Jobs: fraud investigator

Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services for the benefit of Canadians by providing the most innovative and cost efficient financial services online. That’s...

**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...

Questrade 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. Questrade uses...

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....

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...

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...

**About KOHO** KOHO’s purpose is to empower Canadians to build a great financial foundation with products that are radically transparent and easy to manage. Our journey began in 2014, and we have since built a community of over 800,000 users. Leading investors around the globe believe in our vision, and we’ve successfully raised over $320M to make our...

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...

**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...

**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...

Company Overview: OpenTable, part of Booking Holdings, Inc., is an industry leader in empowering great dining experiences. Our product offerings are safe and trusted by all customer types.Salary: The salary range for this role is $55,000-$75,000 CAD, with additional compensation and benefits including annual cash bonus, equity grant; health benefits;...

Our MissionAt Scene+, our mission is to become Canada's favourite loyalty program by nurturing our Members with rewards their way.We believe that there's always something to look forward to with rewards for every kind of life, and our goal is to exceed the expectations of our partners and members.Key ResponsibilitiesThe Senior Fraud Analyst will:Monitor and...

As a Fraud Officer, you will play a vital role in ensuring the integrity of Royal Bank of Canada's digital banking services. This involves analyzing and investigating potential fraudulent transactions, mitigating risk, and developing strategies to prevent future incidents.The ideal candidate will possess strong analytical skills, attention to detail, and...

Job DescriptionThe Bilingual Investigator - Fraud Detection role involves conducting investigations to identify and mitigate potential fraud risks. This position requires strong analytical and problem-solving skills, as well as excellent communication and collaboration skills.Key ResponsibilitiesConduct thorough investigations to identify potential threats...

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....

**The opportunity**: We're revolutionizing the way humanity eats, and there's a lot of room for optimization and growth. That's where you come in. Your ingenuity will help us continue to drive innovation, making an impact on the reliability, performance, and scalability of JET's industry-leading technology. Skip continually looks for high performers who are...

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...