Jobs: fraud investigator

Fraud Detection and InvestigationAs a key member of our team, you will be responsible for detecting, investigating, reporting, and prosecuting incidents of external fraud, chronic offenders, and Organized Retail Crime. You will detect and apprehend individuals or groups committing theft and fraud against our stores, with a focus on chronic offenders, those...

**The investigator will cover our stores in 3 provinces : Ontario, Manitoba and Saskatchewan.** **Your benefits of working for Lowe’s Canada**: By joining the Lowe’s Canada family, you’ll enjoy many benefits, such as: - Exclusive employee discounts, plus a 10% discount on store merchandise (at all Lowe’s Canada locations) - Benefits: group...

King International Advisory Group, Canada’s leading fraud investigation agency, is looking for dedicated and experienced full-time inquiry field investigators in the GTA to join our team of experts. King International Advisory Group has an immediate need for senior private investigators who are experienced in handling surveillance operations. The...

Monday, March 3, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

Monday, March 3, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

Empowered by passion, together we will enrich lives through technology. As a Fraud Investigation Coordinator you will be responsible for functions relating to the reduction and prevention of losses including Customer Account Activity Verification, Chargeback Investigation, Lost Shipment Investigations, Returns Fraud Investigations, No Receipt Returns and...

IFG International Financial Group Ltd is seeking a highly skilled Fraud Investigation Coordinator to join our team. As a key member of our fraud prevention and compliance department, you will be responsible for coordinating fraud investigations and ensuring compliance with regulatory standards.Your primary responsibilities will include:Fraud Investigation...

About UsWe understand that traditional motor insurance holds good drivers back. It's too complicated, too expensive, and it doesn't reflect how well you actually drive.Our mission is to change that by offering the lowest priced insurance for good drivers. We've sold tens of millions of policies and have been recognized for our work in fraud prevention.Role...

We are currently seeking a **Fraud Investigator **to join our team. **Position Description** **Here’s what would be included as a part of your typical day** - **Investigation**:Conducts external investigations relating to criminal and fraudulent activities such as fraud, theft, robbery, extortion, and bomb threats using various investigative tools,...

As a member-owned cooperative, we’re helping our members with their real goals and real challenges so they can live the real life they want. It’s what we’ve been doing for over 80 years, and it’s why today we stand almost 600,000 members strong. Plus, we invest 10% of our budgeted profits back into our community - almost $90 million since 2000 alone...

**Job Overview**Capital One Canada is seeking a highly skilled Fraud Intelligence Manager to lead the Fraud Intelligence Unit (FIU) team. The successful candidate will be responsible for detecting and investigating ongoing fraud attacks, managing escalated complaints, and developing strategies to prevent fraud loss.Lead a team of investigators in creating...

Job OverviewEvaluate and investigate fraud indicators and concerns across various insurance claims lines, including Property, Auto Fire and Theft, Cargo, Casualty, Accident Benefits, and claims with Legal disputes.Serve as a resource for the claims operation in special investigations and fraud matters.Consult with Claims business units and provide resources...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **Synopsis of the role** **What You’ll Do**: - Review, maintain and optimize rules that trigger fraud alerts - Generate performance reports...

Job Title: Fraud InvestigatorLocation: Toronto, ON M5G 3C2 (Hybrid – 2 days/week)Duration: 6 monthsContract Type: T4Pay Rate: CA$77.24/HourRole Mandate:This role supports the Canadian P&BB First Line of Defense to drive stronger Fraud risk mitigationcontrols, create and enhance fraud detection and prevention processes for the lending...

Job Title: Fraud InvestigatorLocation: Toronto, ON M5G 3C2 (Hybrid – 2 days/week)Duration: 6 monthsContract Type: T4Pay Rate: CA$77.24/HourRole Mandate:This role supports the Canadian P&BB First Line of Defense to drive stronger Fraud risk mitigation controls, create and enhance fraud detection and prevention processes for the lending...

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...

Protecting Shareholders' InterestsWe are seeking a highly skilled Financial Fraud Investigator to join our team. In this role, you will support the fraud management team in minimizing fraud losses.You will review and investigate Credit fraud alerts for Mortgage, RCL and Car Loan applications.Your responsibilities will include reviewing notes and pertinent...

Job Title: Anti-Fraud InvestigatorAbout the RoleThis is an exciting opportunity to join our team as an Anti-Fraud Investigator. As a key member of our anti-fraud team, you will play a vital role in investigating and preventing fraudulent activities across various channels.Key ResponsibilitiesInvestigate and analyze reports of suspected fraudulent activity to...

Join Our TeamWe're SoTalent, a company that's passionate about preventing and detecting fraud in various industries. Our team is dedicated to staying ahead of emerging threats and providing cutting-edge tools to our clients.About the PositionWe're looking for a skilled Investigator to join our Fraud Strategy team. As an Investigator, you'll work closely with...

We are currently seeking a **Fraud Investigator**to join our team temporarily for approximately 12 months. **Position Description** **Here’s what would be included as a part of your typical day** - **Investigation**:Conducts external investigations relating to criminal and fraudulent activities such as fraud, theft, robbery, extortion, and bomb threats...