Remote Fraud Investigator

A premier Canadian bank is hiring a Universal Fraud Agent for a remote 12-month contract. The role involves investigating fraudulent activities on transactions and collaborating with various internal departments to resolve cases. Candidates should possess experience in fraud investigation, strong analytical skills, and excellent communication abilities in...

Universal Fraud Agent - Remote (12 Month Contract) We’re building a relationship‑oriented bank for the modern world. CIBC is looking for talented, passionate professionals who are dedicated to doing what’s right for our clients. As a member of the Fraud Contact Centre team, a Fraud Agent will be responsible for ensuring the delivery of service to both...

Universal Fraud Agent - Remote (12 Month Contract) We’re building a relationship‑oriented bank for the modern world. CIBC is looking for talented, passionate professionals who are dedicated to doing what’s right for our clients. As a member of the Fraud Contact Centre team, a Fraud Agent will be responsible for ensuring the delivery of service to both...

A leading international financial services provider is looking for a Senior Investigation Analyst in Halifax to join its Customer Experience Investigation Services team. This role focuses on fraud prevention and requires expertise in data analysis, strong communication skills, and the ability to lead investigations. The ideal candidate has a university...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

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 and...

Job DescriptionWhat is the opportunity?As a Senior Investigator (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. The AML Investigator supports and/or performs the day-to-day execution of regulatory processes, in particular processes designed to...

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...

**What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine...

Fraud Analyst Join to apply for the Fraud Analyst role at BMO. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly...