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Insurance fraud investigator Jobs in Toronto, ON

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Insurance fraud investigator • toronto on

Last updated: 1 day ago

Bilingual Digital Fraud Officer

Royal Bank of Canada>TORONTO, Canada
Full-time

As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transac... Show more

Insurance Advisor

Alliance Financial GroupToronto, Ontario, Canada
Full-time

Alliance Financial Group is seeking motivated, entrepreneurial individuals who are ready to build a meaningful career in financial services as an Insurance Advisor.At Alliance, we are committed to ... Show more

Cybersecurity Investigator, International Cybersecurity & Data Investigations

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Scotiabank’s Threat Monitoring & Response (TMR) team is responsible for detecting, monitori... Show more

Sr Mgr, Fraud Strategy

Rogers CommunicationsToronto, ON, CA
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 more

Senior Forensic Investigator/Auditor

BMOToronto, ON, CAN
CA$69,000.00 yearly
Full-time +1

Identifies emerging issues and trends to inform decision-making.Provides advice and guidance to internal stakeholders to mitigate criminal activity, misconduct and other related risks.Helps determi... 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

Administrator, Insurance

Ontario Medical AssociationHybrid - Toronto, ON, CA
CA$46,095.00 yearly
Permanent
Quick Apply

Are you looking to join one of Greater Toronto’s Top 2026 Employers ?.The Ontario Medical Association (OMA) advocates for and supports doctors, seeking to strengthen their leadership role in ... Show more

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

Insurance Broker

Billyard Insurance Group - EtobicokeToronto, ON, CA
Full-time
Quick Apply

Billyard Insurance Group (BIG) is a leading force in the insurance industry, committed to attracting the best insurance professionals and equipping them with cutting-edge technology, tools, and unw... Show more

Guidewire QA - P&C Insurance, Commercial Insurance

Astra North Infoteck Inc.Toronto, ON, ca
Full-time

Strong experience in functional, regression, and integration testing.Test Design & Documentation:.Ability to create detailed test plans, test cases, and test scripts.Proficiency in defect manag... Show more

Remote Physics Expert (Professor / Principal Investigator)

Micro1Toronto, Ontario, CA
CA$80.00 hourly
Remote
Full-time

Physics Expert (Professor / Principal Investigator).Expert Judgment in Ambiguous Cases.Defensible Written Articulation.AI data lab for training frontier models and evaluating AI agents.Experts cont... 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

Bilingual Digital Fraud Officer

0000050007 Royal Bank of CanadaYORK MILLS CENTRE, 10 YORK MILLS RD:TORONTO
Full-time

As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transac... Show more

Fraud Lead (12-month contract)

Rakuten KoboToronto, Canada
Full-time +1

Fraud Lead (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service Management & Security, this role will play a vital part in protecting Rakuten Kobo Inc’s e-c... Show more

Remote Physics Expert (Professor / Principal Investigator)

Micro1Etobicoke, Ontario, CA
CA$80.00 hourly
Remote
Full-time

Physics Expert (Professor / Principal Investigator).Expert Judgment in Ambiguous Cases.Defensible Written Articulation.AI data lab for training frontier models and evaluating AI agents.Experts cont... Show more

Insurance Coordinator

FirstService ResidentialToronto, ON, CA
Full-time

FirstService Residential is owned by FirstService Corporation, a proudly Canadian company and one of Canada’s great business success stories.FirstService Residential transforms the property managem... Show more

Fraud Analyst – Payment Integrity

ES3 ESP Cigna European ServicesEngland Work at Home
Remote
Full-time

Cigna Healthcare, a division of The Cigna Group, is a global health services company dedicated to improving the health, wellbeing, and peace of mind of those we serve.Operating in over 30 countries... Show more

Financial Crime Risk Investigator I

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time

TD is committed to detecting and deterring the use of its products and services for money laundering and terrorist financing.FCRM Operations plays a key role in supporting compliance with regulator... Show more

Customer Partner, Insurance

1110 Kyndryl Canada LimitedToronto HQ
Full-time

At Kyndryl, we run and reimagine the mission-critical technology systems that drive advantage for the world’s leading businesses.We are at the heart of progress; with proven expertise and a continu... Show more

People also ask
Bilingual Digital Fraud Officer

Bilingual Digital Fraud Officer

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

Job Description

What is the opportunity?

As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transactions completed through the Online and Telephone Banking platform.

What will you do?

  • Analyze and mitigate risk for online and telephone banking suspicious transactions alerts
  • Use analytical techniques to break apart complex, evolving fraudulent activities and trends
  • Require continual reacting and adaptation to ensure quick resolution of identified issues/gaps
  • Accurately prepare required documentation for online investigations
  • Take ownership, accountability for the resolution of escalated online fraud concerns
  • Use in-depth fraud knowledge and related problem-solving skills to identify and take action on potentially fraudulent transaction/activity

What you need to succeed?

Must- have:

  • Previous fraud experience

  • Professional and courteous phone manner

  • Strong decision making skills

  • Strong keyboarding skills

  • Ability to work flexible shifts within a 24/7 work environment, including weekends and holidays

  • Bilingualism (English and French) is nice to have, as you will regularly serve our clients and do business with RBC partners and/or employees across Canada with English and French speaking needs.

Nice-to-have:

  • Knowledge of Camps, Certapay, Wires, Bess, TBS, On demand, Client view, Iris, 7A, Application launch pad, Siebel & Cart

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.

  • Ability to make a difference and lasting impact.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to take on progressively greater accountabilities

Job Skills

Anti-Money Laundering (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk Control

Additional Job Details

Address:

YORK MILLS CENTRE, 10 YORK MILLS RD:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

PERSONAL & COMMERCIAL BANKING

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-07-06

Application Deadline:

2026-07-21

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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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.