As an independent contractor or temporary employee on this team, project work will vary but may include assignments such as: Transaction Monitoring Conduct in depth analysis of transactional activity and patterns to detect and investig[...]
Other locations
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[...]
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[...]
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[...]