Fraud Investigator average salary in Canada, 2024

Investigate computer and e-commerce fraudunder various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs/security software. Liaise with outside agencies and guests to collect and investigate potential cyber fraud situations. ...

While experience in behavioral fraud analytics is preferred, our team has successfully onboarded candidates with a diverse set of data analysis and data engineering backgrounds into fraud programs. Apollo’s fraud and customer account security programs through data analysis and attribution techniques...

Possess at least one professional certification such asCertified Fraud Examiner (CFE) Professional Certified Investigator(PCI) Certified Compliance & Ethics Professional (CCEP)Certified Internal Auditor (CIA) Certified Information SystemsAuditor (CISA) or Certified Public Accountant (CPA). Audit,For...

We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team. We are now recruiting for a Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team. The Claims Fraud Investigator works with the team to review member and prov...

Technical Business Analyst (Fraud applications ). Knowledge of Fraud applications and functionality would be a bonus. ...

CI Financial is an independent company offering global wealth management and asset management advisory services through diverse financial services firms. We are currently seeking a Data Analyst to join the Data and Analytics team in the Wealth Technology group at CI Wealth. Financial Services Indust...

We are seeking a highly motivated and proactive Senior Business Analyst to join our Expert team serving North America based in Montreal. In this fast-paced role, the Senior Business Analyst will be responsible for guiding internal client teams of consultants and other Experts in the execution of Exe...

The senior business analyst’s responsibilities involve developing new business strategies and models, communicating to management on how these strategies and models will enhance business efficiency, and creating monthly reports on the performance of the business. We are looking to hire a highly driv...

Due to this tremendous growth, they are looking for a talented Senior Investigator to add to their team of professionals. The Senior Investigator plays a critical role in the investigation and resolution of complaints. Senior Investigators are assigned banking and investment cases involving a wide r...

Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). Insight Global is looking for a Bilingual Fraud Analyst that will perform client-facing validation as part of the pre-impl...

No Administrative Assistant admin experience needed. Administrative Assistant Admin Work From Home - Part Time Remote Focus Group Panelists. Administrative assistant admin experience is not necessary. If you are an administrative assistant or someone just looking for a flexible part time remote work...

AML experience required with a focus on Enhanced Due Diligence and AML investigations. ...

Senior Mineral Land Data Analyst. Provides mineral land support to Contracts Analysts and Land Negotiators. Participates in training on CS land system to become proficient and understand guidelines and data integrity. Process NOA's with Contract Analyst as required. ...

In addition to ensuring safety and security, our Healthcare Guards gain invaluable experience in violence prevention, de-escalation techniques, and may go on to careers in law enforcement and security services. Casual Rural Hospital Security Guards. Security Guards to work at the hospitals in Crowsn...

Job Title: Data Analyst - Expert. Empower our employees by organizing and democratizing data – making it accessible and useful through our new data repository. Manage, define, deliver and establish data assets as a key enabler for our business and clients. Span business and product silos to establis...

The Compliance Department at First National performs a second-line of defense function by overseeing the enterprise-wide compliance program, including managing the regulatory compliance framework, providing regulatory guidance and collaborating with business stakeholders to ensure our business strat...

Industrial construction company, well established in Ville Saint-Laurent, is currently looking for a project administrative assistant to join their motivated team and contribute to a growing company. As a project administrative assistant, you play a vital role in providing support to the project man...

We are currently looking for an AML and Anti-Terrorist Financing Analyst to join our client, one of Canada's largest insurance and financial services companies, in Toronto. As an AML and Anti-Terrorist Financing Analyst, your duties will include but not be limited to:. If you are interested in AML a...

The Senior AML Investigator is a highly analytical hunter and a pivotal component of our financial crimes practice, leading the AML Investigators and the team towards successful practice and development of money-laundering processes. ...

Our team supports compliance within all P&WC Operations business units in terms of Global Authorizations, Compliance Assurance, Talent Development, Operational Business Processes, and International Trade Compliance of business requirements for different business units such as Canadian Manufacturing,...

Join Canada’s Award-Winning Security Solutions Company. Posts vary per contract and may include foot patrols, vehicle patrols, video surveillance/security operations centre, inspections, access control, parking control, technical tasks, reception/admin, by-law enforcement, and so much more. Free tra...

Here's how a(n) Site Administrative Assistant for our Edmonton Buildings district contributes to our team:. By joining our team, you will contribute to efficient day-to-day operations by supporting the Yellowknife Multipurpose Building project located in Yellowknife, Northwest Territories in their a...

As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis and makes business critical recommendations to enhance performance and reduce fraud loss exposure for both external and internal fraud so that the Bank operates within its risk appetite. Assists t...

You will be responsible forproactively supporting our customers for a wide range of scenariosincluding defining business process analyzing requirements anddriving business process improvements for ourclients. You are part of ateam of problem solvers helping to solve complex business issuesfrom strat...

CI Financial is an independent company offering global wealth management and asset management advisory services through diverse financial services firms. We are currently seeking a Quality Assurance Analyst to join the Quality Assurance team in the Wealth Technology group at CI Wealth. As a Quality ...