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Insurance fraud investigator Offres d'emploi - Etobicoke, ON

Dernière mise à jour : il y a 6 heures
  • Offre sponsorisée
AML Investigator (hybrid)

AML Investigator (hybrid)

Robert HalfToronto, ON, CA
52 000,00 $CA – 57 000,00 $CA par an
CDI
Quick Apply
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team.This is an exciting opport...Voir plusDernière mise à jour : il y a 22 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
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Senior Associate, Fraud Strategy Analyst

Senior Associate, Fraud Strategy Analyst

Capital One CAToronto, ON, Canada
Temps plein
Bay Street (93021), Canada, Toronto,Toronto, Ontario,.Senior Associate, Fraud Strategy Analyst.For over 20 years, we’ve been on a mission to change banking for good and build relationships by makin...Voir plusDernière mise à jour : il y a 2 jours
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Fraud Risk Specialist

Fraud Risk Specialist

IgnitionToronto, Ontario, Canada
Temps plein
The Fraud & Risk Specialist will oversee the evaluation of customer risk during onboarding and throughout the customer lifecycle ensuring robust controls are in place to safeguard the c...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 13 jours
Investigator (Field)

Investigator (Field)

Co-operatorsMississauga, ON, CA
Temps plein
Employment Type : Regular Full-Time .Language : English is required, French is an asset.We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and r...Voir plusDernière mise à jour : il y a 8 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
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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 21 jours
Manager, Fraud Management

Manager, Fraud Management

DeloitteToronto, ON
104 000,00 $CA – 173 000,00 $CA par an
CDI
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Manager, Fraud Analytics

Manager, Fraud Analytics

ScotiabankToronto, ON, Canada
Temps plein
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group i...Voir plusDernière mise à jour : il y a 16 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
  • Offre sponsorisée
  • Nouvelle offre
Data Scientist(Fraud Detection)

Data Scientist(Fraud Detection)

Haystoronto, on, Canada
CDI
Toronto Payment Banking Client Data Scientist Fraud Management Permanent Job.A specialized product company focused on global, national, and enterprise payment platforms and services in digital paym...Voir plusDernière mise à jour : il y a 6 heures
AML Investigator

AML Investigator

RBC - Royal BankToronto, ON
18,00 $CA par heure
Temps plein
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
Temporaire
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
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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 29 jours
Fraud Analyst

Fraud Analyst

theScoreToronto, ON
18,00 $CA par heure
Temps plein
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
Fraud Risk Manager

Fraud Risk Manager

PwCToronto
80 000,00 $CA – 120 000,00 $CA par an
Temps plein
SummaryA career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud.We help ...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
Temps plein
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
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
Manager, Fraud (Toronto)

Manager, Fraud (Toronto)

GeoComplyToronto, ON
88 000,00 $CA – 121 000,00 $CA par an
Temps plein
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
AML Investigator (hybrid)

AML Investigator (hybrid)

Robert HalfToronto, ON, CA
Il y a 22 jours
Salaire
52 000,00 $CA – 57 000,00 $CA par an
Type de contrat
  • CDI
  • Quick Apply
Description de poste

Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team. This is an exciting opportunity to contribute to the organization's efforts in safeguarding the integrity of the financial system by conducting thorough anti-money laundering investigations within a dynamic and supportive environment.

This position will support the success of the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) by conducting money laundering (ML) and terrorist financing (TF) investigations.

Key Responsibilities

  • Conduct ML / TF investigations, documenting findings in compliance with AML policies and procedures.
  • Review client records to identify suspicious activity and determine Reasonable Grounds to Suspect (RGS).
  • Investigate high-risk clients, including PEPs, PEFPs, and those subject to sanctions.
  • Report RGS and ensure adherence to regulatory reporting timelines.
  • Recommend risk-mitigation actions, including demarketing or caution list actions.
  • Stay current on ML / TF, Sanctions, and regulatory matters.
  • Identify challenges and escalate issues as needed.
  • Support effective operations while ensuring compliance with risk frameworks and regulations.
  • Contribute to a high-performance, inclusive work environment.

University degree, or equivalent, and a minimum of 1 year of experience in AML and / or risk disciplines. Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements. In addition :

  • Experience in ML / TF investigations.
  • Knowledge of local and relevant AML laws and regulations.
  • Good investigative skills and demonstrated understanding of complex financial transactions.
  • Strong writing and analytical skills.
  • Demonstrated ability to exercise sound judgement as to the materiality of risks identified.
  • Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line.
  • Good interpersonal and communication skills.
  • Uses an analytical approach to problem solving, coupled with attention to results and a sense of urgency.
  • Ability to communicate in French and / or Spanish is an asset.
  • Certified Anti-Money Laundering Specialist (CAMS) designation is an asset.
  • Exemplary integrity and ethics in all instances.
  • Additional Requirements

  • Must be able to work hybrid at least twice a month : every 1st and 3rd Wednesday of the month.
  • Be available to work from Mississauga.
  • Compensation

  • 52,000 to $57,000, depending on AML experience
  • Additional aspects of compensation package

  • You will receive a ‘Performance Bonus / Annual Incentive Plan’ of 6%. This will be paid at the end of the fiscal year, provided you are employed at the time of the payout.
  • After 3 months of employment, you will be eligible for 16 days paid vacation, 5 personal days and 10 sick days.
  • After 6 months of employment, you will be eligible for the Employee Share Ownership Program and Pension Plan Matching.
  • You will receive health benefits from day one!
  • Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

    Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training.All applicants applying for Canadian job openings must be authorized to work in Canada.

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