Fraud Investigator
Mississauga, ON · Hybrid
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information ... * Assist in triaging and upfront analytics on identified claims, supporting investigations as ...
Mississauga, ON · Hybrid
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information ... * Assist in triaging and upfront analytics on identified claims, supporting investigations as ...
Mississauga, ON · Hybrid
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information ... * Assist in triaging and upfront analytics on identified claims, supporting investigations as ...
Leads and oversees a First Party Fraud Analytics mandates in Retail Unsecured Lending Products ... Identify new First Party Fraud mitigation opportunities across all lifecycles and assist and/or ...
Leads and oversees a First Party Fraud Analytics mandates in Retail Unsecured Lending Products ... Identify new First Party Fraud mitigation opportunities across all lifecycles and assist and/or ...
This is achieved by managing a team of Senior Fraud Analysts and Assistant Managers who use a variety of tools to identify and review suspected cheque fraud, kiting activities, suspected payment ...
This is achieved by managing a team of Senior Fraud Analysts and Assistant Managers who use a variety of tools to identify and review suspected cheque fraud, kiting activities, suspected payment ...
The Assistant Manager Fraud Deterrence is responsible for detection and prevention of suspected ... Analyzing each case/alert and investigating as required, by; o Reviewing customer account ...
The Assistant Manager Fraud Deterrence is responsible for detection and prevention of suspected ... Analyzing each case/alert and investigating as required, by; o Reviewing customer account ...
You will also assist in developing best practices for analytical processes. What will you do? * Develop and deploy machine learning models for real-time and batch fraud detection following all model ...
You will also assist in developing best practices for analytical processes. What will you do? * Develop and deploy machine learning models for real-time and batch fraud detection following all model ...
CA$60K - CA$100K/yr
Review standard form documentation (e.g. pricing supplements, information statements, termsheets, global notes) for structured derivatives, to ensure correctness of economic terms * Assist automation ...
CA$60K - CA$100K/yr
Review standard form documentation (e.g. pricing supplements, information statements, termsheets, global notes) for structured derivatives, to ensure correctness of economic terms * Assist automation ...
Toronto, ON · On-site
CA$60K - CA$100K/yr
Review standard form documentation (e.g. pricing supplements, information statements, termsheets, global notes) for structured derivatives, to ensure correctness of economic terms * Assist automation ...
Toronto, ON · On-site
CA$60K - CA$100K/yr
Review standard form documentation (e.g. pricing supplements, information statements, termsheets, global notes) for structured derivatives, to ensure correctness of economic terms * Assist automation ...
Toronto, ON · On-site
$120 - $160/hr
Proactively provide strategic analysis that will assist in optimizing risk rewards ratios and grow ... Liaise with the Fraud Department and Security and Investigations as required. * Ensure all business ...
Toronto, ON · On-site
$120 - $160/hr
Proactively provide strategic analysis that will assist in optimizing risk rewards ratios and grow ... Liaise with the Fraud Department and Security and Investigations as required. * Ensure all business ...
CA$70K - CA$90K/yr
Stay informed and up to date on any changes, trends, news, and legal developments. * Assist with ad ... Experience in factoring, transportation, fraud analysis, or asset-based lending. What We Offer:
New
CA$70K - CA$90K/yr
Stay informed and up to date on any changes, trends, news, and legal developments. * Assist with ad ... Experience in factoring, transportation, fraud analysis, or asset-based lending. What We Offer:
New
Fraud: Strategy Analysts are responsible for developing the defences and policies to mitigate fraud ... Perform modeling/analytics to assist new product and pricing strategies for various lending ...
Fraud: Strategy Analysts are responsible for developing the defences and policies to mitigate fraud ... Perform modeling/analytics to assist new product and pricing strategies for various lending ...
Key responsibilities include conducting routine to complex investigations, including fraud ... Perform research and analysis of transaction information, customer data, public records, social ...
Key responsibilities include conducting routine to complex investigations, including fraud ... Perform research and analysis of transaction information, customer data, public records, social ...
Toronto, ON · Hybrid
The vacantExecutive Assistantrolewillreport to the Head, Data, Analytics & Fraud. As an Executive Assistant, day-to-day activities will be critical to building stakeholder confidence and upholding ...
Toronto, ON · Hybrid
The vacantExecutive Assistantrolewillreport to the Head, Data, Analytics & Fraud. As an Executive Assistant, day-to-day activities will be critical to building stakeholder confidence and upholding ...
Toronto, ON · Hybrid
... analytics to drive effectiveness and efficiency in your work, and working as part of a ... disputes. * Assist in conducting forensic accounting investigations involving fraud, corruption ...
New
Toronto, ON · Hybrid
... analytics to drive effectiveness and efficiency in your work, and working as part of a ... disputes. * Assist in conducting forensic accounting investigations involving fraud, corruption ...
New
... - Assist in pricing, packaging, and monetization analysis All About You - Experience in Product Management, Data Analytics, Strategy, or related fields, ideally in fraud, identity, risk, payments, or ...
... - Assist in pricing, packaging, and monetization analysis All About You - Experience in Product Management, Data Analytics, Strategy, or related fields, ideally in fraud, identity, risk, payments, or ...
Proactively provide strategic analysis that will assist in optimizing risk rewards ratios and grow ... Liaise with the Fraud Department and Security and Investigations as required. * Ensure all business ...
Proactively provide strategic analysis that will assist in optimizing risk rewards ratios and grow ... Liaise with the Fraud Department and Security and Investigations as required. * Ensure all business ...
Toronto, ON · On-site
Follow a fraud prevention process when calling all suppliers to confirm banking details ... standards. * Assist with matching invoices with purchase orders and packing slips/receipts ...
Toronto, ON · On-site
Follow a fraud prevention process when calling all suppliers to confirm banking details ... standards. * Assist with matching invoices with purchase orders and packing slips/receipts ...
Toronto, ON · On-site
... decision analysis and governance and communications. The Team Accountabilities * Proactively ... Protect Yourself from Fraud CPP Investments is committed to a secure and transparent recruitment ...
Toronto, ON · On-site
... decision analysis and governance and communications. The Team Accountabilities * Proactively ... Protect Yourself from Fraud CPP Investments is committed to a secure and transparent recruitment ...
Researches existing or emerging requirements & related best practices to assist and develops ... Conducts independent analysis and assessment to resolve strategic issues. * Leads the development ...
Researches existing or emerging requirements & related best practices to assist and develops ... Conducts independent analysis and assessment to resolve strategic issues. * Leads the development ...
Protect Yourself from Fraud CPP Investments is committed to a secure and transparent recruitment ... CPP Investments may use AI tools to help screen and assess applicants by analyzing resumes and ...
Protect Yourself from Fraud CPP Investments is committed to a secure and transparent recruitment ... CPP Investments may use AI tools to help screen and assess applicants by analyzing resumes and ...
Position Overview We are looking for curious, analytical, highly motivated candidates with 2-4 ... as data breaches or fraud; * Assisting in the drafting of forensic reports, affidavits and ...
Position Overview We are looking for curious, analytical, highly motivated candidates with 2-4 ... as data breaches or fraud; * Assisting in the drafting of forensic reports, affidavits and ...
The most popular types of Fraud Analytics jobs in Ontario are:
Cities in Ontario with the most Assistant Fraud Analytics job openings:
Job Description
What is the opportunity?
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information relating to specific events, in an attempt to mitigate financial, reputational, regulatory and legal risk using established procedures and in accordance with RBC Insurance Policy. Shares responsibility for all components of investigations/fraud detection with peers and Managers of IIS. Ensures investigation work is accurate and up to date.
*This role has a Hybrid work model of up to 4 days in-office*
What will you do?
What do you need to succeed?
Must-have:
Nice to have:
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.
Job Skills
Coverage Analysis, Detail-Oriented, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Interview Techniques, Liability Loss Control, Litigation Management, Risk Assessments, Vendor ManagementAdditional Job Details
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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.
Employment Type: FULL_TIMESourced by ZipRecruiter
Banking and credit intermediation
10,000+ Employees
Toronto, Ontario, CA