Investigation Analyst - Waterloo, ON

The Investigation Analyst role involves managing ongoing risk management priorities, preventing and investigating fraud and abuse related to plan members in the Canadian Healthcare environment. The position requires analytical skills, investigative expertise, customer focus, · an ...

The Senior Investigation Analyst is responsible for applying Group Benefits knowledge to identify and investigate fraud and abuse. The role will support the Manager with projects and initiatives. · ...

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 discover how you can make a difference in the lives of individuals families and communities around the world. · ...

You are as unique as your background, experience and point of view. · 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 da ...

Manulife's Customer Experience Investigation Services department is looking for a dynamic individual to join its team. The Bilingual Investigation Analyst will apply Group Benefits knowledge and skills to identify and prevent fraud and abuse. ...

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. · Every day you'll have new exciting opportunities to make life brighter for our Clients who are at the heart of everything we do. ...

Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity. · ...

A Compliance Analyst I will work with the Business Areas to conduct AML assessments and investigations. The role requires strong analytical skills, effective communication, and a strong understanding of regulations. · ...

We are looking for candidates with strong technical expertise to fill this role. The Financial Intelligence Unit (FIU) Canada team is responsible for ensuring compliance with Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulations across all Canadian business lin ...

The Claims Verification Analyst supports health and dental claims fraud risk controls by authenticating claim submissions, identifying issues for action and resolution, and escalating key control issues to the claims risk management team. · Reviews audit evidence submissions by p ...

The Claims Verification Analyst supports health and dental claims fraud risk controls by authenticating claim submissions, · identifying issues for action and resolution, escalating key control issues to the claims risk management team, · conducting audits through reviewing recei ...

Opportunity in the insurance industry for an FIU compliance role supporting AML/ATF oversight across banking investments and wealth products. · ...

The Claims Verification Analyst is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions, identifying, and investigating issues for action and resolution, · and escalating key control issues to the claims risk management team. ...

The job is an AML Analyst position in the insurance industry with a hybrid work model and contract position with growth potential. · Conduct AML assessments based on referrals. · Analyze daily transaction monitoring alerts. · Investigate and evaluate the risk of alerts using AML/ ...

The Financial Intelligence Unit (FIU) Canada team is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities. · ...

Data analyst role with responsibilities in data engineering infrastructure design development maintenance ETL programs data quality governance business analysis ad hoc data delivery system testing actuarial support. · ...

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. · The opportunity to move along a variety of career paths with amazing networking potential · A caring, supportive, and inclusive cultu ...

You are as unique as your background, experience and point of view. Here, you'll be encouraged to be your best self. · Every day you'll have new opportunities to make life brighter for our Clients. ...

+The role sits within the Financial Intelligence Unit (FIU) supporting the Canadian market. The team conducts AML reviews across all business units. · +Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual a ...

You'll be encouraged, empowered and challenged to be your best self working with dynamic colleagues who are eager to share their knowledge with you. · Collaborate with Business Analytics in identifying principles and dataset for predictive models. · Develop an action plan to trac ...