Reporting to the Manger for Fraud Risk Management (FRM), the Dental Investigator will be responsible for fraud detection, prevention, and investigation into extended health care benefits fraud across Canada. Using data analytics, advan[...]
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Job SummaryJob DescriptionWhat is the opportunity?As 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[...]
Job SummaryJob DescriptionWhat is the opportunity?As Investigator, Corporate Investigation Services (CIS), you will report directly to the Manager, Investigative Support. The position requires the ability to incorporate financial crime[...]
Conduct/Support investigations as assigned including, but not limited to, instances of internal theft and/or dishonesty, matters relating to external organized retail crime, and cases as assigned through Walmart Canada Global Ethics, i[...]
This position is responsible for detecting, investigating, reporting and prosecuting (civil and criminal) incidents of external fraud, chronic offenders and Organized Retail Crime. This position is also responsible for strategizing res[...]
Leading a team of Remote Investigators, that utilize remote video surveillance software to reduce losses, and deter theft and fraud activity. This role will prioritize work, and ensure resources are used effectively. This position is a[...]
Actively support the store in TJX provided uniform.Detect and prevent people to commit theft and fraud against TJX stores and facilitate their civil and criminal prosecution, if needed (Incident reports, report to police, attend court [...]
Act as a privileged intermediary for clients, serving as the primary point of contact for escalations and understanding their needs and requirements. Receive, prioritize, and respond to client calls and emails promptly. Handle client r[...]