Internal Audit Manager, Fraud Investigation

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,...

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...

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...

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...

Investigate and Mitigate Fraud RiskAs a Compliance Professional at Sun Life Financial, you will play a key role in identifying and addressing potential fraud risks within our Disability Claims program. With a strong focus on investigation and mitigation, your work will help protect our clients' interests and ensure the integrity of our claims process.Key...

Role SummaryUndisclosed is seeking a highly skilled Bilingual Compliance Investigator to join its team in Risk Management. The ideal candidate will have a strong background in investigating situations involving possible dishonest, fraudulent, and/or abusive activities related to Group Benefits claims, with a focus on Disability files.Key...

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 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 Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes and Misconduct to join our team at BDC. As a key member of our Financial Crimes and Misconduct team, you will be responsible for conducting thorough investigations into external fraud and misconduct...

{"Key Responsibilities": "As a Special Investigations Unit (SIU) investigator, you will be responsible for evaluating concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Cargo, Casualty, Accident Benefits and claims with Legal disputes."}"Key Responsibilities:•...

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...

Job SummaryEvaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Cargo, Casualty, Accident Benefits and claims with Legal disputes.Key ResponsibilitiesServe as a resource for the claims operation for special investigations and fraud.Consult internally with...

Position Details • Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Cargo, Casualty, Accident Benefits and claims with Legal disputes. • Serve as a resource for the claims operation for special investigations and fraud. • Consult...

We are seeking an experienced Senior Investigator to join our team at BDC, a leading financial institution in Canada. As a Senior Investigator, Financial Crimes and Misconduct Specialist, you will be responsible for conducting investigations on external fraud and misconduct incidents.Job DescriptionThe ideal candidate will have a strong background in credit...

Job SummaryA career as an Employee Experience Lead Auditor in the Internal Audit team at National Bank means taking charge of carrying out audit mandates and advisory mandates while developing the knowledge of your colleagues in your area of expertise.Working in the Internal Audit team is a unique chance to acquire a transversal understanding of the Bank and...

Job SummaryJob DescriptionWhat is the opportunity?As a Fraud strategist, you will be managing the business of fraud on Commercial credit card and Retail debit card portfolios. The incumbent is responsible for identifying ways to mitigate fraud while ensuring an effective balance between Risk management, client experience, and operational costs. They define...

Job Summary The Intern, Internal Audit is responsible for assisting with execution of Internal Audit projects, which includes performing audit procedures and data analysis to evaluate the design and operating effectiveness of business processes and controls. The position contributes to the identification of practical audit observations, aiming to strengthen...

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 SummaryCBC/Radio-Canada is seeking a highly skilled Internal Control Manager to join our team. As a key member of our finance department, you will be responsible for ensuring the adequacy and effectiveness of our internal controls over financial reporting.Key ResponsibilitiesLead a team to plan, test, and report on internal controlsWork closely with...

Canadian National Railway Company (CN) is looking for a highly motivated person to fulfill a full-time (40h/week) Intern, Internal Audit position in Montreal, QC from May- Aug 2025. Job Summary The Intern, Internal Audit is responsible for assisting with execution of Internal Audit projects, which includes performing audit procedures and data analysis to...