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Insurance fraud investigator Jobs in North York, ON

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Insurance fraud investigator • north york on

Last updated: 4 days ago
Workplace Investigator

Workplace Investigator

AFIMAC CanadaToronto, ON, Canada
Full-time
AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services,...Show moreLast updated: 30+ days ago
Security Investigator

Security Investigator

Métro Inc.Toronto, ON, CA
Full-time +1
Nat - Ressources humaines (80069754).The typical salary range for this position is $62 400.The base salary offered will be determined based on the candidate’s job-related knowledge, skills, educati...Show moreLast updated: 30+ days ago
Investigator, Patient Ombudsman

Investigator, Patient Ombudsman

Ontario HealthToronto, Ontario, Canada
Full-time +1
Pour obtenir une traduction en français de loffre demploi suivante veuillez envoyer un courriel à.Les demandes seront traitées dans un délai de trois jours ouvrables et la période de dépôt des dema...Show moreLast updated: 22 days ago
Senior Piracy Investigator

Senior Piracy Investigator

RogersToronto, Ontario, Canada
Full-time +2
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show moreLast updated: 24 days ago
Manager, Fraud Management

Manager, Fraud Management

DeloitteToronto, Ontario, Canada
Permanent
At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future.Our work underpin...Show moreLast updated: 30+ days ago
Fraud Analyst

Fraud Analyst

Scene+Toronto, ON, Canada
Full-time
At Scene+, we foster an entrepreneurial spirit that drives our mission : making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a...Show moreLast updated: 30+ days ago
Risk Investigator I

Risk Investigator I

KORT PaymentsToronto, ON, Canada
Full-time
Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze.Our mission?...Show moreLast updated: 9 days ago
  • Promoted
Manager, Fraud Analytics

Manager, Fraud Analytics

Rogers Communications, Inc.Toronto C6A, ON, Canada
Full-time +2
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada’s leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show moreLast updated: 30+ days ago
Head, Fraud, T&O

Head, Fraud, T&O

InteracToronto, Ontario, Canada
Full-time
At Interac we protect both driving trust security and inclusion so our digital economy thrives.Founded in 1984 Interac connects Canadians through secure digital payments advanced identity verifica...Show moreLast updated: 30+ days ago
Fraud Analyst

Fraud Analyst

The Independent Order of ForestersToronto, Ontario, Canada
Full-time
Reporting to the Team Leader SIU this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU...Show moreLast updated: 30+ days ago
Senior Accident Investigator

Senior Accident Investigator

MetrolinxToronto, Ontario, Canada
Full-time
Metrolinx is connecting communities across the Greater Golden Horseshoe.Metrolinx operates GO Transit and UP Express as well as the PRESTO fare payment system. We are also building new and improved ...Show moreLast updated: 30+ days ago
Financial Investigator

Financial Investigator

BMO Financial GroupToronto, ON Canada
Temporary
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, ...Show moreLast updated: 30+ days ago
  • Promoted
Manager, Fraud Analytics

Manager, Fraud Analytics

Rogers BankToronto C6A, ON, Canada
Full-time +1
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show moreLast updated: 30+ days ago
  • Promoted
Manager, Fraud Strategy

Manager, Fraud Strategy

Momentum Financial Services GroupToronto, Canada
Full-time
At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we’re the team behind Money Mart—C...Show moreLast updated: 24 days ago
Fraud Analyst

Fraud Analyst

MarqetaToronto, Ontario, Canada
Full-time
This role requires strong analytical and investigative skills along with hands-on experience reviewing credit applications and identity documents within a regulated financial services environment.T...Show moreLast updated: 9 days ago
Senior Field Investigator

Senior Field Investigator

TD BankMarkham, Ontario, Canada
Full-time
Financial Crimes & Fraud Mgmt.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of th...Show moreLast updated: 30+ days ago
  • Promoted
Manager, Fraud Analytics

Manager, Fraud Analytics

Meridian Credit Union LtdToronto, Canada
Full-time
Toronto Corporate Office Etobicoke, ON M8X 2X3, CAN.Description About this opportunity At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and commun...Show moreLast updated: 24 days ago
Investigator, Fraud Risk Management Disability Program

Investigator, Fraud Risk Management Disability Program

Sun LifeSun Life Toronto One York
Full-time
Fraud management is increasingly important to policyholders.In order to serve Sun Life’s clients as industry leaders, the Canadian Operations’ Fraud Risk Management area will identify, mitigate and...Show moreLast updated: 4 days ago
  • Promoted
Manager, Fraud Analytics

Manager, Fraud Analytics

Meridian Credit UnionToronto, Canada
Full-time
Reporting to the Senior Manager, Fraud Management, and supporting the broader Fraud Management & Corporate Security (“FMCS”) team, this role is responsible for managing a team of fraud analysts and...Show moreLast updated: 24 days ago
People also ask
Workplace Investigator

Workplace Investigator

AFIMAC CanadaToronto, ON, Canada
30+ days ago
Job type
  • Full-time
Job description

Job Description

Job Description

AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator at AFIMAC, you will play a vital role in conducting corporate workplace investigations and interviews, helping our clients maintain a safe and secure working environment.

As a Private Investigator at AFIMAC, your primary responsibility will be to conduct in-depth corporate workplace investigations and interviews in the Ontario region. You will work closely with our clients to gather crucial information, assess situations, and deliver comprehensive reports. Your work will contribute to the overall safety and security of our clients' workplaces.

You will earn :

  • $35.00 to $50.00 per hour before overtime.
  • Hotel accommodations provided when required
  • $30 per diem when lodging required
  • Contract length 1-120 days

AFIMAC Workplace Investigators are deployed to various types of Corporate Workplace Investigations which involve :

  • Investigating and Assessing workplace incidents : including but not limited to theft, fraud, harassment, misconduct, and other corporate security issues.
  • Interviewing Witnesses : Conduct interviews with employees, witnesses and other relevant parties to gather information and evidence.
  • Gathering Evidence : Collect and document evidence, utilizing various investigative techniques and tools.
  • Report Generation : Create detailed and accurate investigative reports for clients, including executive summaries, findings and recommendations.
  • Maintain Confidentiality : Uphold strict confidentiality standards and adhere to legal and ethical guidelines throughout the investigative process.
  • Adherence to Regulations : Stay current on relevant laws and regulations, ensuring investigations comply with legal standards.
  • Collaboration : Collaborate with the AFIMAC team and clients to ensure the successful resolution of cases.
  • Required Education, Skills and Qualifications

    To be eligible to work for AFIMAC you must meet the following criteria :

  • Possess a valid Private Investigator license in the province of Ontario
  • Flexibility and a willingness to travel on short notice within your home province to projects for extended periods of time (minimum 4 week commitment)
  • Ability to work 12 hour shifts, including weekends and holidays
  • Able to sit, walk, stand, and or drive for extended periods of time
  • Able to read, write, and speak English
  • Be a Canadian resident and legally entitled to work in Canada
  • Previous experience dealing with confrontational situations and having the ability to de-escalate with little to no supervision
  • Experience with the court injunction process
  • Excellent report writing skills
  • Bonus qualifications with experience in Policing, Military and other relevant fields
  • AFIMAC is a global risk management and elite security company. For more than 40 years, AFIMAC has helped image-conscious companies and organizations across the globe to plan and execute services that mitigate and eliminate risk. AFIMAC prides itself in the long-term partnerships it establishes with clients to protect people and property in times of crisis and in regular business operations.