Senior Fraud Investigator - North York, Ontario

We are looking for a Fraud Investigator to join our team at Questrade Financial Group. The successful candidate will be responsible for investigating and documenting fraud cases, conducting root cause analyses, and working closely with internal and external partners. · ...

We are looking for our next Fraud Investigator to join the team at Questrade Financial Group. As a Fraud Investigator, you will be responsible for investigating and documenting fraud cases across the enterprise. · Monitoring and analyzing various information provided through dete ...

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 our mission and each other. Your team members will help y ...

The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. · ...

We seek a Fraud Investigator for our Internal Special Audits Division.The successful candidate will conduct confidential investigations into misconduct by employees and contractors. · ...

+ This is an existing Position. · + Adjudicate incoming fraud applicationsReport findings & take appropriate actions as per client direction,Provide clear evidence on findings and maintain all applicable evidence and records to support reasoning ...

The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. · 3-5 years experience as a Fraud Analyst or InvestigatorA good understanding of application fraudThe ability to wor ...

We are seeking our next Senior Fraud Investigator to join our team at Questrade Financial Group. The ideal candidate will be responsible for conducting investigations, analyzing data and information, and providing recommendations to enhance fraud mitigation capabilities across th ...

We're looking for our next Senior Fraud Investigator.The Fraud Risk Management team is accountable to proactively, comprehensively combat fraud for all of Questrade Financial Group ("QFG"); to help Canadians become much more financially successful and secure. · ...

At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet and communities. · Monitor fraud detection software and review detections for suspected fraud on a timely basis. · ...

In this fast‑paced, high‑pressure environment, this role plays a critical part in protecting Enbridge's customers and employees from cyber fraud. · Conduct complex investigations into financial crime such as phishing scams, business email compromise, employment scams, credit card ...

The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse. · ...

You'll be encouraged to be your best self working with dynamic colleagues who are eager to share their knowledge with you. · Every day you'll have new opportunities to make life brighter for our clients. · ...

Join our team as a Compliance and Fraud Investigator where you will safeguard compliance identify potential risks within testing services oversee adherence to policies support confidential investigations contribute to strategies ensuring operational integrity ethical practices ac ...

Join Aviva's National Underwriting team as a Technical Lead in Policy Investigation. · Safeguard Aviva and its customers from fraud and financial crime. · Provide strategic leadership, technical expertise, and oversight for policy investigations. · ...

Join Aviva Canada as a Technical Lead in Policy Investigation. Collaborate with the business to safeguard Aviva and its customers from fraud and financial crime. · ...

We are committed to fostering an inclusive accessible environment where talent is appreciated and professional development is taken seriously.Investigators will conduct thorough field tasks investigations of suspect fraud varying degrees of complex cases with a focus loss recover ...

The Business Insights Analyst II will be accountable for fraud loss targets and the customer experience. They will review daily fraud attacks to create segmentation and develop/implement fraud strategies while balancing the impact to the operational teams and customer experience. ...

We are passionate about keeping our Members safe - whether they are on the road, at home, or travelling abroad. As a trusted Member-based organization, we provide products and services that are essential to Members' safety and peace of mind. · ...

The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud. · ...