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Fraud investigator Jobs in Montreal qc

Last updated: 2 days ago
Inside Special Investigator

Inside Special Investigator

Intact Financial CorporationMontréal, Quebec, Canada
Permanent + 1
Show moreLast updated: 7 days ago
Lead, Wireless Fraud and Physical Security

Lead, Wireless Fraud and Physical Security

CogecoMontréal, QC
CAD55000–CAD65000 yearly
Full-time
Show moreLast updated: 30+ days ago
Project Manager (Clinical Studies Phase II to IV)

Project Manager (Clinical Studies Phase II to IV)

Institut de cardiologie de MontréalMontréal, Québec, Canada
Contract
Show moreLast updated: 20 days ago
Associate Computer Applications Support

Associate Computer Applications Support

BellMontreal, QC
CAD80000–CAD90000 yearly
Show moreLast updated: 30+ days ago
Medical Science Liaison

Medical Science Liaison

Lock Search GroupGreater Montreal area, Quebec
CAD80935–CAD116344 yearly
Show moreLast updated: 30+ days ago
Private Investigator Administrative Assistant / Business Developpement

Private Investigator Administrative Assistant / Business Developpement

Randstad CanadaMontréal, Quebec, CA
Permanent + 1
Quick Apply
Show moreLast updated: 20 days ago
Security and Fraud Management Officer

Security and Fraud Management Officer

CGIMontréal, Canada
CAD17–CAD19 hourly
Full-time
Show moreLast updated: 30+ days ago
Enquêteur en Milieu de Travail / Workplace Investigator

Enquêteur en Milieu de Travail / Workplace Investigator

AFIMAC CanadaMontreal, Quebec, CA
CAD30 hourly
Full-time
Show moreLast updated: 20 days ago
Senior Manager, Financial Crime - Montreal

Senior Manager, Financial Crime - Montreal

DeloitteMontreal, QC
CAD123000–CAD228000 yearly
Permanent Work Model: Hybrid Reference code: 126611 Primary Location: Montreal, QC All Available Locations: Montreal, QC
Show moreLast updated: 30+ days ago
Clinical Research Nurse (Research Institute)

Clinical Research Nurse (Research Institute)

Research Institute of the McGill University Health CentreMontréal, CA
CAD43316–CAD100882.6 yearly
Temporary full time
Show moreLast updated: 30+ days ago
Bilingual Claims Investigator SIU

Bilingual Claims Investigator SIU

CAA Club GroupMontreal, QC, CA
CAD40–CAD55 hourly
Show moreLast updated: 30+ days ago
Bilingual Analyst (French / english), Fraud Detection

Bilingual Analyst (French / english), Fraud Detection

BMOMontreal, QC
CAD37500–CAD69500 yearly
Part-time
Show moreLast updated: 30+ days ago
Bilingual Fraud Officer

Bilingual Fraud Officer

0000050007 Royal Bank of CanadaMONTRÉAL, Quebec, Canada
CAD18 hourly
Full-time
Show moreLast updated: 30+ days ago
Senior Manager - Fraud

Senior Manager - Fraud

KPMG-CanadaMontreal, Quebec, Canada
Show moreLast updated: 30+ days ago
Operations Auditor / Investigator

Operations Auditor / Investigator

PAL AerospaceMontreal, QC, CA
CAD75129–CAD91953 yearly
Show moreLast updated: 30+ days ago
SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

BDCMontreal
CAD31 hourly
Full-time
Show moreLast updated: 30+ days ago
Bilingual AML Investigator

Bilingual AML Investigator

RaiseMontreal, Quebec
Show moreLast updated: 30+ days ago
Analyste de risques / Risk Analyst (ePayment Fraud)

Analyste de risques / Risk Analyst (ePayment Fraud)

PointsMontreal, Quebec
Permanent + 1
Show moreLast updated: 2 days ago
Associé de recherche clinique, – francophone (Canada), IQVIA Clinical Research Associate - French speaking (Canada), IQVIA

Associé de recherche clinique, – francophone (Canada), IQVIA Clinical Research Associate - French speaking (Canada), IQVIA

IQVIAMontreal, Quebec, Canada
CAD47320–CAD87887.8 yearly
Full-time
Show moreLast updated: 30+ days ago
Customer Service Agent in disputes

Customer Service Agent in disputes

NBCMontreal, Quebec
CAD23.75 hourly
Full-Time
Show moreLast updated: 30+ days ago
Inside Special Investigator

Inside Special Investigator

Intact Financial CorporationMontréal, Quebec, Canada
7 days ago
Job type
  • Permanent
  • Full-time
Job description

JOB DESCRIPTION

About the role

We’re looking for an Inside Special Investigator to join our growing team!

People will count on you to analyze data and processes as well as participating in internal investigations of moderate to high levels of complexity for potential fraud or misappropriation. You will work closely with various team members in a strong collaborative environment.

The ideal Inside Special Investigator will thrive in a fast-paced, ever-changing environment with evolving processes, tools and new ideas.

What you’ll do here :

  • Review and analyze available data on suspected internal employee fraud and participate in investigations.
  • Use data analytics and gather essential information from all resources to conduct thorough, timely verifications, or close non-suspicious tasks.
  • Complete open-source investigations and use technology and our multiple systems to evaluate the information gathered.
  • Document the investigation in detail by collecting and securing evidence of potentially fraudulent activities.
  • Create professional, detailed and factual reports on all investigations and provide prompt updates to stakeholders.
  • Ensure significant investigative issues and trends are identified; demonstrate your analytical acumen by creating ideas for further investigative areas, always finding new avenues and solutions.
  • Commit to proactively maintaining knowledge of current internal fraud trends, technology, social media, etc., by attending relevant courses and seminars.

What you bring to the table :

  • At least three years of experience in Property insurance claims or Property appraisals, or any equivalent combination of education and experience.
  • Relevant experience in multi-line claims adjusting, an asset.
  • Investigative experience, ideally within the Property & Casualty Insurance industry, an asset.
  • Experience in internal fraud investigations, regardless of industry, an asset.
  • Solid communication, management and project presentation skills.
  • Strong analytical and decision-making skills.
  • Solid critical thinking and problem-solving skills.
  • Curiosity, persistence and ability to conduct detailed research.
  • Ability to write clear, concise, factual reports.
  • Ability to work under pressure and manage multiple stakeholders while respecting tight deadlines.
  • Proficiency with computer technology and ability to learn new systems.
  • What we offer

    Our hybrid work model provides the balance between working from home and enjoying meaningful in-person interactions.

    Working here means you'll be empowered to be and do your best every day. Here is some of what you can expect as a permanent member of our team :

    A financial rewards program that recognizes your success

    An industry leading Employee Share Purchase Plan; we match 50% of net shares purchased

    An extensive flex pension and benefits package, with access to virtual healthcare

    Flexible work arrangements

    Possibility to purchase up to 5 extra days off per year

    An annual wellness account that promotes an active and healthy lifestyle

    Access to tools and resources to support physical and mental health, embracing change and connecting with colleagues

    A dynamic workplace learning ecosystem complete with learning journeys, interactive online content, and inspiring programs

    Inclusive employee-led networks to educate, inspire, amplify voices, build relationships and provide development opportunities

    Inspiring leaders and colleagues who will lift you up and help you grow

    A Community Impact program, because what you care about is a part of what makes you different. And how you contribute to your community should be just as unique.