Senior Fraud Investigator - Toronto

+ 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 ...

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

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 ...

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 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 ...

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 are seeking a Senior Fraud Investigator to join our team at Questrade Financial Group. As a key member of our Fraud Risk Management team, you will be responsible for proactively combating fraud across all products and services within the organization. · ...

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 ...

This role supports Business Banking fraud operational function by providing expertise on fraud prevention activities analysis and project support delivering fraud education to customers employees maintaining procedures participating in projects. · Provide operational support to B ...

This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends. · ...

We re on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. You ll combine deep data analytics with strategic decisioning to solve problems that actually move the needle. · ...

+Job summary: As an SIU Triage Analyst at Definity Insurance, you will contribute to projects in personal or commercial pricing using state-of-the-art models. You will develop deep knowledge of actuarial operations and insurance business.+ · +Qualifications:+ul>Currently pursuing ...

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. · Strategic Thought Leadership Provide support to the Senior Director of FTI Fusion leaders team members and peers ...

We're looking for a Senior Software Engineer to help build and evolve Shakepay's core risk systems.In this role, you'll work on overhauling our risk engine, improving decisioning frameworks, and building the data and tooling needed to detect, prevent, and respond to fraud and abu ...