Jobs: fraud investigator

**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...

**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...

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...

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...

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...

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...

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...

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...

**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...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

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...

If you’re someone with a passion for leading a team to help reduce fraud losses and are wanting to take on a great career opportunity with a local not-for-profit health insurance provider by efficiently and effectively investigating allegations of member or provider claims fraud, we want to hear from you. Your skills with providing mentorship, creating...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

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,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....