Jobs: Fraud Investigator

  • Investigator Fraud

    Found in: Jooble CA O C2 - 1 week ago


    Oakville, ON, Canada Knewin Full time

    Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime Act as Case Lead and conduct field...

  • Senior Fraud Investigator

    Found in: Appcast CA C2 Glassdoor - 1 day ago


    Calgary, Canada Neo Financial Full time

    Come Build a Better Financial Future for all CanadiansAt Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Senior Fraud Investigator

    Found in: Appcast CA C2 P - 1 day ago


    Calgary, Canada Neo Financial Full time

    Come Build a Better Financial Future for all CanadiansAt Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Senior Fraud Investigator

    Found in: Whatjobs CA C2 - 1 day ago


    Calgary, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Senior Fraud Investigator

    Found in: Talent CA C2 - 4 days ago


    Calgary, Canada Neo Financial Full time

    Come Build a Better Financial Future for all CanadiansAt Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Fraud Investigator

    Found in: Talent CA C2 - 4 days ago


    Calgary, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Fraud Investigator

    Found in: Talent CA C2 - 32 minutes ago


    Etobicoke, Canada Meridian Full time

    Description "> 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...

  • Fraud Investigator

    Found in: Jooble CA O C2 - 1 week ago


    Toronto, ON, Canada Meridian Credit Union Ltd Full time

    Toronto Corporate Office Etobicoke, ON M8X 2X3, CAN Description About this opportunity At Meridianour 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...

  • Senior Fraud Investigator

    Found in: Jooble CA O C2 - 4 days ago


    Calgary, AB, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians  At Neo, we’re building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone. From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Manager, Fraud Prevention

    Found in: beBee S CA - 7 days ago


    Halifax, Canada Scotiabank Full time

    Requisition ID: 193931Join 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,...

  • Investigator

    Found in: Jooble CA O C2 - 1 week ago


    Oakville, ON, Canada Knewin Full time

    Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime Act as Case Lead and conduct field...

  • Technical Investigator

    Found in: Jooble CA O C2 - 1 week ago


    Oakville, ON, Canada Knewin Full time

    Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime Act as Case Lead and conduct field...

  • Corporate Investigator

    Found in: Jooble CA O C2 - 1 week ago


    Oakville, ON, Canada Knewin Full time

    Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime Act as Case Lead and conduct field...

  • Investigator I

    Found in: Jooble CA O C2 - 1 week ago


    Oakville, ON, Canada Knewin Full time

    Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime Act as Case Lead and conduct field...

  • Senior Fraud Operations Analyst

    Found in: Jooble CA O C2 - 7 days ago


    Canada Apollo Full time

    About the role: The Sr. Fraud Operations Analyst is a key hire that will design and lead Apollo’s fraud operations program. They will be responsible for leading fraud investigations, identifying fraud vulnerabilities, designing cross-team handling procedures and training Support teams on verification procedures. The ideal candidate will have experience...

  • Dental Investigator

    Found in: beBee S CA - 3 weeks ago


    Toronto, Canada Sun Life Financial Full time

    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...

  • Lead - Fraud Analytics

    Found in: Talent CA C2 - 34 minutes ago


    Winnipeg, Canada Just Eat Takeaway.com Full time

    As the Global Customer Fraud and Insights Team Leader at JET, you will play a pivotal role in protecting our customers and business from fraudulent activities while providing valuable insights to drive decision-making across the organization. This position requires a strategic thinker with a strong background in taking data, and translating it into...

  • Fraud Analyst

    Found in: Jooble CA O C2 - 2 days ago


    Toronto, ON, Canada Canadian Imperial Bank of Commerce Full time

    We’re building a relationship-oriented bank for the modern world. IDCF Fraud Analyst will be responsible for identifying, analyzing and conducting investigations of client transaction activity in order to determine possible fraud or unusual activity. This position requires you to available Monday to Sunday 7am to 12am. This is a full-time and shift...

  • Manager Fraud Management

    Found in: Jooble CA O C2 - 1 week ago


    Toronto, ON, Canada Turo Inc Full time

    As the world's largest car sharing marketplace, Turo is growing and hiring talent in the US, Canada, United Kingdom, France, and Australia. Turo prides itself on its culture that celebrates diversity and gives everyone space to learn and grow. We are looking for an experienced Manager to lead the Canada Trust and Safety team. You will lead and support a...

  • Lead - Fraud Analytics

    Found in: beBee jobs CA - 2 days ago


    Winnipeg, Manitoba, Canada Takeaway Full time

    Hungry for a challenge?That's good, because at Just Eat (JET) we have abundant opportunity or as we say, everything is on the table. We are a leading global online food delivery marketplace. Our tech ecosystem connects millions of active customers with hundreds of thousands of connected partners in countries across the globe.Our mission? To empower every...