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Investigator Jobs in North York, ON

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Investigator • north york on

Last updated: 4 hours ago
  • Promoted
Credit Fraud Investigator

Credit Fraud Investigator

Randstad CanadaNorth York, Ontario, CA
Temporary
Quick Apply
The Credit Fraud Investigator is responsible for the timely identification of potentially fraudulent credit applications, including (but not limited to) : financial credit products such as credit ca...Show moreLast updated: 17 days ago
Investigator

Investigator

Royal Bank of Canada>TORONTO, Canada
As an Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk-based investigations into matters r...Show moreLast updated: 10 days ago
AML Investigator

AML Investigator

ProcomToronto, ON, CA
CA$18.00 hourly
On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator.AML Investigator - Job Description. Conduct thorough investigations on unusual or suspicious account activiti...Show moreLast updated: 30+ days ago
Field Special Investigator

Field Special Investigator

Intact Financial CorporationRichmond Hill, Ontario, Canada
Full-time
We’re looking for a Field Special Investigator for our growing team!.Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including P...Show moreLast updated: 21 days ago
Senior Claims SIU Investigator

Senior Claims SIU Investigator

Zurich Insurance CompanyToronto, ON, CA
CA$250,000.00 yearly
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global...Show moreLast updated: 30+ days ago
  • Promoted
Neurologist

Neurologist

Headlands Research, Inc.Golden Horseshoe, ON, Canada
At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities.As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and ex...Show moreLast updated: 23 days ago
Surveillance Investigator

Surveillance Investigator

Intrepid Investigations IncVaughan, Ontario, CA
CA$60,000.00–CA$120,000.00 yearly
Capacity to work flexible hours.Optimal oral and written communication.Enjoys working with high technology.Remuneration and BenefitsCompetitive wages, medical and dental benefits, health and vision...Show moreLast updated: 30+ days ago
Financial Investigator

Financial Investigator

BMO Financial GroupScarborough, ON
CA$18.00 hourly
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
AML Investigator

AML Investigator

RaiseToronto, Ontario
We at Raise are hiring an AML Investigator for one of our top clients.After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.We’re hiring right ...Show moreLast updated: 30+ days ago
Surveillance Investigator- Full Time

Surveillance Investigator- Full Time

CoventBridge GroupBakers, CA, US
CA$25.00–CA$30.00 hourly
Full-time
Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company.Join CoventBridge Group as it continues its expansion into all areas of investigations, a...Show moreLast updated: 30+ days ago
AML Investigator

AML Investigator

RBC - Royal BankToronto, ON
CA$18.00 hourly
Mettre en place les programmes de conformité de l'unité opérationnelle pour prévenir les pratiques commerciales illégales, peu scrupuleuses ou inappropriées. S'appuyer sur un ensemble complet de pra...Show moreLast updated: 30+ days ago
Claims Investigator SIU

Claims Investigator SIU

CAA Club GroupThornhill, ON, CA
CA$25,000.00 yearly
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Casualty, Accident Benefits and claims ...Show moreLast updated: 30+ days ago
Senior Investigator, Corporate Security

Senior Investigator, Corporate Security

Equitable BankToronto
CA$18.00 hourly
Full-time
Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financin...Show moreLast updated: 30+ days ago
(Anticipatory) Regional Senior Investigator (Rail)

(Anticipatory) Regional Senior Investigator (Rail)

Treasury Board of Canada SecretariatRichmond Hill, Ontario
CA$104,057.00–CA$122,073.00 yearly
Anticipatory) Regional Senior Investigator (Rail).TSB-RAIL-PIPE-INV-EA-013 Transportation Safety Board of Canada.Calgary (Alberta), Edmonton (Alberta), Richmond (British Columbia), Winnipeg (Manito...Show moreLast updated: 30+ days ago
SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

BDCToronto
CA$31.00 hourly
Full-time
We are banking at another level.It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel the success of Canadian entrepren...Show moreLast updated: 30+ days ago
Investigator

Investigator

ScotiabankToronto, ON
CA$18.00 hourly
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the Digital Forensic Services / Corporate Security in Can...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Analytical Laboratory Investigator - Eurofins Experchem Laboratories, Inc.

Analytical Laboratory Investigator - Eurofins Experchem Laboratories, Inc.

EurofinsToronto, ON, Canada
Full-time
Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer,...Show moreLast updated: 4 hours ago
Investigator

Investigator

BMOToronto, ON
CA$68,000.00–CA$126,000.00 yearly
Part-time
Provides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordan...Show moreLast updated: 30+ days ago
Security Investigator / Auditor

Security Investigator / Auditor

Porter AirlinesToronto, Canada
Reporting to the Manager, Aviation Security, this position is responsible for the investigation and audit of aviation security processes. Duties & Responsibilities Specific responsibilities include ...Show moreLast updated: 30+ days ago
Asset Protection Investigator

Asset Protection Investigator

Saks Fifth Avenue176 Yonge Street, Toronto, Ontario, Canada
CA$21.53–CA$26.91 hourly
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Ass...Show moreLast updated: 30+ days ago
Credit Fraud Investigator

Credit Fraud Investigator

Randstad CanadaNorth York, Ontario, CA
17 days ago
Job type
  • Temporary
  • Quick Apply
Job description

The Credit Fraud Investigator is responsible for the timely identification of potentially fraudulent credit applications, including (but not limited to) : financial credit products such as credit cards, loans, lines of credit, mortgages; telecommunication and / or automotive lending products.

The primary function of this role is to identify, review, assess, and investigate the potential risk associated with new credit applications. This role would partner closely with the Fraud Services Team and the client's Fraud Investigation team, who would be performing further fraud investigation work on referred applications. This position requires critical analytical thought, investigative review techniques, a sound fraud background, and the ability to quantify and qualify emerging fraud trends.

Advantages

  • Work for a well-known credit bureau
  • Remote work
  • Duration : 12-month contract
  • Possibility for contract extension

Responsibilities

  • Reviews alerts within suite of fraud detection products to identify potentially fraudulent applications
  • Adhere to the prescribed alert review standard process when conducting fraud detection due diligence.
  • Maintain detailed fraud detection review notes and records by updating the fraud investigation log & inputting notes in FraudIQ
  • Confirm or clear fraud alerts after review by correctly updating the Decision tag within FraudIQ Manager
  • Refer alerts that require additional due diligence to the & Client Fraud Investigations Teams
  • Investigate fraud alerts triggered by new applications
  • Review application documentation provided by client (if necessary)
  • Prepare and present findings to internal leadership groups with recommendations for process improvement
  • Qualifications

    Requirements :

  • Effective verbal and written communication
  • Solid experience with Google suite, Word and Excel applications and manipulation of data within excel to include working with charts and pivot tables
  • Prior utilization of fraud detection platforms
  • 3-5 years of proven analytical responsibilities
  • Prior investigations or fraud prevention background (a plus)
  • Ability to make quick, accurate, & consistent decisions about data indicators
  • Ability to assess, investigate and make recommendations
  • Highly motivated self-starter who takes initiative with minimal supervision
  • Flexible team player who thrives in environments requiring ability to effectively prioritize and juggle multiple concurrent activities
  • Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation
  • Highly organized, dedicated, and committed to professionalism
  • Education :

  • College degree
  • Summary

    If you are interested in the Credit Fraud Investigator role, please apply online at www.randstad.ca. Qualified candidates will be contacted ASAP.

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

    Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.