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Fraud investigator • etobicoke on

Dernière mise à jour : il y a 1 jour
  • Offre sponsorisée
Bilingual Fraud Investigator / Officer

Bilingual Fraud Investigator / Officer

EQ Bank | Equitable BankToronto, ON, Canada
Temps plein
Join a ChallengerBeing a traditional bank just isn’t our thing.We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge oursel...Voir plusDernière mise à jour : il y a 2 jours
  • Offre sponsorisée
Bilingual Fraud Analyst

Bilingual Fraud Analyst

IFG - International Financial GroupToronto, ON, Canada
Temporaire
Our client, a top 5 bank in Canada is looking to hire a.Bilingual Background Screening Analyst.This role is currently hybrid, 2 days per week in office. Your responsibilities include : .Background Scr...Voir plusDernière mise à jour : il y a 1 jour
  • Offre sponsorisée
Senior Manager, Fraud

Senior Manager, Fraud

AIR MILES Reward ProgramToronto, ON, Canada
Temps plein
The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households.AIR MILES co...Voir plusDernière mise à jour : il y a 8 jours
AML Investigator

AML Investigator

ProcomToronto, ON, CA
18,00 $CA par heure
On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator.AML Investigator - Job Description. Conduct thorough investigations on unusual or suspicious account activiti...Voir plusDernière mise à jour : il y a plus de 30 jours
Senior Fraud Analyst

Senior Fraud Analyst

Scene+Toronto - Hybrid, ON, CA
Quick Apply
Who we are Join Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing! We are a trusted brand, driven by the belief that there's always somet...Voir plusDernière mise à jour : il y a 25 jours
External Asset Protection Specialist

External Asset Protection Specialist

Triumph Protection GroupToronto-Canada, Toronto, ON, CA
25,00 $CA –28,00 $CA par heure
Triumph Protection Group Canada Inc.External Asset Protection Specialist .The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and suppor...Voir plusDernière mise à jour : il y a plus de 30 jours
Organized Retail Crime (ORC) Investigator

Organized Retail Crime (ORC) Investigator

TJX CanadaMississauga, ON, L5R 0G1
58 910,00 $CA – 82 472,00 $CA par an
Annette discovered PURPOSE working at TJX.Annette comes into work every day inspired by our mission and eager to contribute to it. What do you want to add while you're here?.Eligible Associates can ...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
AML investigator

AML investigator

Randstad CanadaMississauga, Ontario, CA
52 000,00 $CA – 57 000,00 $CA par an
CDI
Quick Apply
Our client, one of Canada's top financial institutions, is seeking an experienced AML Investigator to join their team.This role is critical to maintaining the integrity of the financial system by i...Voir plusDernière mise à jour : il y a plus de 30 jours
AML Investigator

AML Investigator

RaiseToronto, Ontario
We at Raise are hiring an AML Investigator for one of our top clients.After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.We’re hiring right ...Voir plusDernière mise à jour : il y a 12 jours
Senior Investigator, Corporate Security

Senior Investigator, Corporate Security

Equitable BankToronto
18,00 $CA par heure
Temps plein
Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financin...Voir plusDernière mise à jour : il y a plus de 30 jours
AML Investigator

AML Investigator

RBC - Royal BankToronto, ON
18,00 $CA par heure
Mettre en place les programmes de conformité de l'unité opérationnelle pour prévenir les pratiques commerciales illégales, peu scrupuleuses ou inappropriées. S'appuyer sur un ensemble complet de pra...Voir plusDernière mise à jour : il y a plus de 30 jours
Financial Investigator

Financial Investigator

BMO Financial GroupToronto, ON Canada
18,00 $CA par heure
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Workplace Investigator

Workplace Investigator

Marshall Workplace Lawnorth york, on, Canada
Temps plein
We are looking for a dedicated and hard-working employment lawyer with at least three years of experience to support our growing workplace investigation practice. Strong attention to detail, ability...Voir plusDernière mise à jour : il y a 2 jours
Investigator

Investigator

ScotiabankToronto, ON
18,00 $CA par heure
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the Digital Forensic Services / Corporate Security in Can...Voir plusDernière mise à jour : il y a plus de 30 jours
Fraud Analyst

Fraud Analyst

theScoreToronto, ON
18,00 $CA par heure
Score, a wholly-owned subsidiary of PENN Entertainment , empowers millions of sports fans through its digital media and sports betting products. Its media app 'theScore' is one of the most popular i...Voir plusDernière mise à jour : il y a plus de 30 jours
Investigator

Investigator

BMOToronto, ON
68 000,00 $CA – 126 000,00 $CA par an
Temps partiel
Provides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordan...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Compliance / Deviation Investigator

Compliance / Deviation Investigator

Trinity Consultants - Advent EngineeringToronto, ON, Canada
Temps plein
This role is for Canadian Citizens who would like to work onsite in Upstate New York.On-Site Compliance / Deviation Investigator - Upstate New York. ADVENT Engineering is an engineering and consulting...Voir plusDernière mise à jour : il y a plus de 30 jours
Claims Investigator SIU

Claims Investigator SIU

CAA Club GroupMississauga, ON, CA
40,00 $CA –55,00 $CA par heure
Reporting to the Manager, Special Investigations Unit, the Claims Investigator is responsible for investigating complex property & casualty insurance claims with elements of potential fraud, misrep...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager, Fraud (Toronto)

Manager, Fraud (Toronto)

GeoComplyToronto, ON
88 000,00 $CA – 121 000,00 $CA par an
We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat b...Voir plusDernière mise à jour : il y a plus de 30 jours
Bilingual Fraud Investigator / Officer

Bilingual Fraud Investigator / Officer

EQ Bank | Equitable BankToronto, ON, Canada
Il y a 2 jours
Type de contrat
  • Temps plein
Description de poste

Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re not afraid of taking on big challenges and redefining the future, you belong with us. You’ll get to work with people who will encourage you to reach new heights. We like to keep things fun, ask questions and learn together.We are a big (and growing!) family. Overall we serve more than 670,000 people across Canada through Equitable Bank, Canada's Challenger Bank™, and have been around for more than 50 years. Equitable Bank's wholly-owned subsidiary, Concentra Bank, supports credit unions across Canada that serve more than six million members. Together we have over $125 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.The WorkThe Fraud Officer conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with EQ Bank’s fraud program and standards to ensure compliance as well as support trending, analysis and insights generation.The Core Responsibilities!Provides input and develops recommendations for process and customer service improvements. Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actionsSupports the collection of evidence and information to be used for multiple purposes including incident reports / filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvementsDocuments actions and information found throughout the investigation to develop and maintain account / case files. Develops and maintains an understanding of the financial crime management processes, frameworks and techniquesGathers and formats data into regular and ad-hoc reports, and dashboardsAnalyzes data and information to provide insights and recommendations. Executes routine tasks such as service requests, transactions, queries etc. within relevant service level agreements. Let's Talk About You!Bilingual is requiredPost secondary education. 2+ years’ experience in Fraud and / or Risk Management in the Financial Industry. 2+ years’ customer service experience within the Financial Industry. Advanced Microsoft Office (Word, Excel, etc.) skills. Knowledge of fraud monitoring tools and techniquesKnowledge of internet, emerging online payment methods and vulnerabilities. Working SQL knowledge. Process and detail oriented. Excellent time management skills. Excellent communication and interpersonal skills. Flexibility required with business hours / days. What we offer (For full-time permanent roles) Competitive discretionary bonus✨ Market leading RRSP match program