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Fraud investigator Jobs in Montreal qc
Inside Special Investigator
Intact Financial CorporationMontréal, Quebec, CanadaLead, Wireless Fraud and Physical Security
CogecoMontréal, QCProject Manager (Clinical Studies Phase II to IV)
Institut de cardiologie de MontréalMontréal, Québec, CanadaAssociate Computer Applications Support
BellMontreal, QCMedical Science Liaison
Lock Search GroupGreater Montreal area, QuebecPrivate Investigator Administrative Assistant / Business Developpement
Randstad CanadaMontréal, Quebec, CASecurity and Fraud Management Officer
CGIMontréal, CanadaEnquêteur en Milieu de Travail / Workplace Investigator
AFIMAC CanadaMontreal, Quebec, CASenior Manager, Financial Crime - Montreal
DeloitteMontreal, QCClinical Research Nurse (Research Institute)
Research Institute of the McGill University Health CentreMontréal, CABilingual Claims Investigator SIU
CAA Club GroupMontreal, QC, CABilingual Analyst (French / english), Fraud Detection
BMOMontreal, QCBilingual Fraud Officer
0000050007 Royal Bank of CanadaMONTRÉAL, Quebec, CanadaOperations Auditor / Investigator
PAL AerospaceMontreal, QC, CASENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT
BDCMontrealAnalyste de risques / Risk Analyst (ePayment Fraud)
PointsMontreal, QuebecAssocié de recherche clinique, – francophone (Canada), IQVIA Clinical Research Associate - French speaking (Canada), IQVIA
IQVIAMontreal, Quebec, CanadaCustomer Service Agent in disputes
NBCMontreal, QuebecInside Special Investigator
Intact Financial CorporationMontréal, Quebec, Canada- Permanent
- Full-time
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 :
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.