Jobs: Fraud Investigator

**Synopsis of the role** **What you’ll do** - Partner with internal client departments, such as credit risk, fraud strategy, compliance, etc. - Review, maintain and optimize rules that trigger fraud alerts - Generate performance reports for leadership - Timely reporting of current and historical fraud trends to enrich consortium data - Prepare and present...

About the Opportunity **Job Type**: Permanent Application Deadline: 20 May 2024 **Job Description**: Title Fraud Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial...

Uplift’s mission is to help people get more out of life, one thoughtful purchase at a time. Our enterprise Buy Now, Pay Later solution is used by the world’s most loved brands including Southwest Airlines, Carnival Cruise Line, Universal Studios, and more. With flexible pay over time installments, we empower consumers to buy what matters most while...

If you’re someone with a passion for investigating suspected claims fraud and insurance abuse and are wanting to take on a great career opportunity with a local not-for-profit health insurance provider by working with internal and external stakeholders, we want to hear from you. Your skills in profiling member and provider claims and conducting...

**About Pacific Blue Cross** Pacific Blue Cross (PBC) has been British Columbia's leading benefits provider for over 80 years. We are an independent, not-for-profit society with strong roots in BC’s health care system. We provide health, dental, life, disability, and travel coverage to 1 in 3 British Columbians through employee group plans and individual...

-Barclays Hamilton, United States Posted 8 hours ago Permanent Competitive - As a Barclays Fraud Investigation Agent, you will be responsible for evaluating all fraud claims to know the validity of the claim. Additionally, your responsibilities include reviewing individual fraud claims and recovering funds via suspect liability, hold harmless, customer...

**JOB TITLE**: E-Commerce Fraud Investigator **REPORTS TO**:E-Commerce Fraud Manager **LOCATION**: Toronto, Canada **About UNIQLO** UNIQLO is a brand of Fast Retailing Co. (FR), a leading global Japanese retail holding company that designs, manufactures and sells clothing under five brands: GU, Theory, COMPTOIR DES COTONNIERS, PRINCESSE TAM.TAM, J Brand,...

Requisition ID: 193931 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Controls and Monitoring at the Contact Centres in Canada and international Canadian Banking support sites in Mexico, Colombia, and the Dominican Republic ensuring specific individual goals,...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

**About this opportunity** At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. Meridian’s FMCS team supports Meridian Credit Union, motusbank, and Meridian OneCap (collectively...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Posting Title- FO 18R - Tax Fraud Investigations Analyst- Position Classification- Financial Officer R18- Union- GEU- Work Options- Hybrid- Location- Surrey, BC V4P 1M5 CA (Primary)- Salary Range- $62,255.85 - $70,557.73 annually- Close Date- 4/3/2024- Job Type- Regular Full Time- Temporary End Date- Ministry/Organization- BC Public Service -> Ministry of...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Supervisor, Fraud 5700 Yonge St, North York, ON M2M 4K2, Canada Req #2741 Wednesday, May 29, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about...

Is this role right for you? In this role, you will: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursues effective and efficient...

**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

Requisition ID: 203369Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

Requisition ID: 203369Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...