Bilingual Fraud Prevention Officer

Job SummaryProtect our clients' interests by identifying and preventing potential fraudulent activities within our financial systems. With a strong analytical mindset and excellent communication skills, you will work closely with our team to minimize financial losses and ensure adherence to organizational standards.What is the Opportunity?As a Fraud...

Job SummaryJob DescriptionWe are seeking a highly skilled Bilingual Fraud Officer to join our team at the Royal Bank of Canada. As a key member of our Suspicious Credit Support team, you will play a vital role in protecting shareholder interests by minimizing fraud losses. You will review and investigate credit fraud alerts for RBC Banking products, ensuring...

Job SummaryJob DescriptionWhat is the opportunity?As part of the Suspicious Credit Support team, you will support the Canadian Banking Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses. You will review and investigate Credit fraud alerts for RBC Banking products, ensuring operational risk/loss is mitigated and...

Job DescriptionAs a Professional Claims Investigator for Insurance Fraud Prevention at CAA Club Group, you will play a critical role in evaluating concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims. You will serve as a resource for the claims operation for special investigations and fraud.Key...

We are seeking an experienced and passionate Senior Fraud Prevention Business Analyst to join our team dedicated to combating fraud in a dynamic environment. Our company, IT Unlocks Consulting Inc., is committed to providing innovative solutions to staff augmentation problems, managed security services, and application managed services.Job Description:The...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Royal Bank of Canada. As a key member of our fraud prevention unit, you will play a critical role in supporting our Client First strategy and delivering exceptional service to clients.Job DescriptionIn this role, you will be responsible for analyzing and...

Job SummaryAs a Fraud Officer at the Royal Bank of Canada, you will be responsible for protecting our clients' interests by minimizing fraud losses. You will review and investigate credit fraud alerts for mortgage, RCL, and car loan applications.Key ResponsibilitiesInvestigate fraud alerts on loan applications using in-depth fraud understandingReview notes...

Our culture lifts you up—there is no ego in the way. Our common purpose? We all want to win for our customers. We aim to always be evolving, dynamic, and ambitious. We believe in the power of genuine connections. Each employee is a part of what makes us unique on the market: agile and dedicated. Time Type: Regular Job Description : LEAD,...

Job Opportunity:In a non-call center environment, you will support the Canadian Banking Operations fraud management team in protecting shareholder's interest by minimizing fraud losses. You will review and investigate Credit fraud alerts for Mortgage, RCL and Car Loan applications ensuring operational risk/loss is mitigated and negative client impact and...

Sun Life Financial is seeking a Compliance Investigator - Fraud Risk Specialist to join our Canadian Operations' Fraud Risk Management area.Company OverviewFraud management is increasingly important to policyholders. To serve Sun Life's clients as industry leaders, our team identifies, mitigates and responds to criminal threats using various tools,...

Position OverviewWe're seeking a skilled Bilingual Claims Investigator to join our Special Investigations Unit (SIU) as a Fraud Claims Specialist. As a key member of our team, you'll play a crucial role in investigating claims to prevent and detect fraud.Key ResponsibilitiesEvaluate concerns and fraud indicators to develop investigative plans for all lines...

Job OverviewThe CAA Club Group seeks a highly skilled Claims Investigator and Fraud Specialist to join our team. This role is responsible for evaluating concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims.Key ResponsibilitiesEvaluate fraud indicators and develop investigative plans for all lines of...

Résumé du travailDescription du posteEn quoi consiste l’opportunité d’emploi ?Faisant partie du Département Surveillance des Clients et en tant qu’agent(e) à la fraude, vous aidez l’équipe de gestion des opérations frauduleuses du secteur d’Opérations bancaires canadiennes à protéger les intérêts des actionnaires en minimisant les...

OverviewKPMG Canada is seeking a Senior Manager to join our Financial Crimes practice in the Montreal office. As a key member of our team, you will be responsible for leading advisory projects and contributing to business development.Key ResponsibilitiesCoordinate the management and execution of anti-fraud projectsLead a team of financial crime consultants...

Job Title: Director, Investigative ServicesReporting to the Senior Director, Claims & Contact Centers, the Director, Investigative Services leads a team of senior investigators, auditors, and data specialists who work together to detect, investigate, and resolve complex fraud cases.Key Responsibilities:Lead a team of investigators, auditors, and data...

Senior Functional Analyst Job DescriptionWe are seeking an experienced Senior Functional Analyst to join our team dedicated to combating fraud in an agile environment. This role requires a passion for problem-solving, a strong analytical mind, and excellent communication skills.Key Responsibilities:Collaborate with cross-functional teams to analyze business...

Rôle et responsabilitésL'agent spécialisé(ée) en lutte contre la fraude joue un rôle crucial au sein du Département Surveillance des clients en tant qu'agent(e) chargé(e) de l'analyse et de l'enquête sur les applications de crédit pour les services bancaires RBC.Compétences et responsabilités Analyser et atténuer les risques liés aux...

Job Title: Bilingual Claims Investigator SIUJob SummaryWe are seeking a highly skilled and experienced Bilingual Claims Investigator to join our Special Investigations Unit (SIU) team. As a key member of our team, you will be responsible for investigating insurance claims and identifying potential fraud.Key ResponsibilitiesEvaluate concerns and fraud...

JOB DESCRIPTION Our employees are at the heart of what we do best: helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you’re bringing this purpose to life alongside a passionate community of experts. Feel empowered to learn and grow while being valued for who you are– here, diversity is...

We are seeking a seasoned Senior Functional Analyst to join our team dedicated to combating fraud in an agile environment. As a key member of our squad, you will collaborate with the Product Owner and developers to define functional specifications and propose innovative solutions aligned with the solution's architecture.Key Responsibilities:Develop...