’s...

Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award‑winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It’s...

Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award‑winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It’s...

A leading financial institution in Ottawa is seeking a Fraud Operations role to investigate credit card activities, minimize fraud losses, and enhance client relationships. The ideal candidate will possess strong analytical, communication, and problem resolution skills alongside a high school diploma or equivalent. Bilingualism is essential for this...

A leading financial institution in Ottawa is seeking a Fraud Operations role to investigate credit card activities, minimize fraud losses, and enhance client relationships. The ideal candidate will possess strong analytical, communication, and problem resolution skills alongside a high school diploma or equivalent. Bilingualism is essential for this...

The Prevention and Detection Assessor, reporting to the Manager, TPA Claims will be responsible for conducting audits for client of Cowan Insurance and will assist with Provider Profiling and Auditing. **What you will do**: - Conduct Audits by reviewing healthcare provider claims, medical records, and billing information to ensure accuracy and compliance...

**Requisition ID**: 193794 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

Job ID : 6608 Category : Claims Brand : Definity Regular/Temporary : Regular Fulltime/Parttime : Full Time Location : Ottawa, Canada Definity includes some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. With strong roots that date back to...

Une entreprise de services financiers recherche un Analyste aux enquêtes bilingue pour gérer les risques liés aux demandes de règlement. Le poste implique des enquêtes sur la fraude, l'analyse des données et la collaboration avec des parties internes et externes. Les candidats doivent avoir un diplôme universitaire ou une expérience équivalente et...

**Overview**: The **AML Consultant** plays a crucial role in identifying, mitigating, and preventing financial crimes. This position involves conducting risk assessments, developing compliance strategies, and ensuring adherence to evolving regulatory frameworks. The consultant will work closely with financial institutions, regulators, and compliance teams to...