Register
Recruit Create CV

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.
Eia Fraud Aml Jobs
By Zortech Solutions At Toronto, Ontario, Canada

Job Title: EIA Fraud AML Duration: Contract Location: Toronto, ON Description What will you do? Develop existing applications automation scripts for test activities and aligning to RBC ...

Fraud Strategy Specialist Jobs
By Everlink At Markham, Ontario, Canada
Secondary degree in an area of work related to assigned duties (risk management, business, finance, etc.)
Strong time management, prioritization, and organizational skills
Experience with ACI’s Proactive Risk Manager (PRM) is an asset
Some experience in the Financial and IT industry relating to Business and Functional analysis
Analytical and problem-solving capabilities with the ability to identify problems and drive to resolution
At least five years of experience in payment card fraud detection and prevention
Fraud Specialist Jobs
By OFX At Toronto, Ontario, Canada
Strong fraud prevention, detection, monitoring, and case management experience.
Maintaining awareness emerging fraud and identity risk management technology and prioritizing opportunities for investment
Awareness of fraud management frameworks, processes, controls, prevention systems and technology within a financial services environment.
Demonstrable experience in fraud investigations within the financial services industry.
Experience with fraud data analytics is a bonus.
Experience interacting with key stakeholders (both internal and external).
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.
Analytics Consulting, Fraud Jobs
By TransUnion At Burlington, Ontario, Canada
Experience managing relationships with peers, clients, and partners (primarily from a sales pipeline and partner management perspective)
Project management experience; solid attention to detail and operational focus
10+ years of strong, diverse experience in the data and Fraud analytics space
Experience working in a matrixed environment
Strong communication skills, written and verbal
Strong problem solving and interpersonal skills and ability to work as part of a diverse team
Fraud Officer Jobs
By RBC At Toronto, Ontario, Canada
Use in-depth fraud knowledge and related problem-solving skills to identify and take action on potentially fraudulent transaction/activity
Delivering on client experience and best in class partner service, through effective and professional verbal and written communication
Contact with account managers and/or high value clients concerning sensitive issues
Strong analytical and decision making skills
Knowledge of RBC products and services
Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience
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.
Fraud Operator - Canada
By Paysend At Montreal, Quebec, Canada
Ideally you will have at least a year of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
Working experience in fraud-monitoring or Fincrime division in banks or financial service provider is preferred
A basic knowledge of SQL is essential
Online monitoring of transactions in the specialized software;
Making decisions regarding blocking/unblocking of accounts, making decisions regarding transactions;
Communicating with third-party financial institutions upon investigation and prevention of fraud;
Team Lead, Fraud Detection
By Scotiabank At North York, Ontario, Canada
Apply daily management routines such as daily team huddles, team meetings, daily work planning, updating and monitoring department KPI reporting
Apply daily management routines such as daily team huddles, coaching, team meetings, daily work planning, updating and monitoring department KPI reporting
1-3 years of Fraud knowledge/industry experience
Strong multi-tasking capabilities coupled with strong organizational and prioritization skills
Effectively manage direct and indirect reports of any performance and conduct concerns and work with HR and ER as required.
Serve as a backup to the Manager when they are absent and assume day-to-day operational activities
Fraud Agent (Overnight Shift)
By RBC At Toronto, Ontario, Canada
Industry experience in financial services or knowledge of Business/Banking through formal education
Be accountable for quality and accuracy of day to day job responsibilities, tasks and activities
Ensure a balanced focus on enhanced client experience, efficiency and effectiveness and operational risk
Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience
Proven interpersonal, communication and problem resolution skills
A comprehensive Total Rewards Program including bonuses and flexible benefits
Fraud Specialist Jobs
By ATB Financial At Edmonton, Alberta, Canada
Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible
Strong verbal and written communication skills
Demonstrated analytical and organizational skills
Previous experience in a customer service environment
Previous experience working with fraud operations or financial crime teams is an asset
Financial crime or fraud certifications/accreditations are an asset
Fraud Specialist Jobs
By ATB Financial At Calgary, Alberta, Canada
Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible
Strong verbal and written communication skills
Demonstrated analytical and organizational skills
Previous experience in a customer service environment
Previous experience working with fraud operations or financial crime teams is an asset
Financial crime or fraud certifications/accreditations are an asset
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
Avp Fraud Operations Jobs
By Morgan Stanley At Calgary, Alberta, Canada
Work closely with Model Risk Management (MRM) on the evaluation of fraud controls to ensure compliance with MRM standards and requirements
Monitor and report on control performance and fraud events to Fraud Management and provide solutions to any opportunities identified
Knowledge of CDN AML/FINTRAC requirements
2+ years experience building/managing fraud strategy in a Financial Services industry
Excellent communication (oral and written) and organizational skills
Strong knowledge of fraud – fraud trends, emerging threats and industry trends
Bilingual Fraud Prevention Agent- En
By RBC At Montréal-Ouest, Quebec, Canada
Sense of Urgency and Change Management - embraces and easily adapts to change
Ensure operational risk/loss is mitigated and negative client impact and experience is kept to a minimum
Strong communication and computer skills
A comprehensive Total Rewards Program including bonuses and flexible benefits
Maintenir une approche proactive pour combattre la fraude à la source.
Offrir des services uniformes selon les normes établies afin de respecter les ententes de partenariat interservices (EPI) de l’entreprise.
Fraud Analytics Manager Jobs
By Scotiabank At Mississauga, Ontario, Canada
3-5 years analytical experience preferred including statistical analysis, ideally related to Fraud Analytics or Risk Management
Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills
Strong communication skills essential with clients, vendors and management
Contribute to and support a variety of projects and initiatives across the Fraud Management Group
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Participate in discussions with IT partners and vendors on requirements and solution design

Are you looking for an exciting and rewarding career in fraud investigation? Join our team of investigators and help us protect our customers from fraud and financial crime. With your keen eye for detail and investigative skills, you'll be able to uncover the truth and bring justice to those who have been wronged. Become a Fraud Investigator and make a difference today!

Overview Fraud Investigators are responsible for identifying, investigating, and preventing fraudulent activities. They use their knowledge of financial and legal regulations to analyze data and uncover suspicious activity. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. Detailed Job Description Fraud Investigators are responsible for conducting investigations into suspected fraudulent activities. They analyze financial and legal records to identify suspicious activity and develop strategies to prevent future fraud. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. They may also be responsible for providing training and education on fraud prevention and detection. Fraud Investigator Job Skills Required
• Knowledge of financial and legal regulations
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of investigative techniques
• Computer proficiency
Fraud Investigator Job Qualifications
• Bachelor’s degree in criminal justice, accounting, finance, or a related field
• Previous experience in fraud investigation
• Certification in fraud investigation
• Knowledge of investigative techniques
• Ability to work independently and as part of a team
Fraud Investigator Job Knowledge
• Knowledge of financial and legal regulations
• Knowledge of investigative techniques
• Knowledge of fraud prevention and detection
• Knowledge of computer systems and software
Fraud Investigator Job Experience
• Previous experience in fraud investigation
• Experience working with law enforcement and other agencies
• Experience in data analysis and financial recordkeeping
Fraud Investigator Job Responsibilities
• Analyze financial and legal records to identify suspicious activity
• Develop strategies to prevent future fraud
• Work with law enforcement and other agencies to investigate and prosecute fraud cases
• Provide training and education on fraud prevention and detection
• Monitor and investigate suspicious activity
• Prepare reports and present findings to management