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...

p>About UsAt Zego, we understand that traditional motor insurance holds good drivers back. Since 2016, we have been on a mission to change that by offering the lowest priced insurance for good drivers.From van drivers and gig workers to everyday car drivers, our customers are the driving force behind everything we do. We've sold tens of millions of...

**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...

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem solvers of choice for clients, delivering...

**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...

As a leading cryptocurrency trading platform in Canada, NDAX Canada Inc. is dedicated to innovation and security.We are currently seeking a highly skilled Digital Fraud Investigator to join our team.Job SummaryThis role will involve monitoring and analyzing customer transactions and activities to identify potential fraudulent behavior.You will be responsible...

Fraud Investigation Analyst - E-Commerce Fraud (3-month contract) Are you forward-thinking and always looking to establish better systems and processes? As a fraud investigation analyst you’ll uphold and exceed customer service standards and have an eye for areas of improvement. You will be working with sensitive customer information and champion privacy...

**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...

Role OverviewWe are seeking an Investigative Specialist to join our Loss Prevention team at TJX Canada. As an Investigative Specialist, you will play a critical role in detecting, investigating, and prosecuting incidents of external fraud and organized retail crime.About the RoleThis is a challenging and dynamic position that requires strong analytical and...

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...

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...

Posting Title- FO 24R - Tax Fraud Investigator II- Position Classification- Financial Officer R24- Union- GEU- Work Options- Hybrid- Location- Surrey, BC V4P 1M5 CA (Primary) - Salary Range- $76,071.18 - $86,658.48 annually- Close Date- 10/13/2024- Job Type- Regular Full Time- Temporary End Date- Ministry/Organization- BC Public Service -> Ministry of...

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 a strength. You...

About the RoleWe are seeking a highly skilled Senior Bilingual Fraud Investigation Specialist to join our team. This is an exciting opportunity for a motivated and detail-oriented individual to work in a fast-paced environment, utilizing their analytical skills to detect and prevent fraudulent activity.Job DescriptionThe Senior Fraud Detection Analyst will...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. As a company that underwrites and services loans, we are extremely attentive to fraud prevention. We will not be successful unless we maintain and scale out our exceptional fraud...

Posting Title- FO-TMA 24R - Tax Fraud Investigator II- Position Classification- Financial Officer (TMA) R24- Union- GEU- Work Options- Hybrid- Location- Surrey, BC V4P 1M5 CA (Primary) - Salary Range- $81,091.80 - $92,378.04 annually which includes a 6.6% Temporary Market Adjustment*- Close Date- 10/13/2024- Job Type- Regular Full Time- Temporary End Date-...

**_About Us:_** Propel (TSX: PRL) is the fintech company building a new world of financial opportunity by facilitating access to credit for consumers underserved by traditional financial institutions. Through its AI-driven platform, Propel evaluates customers in a more comprehensive way than traditional credit scores can. Our revolutionary fintech platform...

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...