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Background investigator • etobicoke on

Last updated: 4 days ago

Fraud Investigator

Royal Bank of Canada>MISSISSAUGA, Canada
Full-time

In this role as Fraud Investigator, you will gather, prepare and analyze documents and information relating to specific events, in an attempt to mitigate financial, reputational, regulatory and leg... Show more

Senior Investigator/AML Manager

0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada
Full-time

As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as... Show more

Study Coordinator - Clinical Research

Pharma Medica Research Inc.Toronto, Ontario, Canada
CA$50,000.00 yearly
Full-time

Pharma Medica Research is a full service contract research organization specialized in conducting early phase clinical trails in healthy volunteers, special and patient populations.We are currently... Show more

Associate Director, Real World Evidence

Novo NordiskMississauga, Onta, CA
Full-time

Medical and Regulatory Affairs.Are you passionate about real-world evidence and its impact on healthcare? Do you have the expertise to drive innovative solutions and strategic alignment in clinical... Show more

Housekeeper Wanted - Indian Background, Cooking

Housekeeper.comMississauga, Ontario, Canada
Part-time

Wanted help part time in the morning, cleaning and meal preparation, and other light housekeeping.Mississauga: Dixie/Rathburn Please contact.Please visit https://housekeeper. Show more

 • Promoted

Sr Consultant, Governance and Compliance - 92500-1

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply

As a member of the HR Process Delivery team, you will support and drive our client's response to the new OSFI Integrity & Security guidelines for background screening.This includes developing a... Show more

Private Investigator - Domain Specialist

MercorToronto, Ontario, Canada
CA$150.00 daily
Remote
Full-time
Quick Apply

Headquartered in San Francisco, our investors include.Private Detectives and Investigators.Create deliverables for common requests within your professional domain.Review peer-developed deliverables... Show more

Nanny Wanted - Needed: Child Care Provider With Cpr, Background Check And References.

CanadianNanny.caEtobicoke, Ontario, Canada
Full-time

Hey my name is Eden! About my family: We are a family with one 1 year old, girl! What we are looking for: Child care on the weekend! During the evenings and during the day! We have a wonderful c... Show more

 • Promoted

Private Investigator/Injunction Investigator

AFIMAC CanadaToronto, Ontario, CA
CA$20.00 hourly
Full-time

AFIMAC is seeking licensed Private Investigators for Injunction Investigative work related to immediate and upcoming projects throughout the province of Ontario.Hotel accommodations provided when r... Show more

Manager, Investigator Site Budgets & Contracts

ICONToronto
Permanent

Manager, Investigator Site Budgets & Contracts.ICON plc is a world-leading healthcare intelligence and clinical research organization.We’re proud to foster an inclusive environment driving innovati... Show more

Assistant Store Manager

Rogers CommunicationsMississauga, ON, CA
Full-time +1

Our branded retail team is at the heart of our success.We represent the welcoming spirit of our company.Our retail teams are outgoing and approachable individuals who understand how our products an... Show more

Assistant/ Associate/ Full Professor - General Surgery - Clinician Investigator

University of TorontoToronto, ON, CA
Full-time

Sunnybrook Health Science Centre.The Department of Surgery, Division of General Surgery at Sunnybrook Health Sciences Centre (SHSC) is inviting applications for a full-time member of the Division o... Show more

OOS Investigator (Temporary Contract) - Eurofins Cosmetics & Personal Care, Inc.

Eurofins Canada Cosmetic TestingToronto, Ontario, Canada
Full-time +1

Reporting directly to the Department Head – Chemistry and working closely with QA Dept, the OOS Investigator is responsible for leading and executing Out‑of‑Specification (OOS), Out‑of‑Trend (OOT),... Show more

Laboratory Assistant/Admin (Temporary Contract) - Eurofins Experchem Laboratories, Inc.

EurofinsToronto, ON, CA
Full-time +1

Under direct supervision of the Laboratory Supervisor or Department Head, these positions are responsible for conducting Admin work for Investigation station.Sample findings, Archiving, Stability t... Show more

Head of Product

ConfidentialMississauga, Ontario, CA
Full-time

Head of Product About the Company Innovative company specializing in quantum computing technology Industry Research Type Privately Held About the Role The Company is seeking a Head of Product... Show more

 • Promoted

Country Study Manager

Amaris ConsultingToronto, Canada
CA$50,000.00 yearly
Full-time

In this role, you will ensure studies are delivered on time, within budget, and in compliance with quality standards, regulatory requirements, and company processes.You will collaborate with cross-... Show more

Lead Clinical Research Associate

PSI CROToronto, Ontario, Canada
Remote
Full-time

Coordinates investigator/ site feasibility and identification process, as well as study startup.Monitors project timelines and patient enrollment, implements respective corrective and preventive me... Show more

People also ask
Fraud Investigator

Fraud Investigator

Royal Bank of Canada>MISSISSAUGA, Canada
5 days ago
Job type
  • Full-time
Job description

Job Description

What is the opportunity?

In this role as Fraud Investigator, you will gather, prepare and analyze documents and information relating to specific events, in an attempt to mitigate financial, reputational, regulatory and legal risk using established procedures and in accordance with RBC Insurance Policy. Shares responsibility for all components of investigations/fraud detection with peers and Managers of IIS. Ensures investigation work is accurate and up to date.

*This role has a Hybrid work model of up to 4 days in-office*

What will you do?

  • Set up and triage of cases, as well as the ownership of tracking and reporting tools for cases and invoices.
  • Gather and analyze documents in Insurance with a particular focus on loss prevention as well as intelligence gathering and identification of offenders.
  • Investigate routine events with limited complexity.
  • Update and maintain paper and electronic files ensuring accuracy, timeliness and thoroughness.
  • Communication to Managers and Director, fraud trends, issues, significant control weaknesses or deficiencies identified during investigations.
  • Complete root cause analysis of your closed investigations and proactively enhance IIS policy and procedure in conjunction with Investigators.
  • Assist in triaging and upfront analytics on identified claims, supporting investigations as required.
  • Active participation in projects that enhance fraud detection in Insurance business.
  • Develop and maintain a network of internal partners and external peers in the industry, police and other authorities to ensure a consistent approach to the detection and investigation of criminal activity against RBCI.

What do you need to succeed?

Must-have:

  • A minimum of 3 years’ fraud analytics and/or medical fraud adjudication experience
  • Effective and strong written and oral communication skills
  • Good research, organizational and analytical skills
  • Ability to lead by example through provision of knowledge, cooperation and teamwork.
  • Skills in Microsoft Office computer applications
  • Strong technical knowledge of excel

Nice to have:

  • University degree or equivalent experience
  • Experience with gathering evidence
  • Knowledge of RBC systems/processes an asset
  • Bilingual (French & English speaking)

What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • A world-class training program in financial services
  • Flexible work/life balance options
  • Opportunities to do challenging work

Job Skills

Coverage Analysis, Detail-Oriented, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Interview Techniques, Liability Loss Control, Litigation Management, Risk Assessments, Vendor Management

Additional Job Details

Address:

MEADOWVALE BUSINESS PARK, 6880 FINANCIAL DR:MISSISSAUGA

City:

Mississauga

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-07-30

Application Deadline:

2026-08-15

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.