Fraud investigator Jobs in Mississauga, ON
Financial Investigator
BMO Financial GroupEtobicoke, ON
Corporate Security Investigator
MeridianEtobicoke, ON M8XX3, CAN
FT Asset Protection Investigator
Hudson’s BayBramalea City Centre, Brampton, ON
Investigator, FIU / SIU / SIUP (Hybrid)
ScotiabankMississauga, ON, CA
Manager, Special Investigation Unit (SIU) - 9490
DGA CareersMississauga, Ontario
Organized Retail Crime (ORC) Investigator
TJX CanadaMississauga, ON, L5R 0G1- Promoted
Fraud, Waste, and Abuse Program Manager - Extended Health Care (Pharmacy Included)
Express Scripts Inc.Mississauga, ON, Canada- Promoted
AML investigator
Randstad CanadaMississauga, Ontario, CA
Private Investigator - Injunction Investigator
AFIMAC CanadaOntario, CA
Surveillance Investigator- Full Time
CoventBridge GroupBakers, CA, US- Promoted
Supervisor, Enforcement & Investigation
Altis RecruitmentEtobicoke, ON, Canada
Medical Science Liaison - Ontario - Specialty ProductsMedical Science Liaison
Bausch & LombOntario, Canada- Promoted
Medical Science Liaison – Dermatology (Alberta, Manitoba, Saskatchewan)
SanofiMississauga, Peel Region, Canada
Senior Investigator - Intelligence
RBC - Royal BankMississauga, ON
Loss Prevention Investigator
Holt Renfrew100 City Centre Drive, Mississauga, ON- Promoted
Assistant / Associate / Full Professor - Vascular Surgery -Clinician Investigator
InsideHigherEdOakville, Ontario, Canada
Fraud & Dispute Customer Service Representative - H
CT BankOntario
Principal Medical Liaison (Bilingual - French / English)
BaxterMississauga, Ontario
Claims Investigator SIU
CAA Club GroupMississauga, ON, CA
Bilingual (French / English) Remote Fraud Specialist - Outbound
TSYS Managed Services CanadaOntario RemoteFinancial Investigator
BMO Financial GroupEtobicoke, ONCompany Overview
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, and its people. By working together, innovating, and pushing boundaries, BMO transforms lives and businesses, and powers economic growth around the world.
As a contract worker on the BMO team, you are valued, respected, and heard, and you have more ways to grow and make an impact. BMO strives to help you make an impact from day one – for yourself and BMO's customers.
Job Description
BMO is currently sourcing for a Financial Investigator position on a 6 - month contract.
This team supports BMO's Financial Planners / Market Leaders sales force in Canada relating to performance management.
Here are some of the key requirements and responsibilities included in this role :
RESPONSIBILITIES INCLUDE (but are not limited to) :
- Completing assigned investigations with a daily target
- Reviewing / analyzing data from multiple sources in order to assist with closing investigations within SLA
- Identify / refer cases to the developers / team lead when require with supporting details for further review
- Share knowledge among team members
- Ensure that investigations are closed within the SLA
- Applying concepts from resources (policy / guide / FAQ) to close investigations in a timely manner and within SLA.
- Follow up with the field / partner / teammates relating to investigations
- QA scorecards (FP, Branch, CCC) during the weekends (once every 4 to 5 weeks depending on how many investigators are in the rotation).
Qualifications
SQL : 1 year (Required)Basic Financial Acumen : 1 year (Required)MS Office (Word, Excel, etc) : 1 year (Required)
Education / Certifications
University Degree (Required)
The BMO Contractor Talent Network provides job seekers with direct access to BMO contract job opportunities as soon as they are released. Contract job seekers can create a profile in the BMO Contractor Talent Network portal. Using your profile, you can choose to receive notifications and apply directly when jobs of interest become available.
BMOis committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process.
To request accommodation, please contact your recruiter.
About the BMO Contractor Talent Network
This contract job with BMO has been posted by Procom, BMO's recruitment service partner supporting the BMO Contractor Talent Network.
Should you be selected for this contract engagement, Procom will act as the employer of record or the agency of record for your contract engagement.
To find out more visit https : / / bmo.clientconnections.com.