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Claims Fraud Investigator Jobs

(Global Oil Gas) Fraud Investigator / Forensic Auditor
By MatchaTalent At Toronto, Ontario, Canada
Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
Provide on-the-job training and mentoring to less experienced staff.
Work independently yet effectively within a team of experienced professionals.
Hold a bachelor's and/or master's degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
Have at least one professional certification such as CFE, PCI, CCEP, CIA, or CPA.
Security Fraud Investigator Jobs
By Cedar Fair Entertainment Company At Vaughan, Ontario, Canada
Gain skills, knowledge, and experience that will benefit in your future.
Work with Loss Prevention Management on investigations.
Have other opportunities to learn and expand knowledge.
Make our guests happy by delivering amazing experiences and helping them create lifelong memories.
Individuals enrolled in a post-secondary Forensic Accounting/Computer Security program or equivalent experience.
Prior experience with unencrypted data (an asset).
Complaints Investigator, Fraud Customer Care Unit
By BMO At Toronto, Ontario, Canada
Specialized knowledge from education and/or business experience.
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Analyzes and assesses incidents or cases that may be complex and require knowledge on several different product lines.
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Fraud Investigator / Forensic Auditor
By MatchaTalent At Toronto, Ontario, Canada
Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
Provide on-the-job training and mentoring to less experienced staff.
Work independently yet effectively within a team of experienced professionals.
Hold a bachelor's and/or master's degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
Have at least one professional certification such as CFE, PCI, CCEP, CIA, or CPA.
Claims Investigator Support Jobs
By Equitable Life of Canada At Waterloo, Ontario, Canada
Utilize internal systems to gather claim information and documents to consolidate into an evidence log and case management tool
Superior organizational skills with an ability to manage a fluctuating workload
Knowledge of group benefits is an asset
Contact plan sponsors, plan members, and providers/practitioners to obtain missing information, as directed by investigators or manager
Work closely with our internal partners to effectively manage claim investigations
Strong teamwork and problem resolution skills
Fraud Investigator / Forensic Auditor
By MatchaTalent At Calgary, Alberta, Canada
Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
Provide on-the-job training and mentoring to less experienced staff.
Work independently yet effectively within a team of experienced professionals.
Hold a bachelor's and/or master's degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
Have at least one professional certification such as CFE, PCI, CCEP, CIA, or CPA.
Fraud Investigator Jobs
By RBC At Mississauga, Ontario, Canada
Communication to Managers and Director, fraud trends, issues, significant control weaknesses or deficiencies identified during investigations.
A minimum of 3 years fraud analytics and/or medical fraud adjudication experience
Effective and strong written and oral communication skills
Good research, organizational and analytical skills
Ability to lead by example through provision of knowledge, cooperation and teamwork.
Skills in Microsoft Office computer applications