Fraud Detection Specialist jobs

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Forensic Data Analytics Consultant- Senior Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
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Recovery Specialist- Credit Cards

Millennium 1 Solutions - 19 reviews - Toronto, ON
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....

Fraud Detection Specialist

Capital One - 2,663 reviews - Toronto, ON
Fraud Detection Specialist. As a key member of the Capital One team supporting the Costco portfolio, you will assist clients & cardholders with resolving their...

Financial Industry & Compliance Specialist

Verafin - 2 reviews - Remote
Experience utilizing or understanding AML and Fraud detection software (Verafin would be considered an asset!)....

Fraud Analyst

Shopify - Ottawa, ON
Contributing to the development of fraud detection systems. Experience fighting Card-not-present fraud and Card Present fraud....

Recovery Specialist - Credit Cards

Millennium1 Solutions - Etobicoke, ON
Fraud and Financial:. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Presales Consultant - CRM

ROSS Recruitment - Toronto, ON
The successful candidate will use their domain expertise to effectively craft solutions, proposals and demonstrations that address our clients' business needs...

Forensic Data Analytics Consultant- Senior Staff – Toronto

EY - 2,211 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Customer Collections and Funding Representative

Shopify - Ottawa, ON
Previous experience in transactional fraud prevention. This team is responsible for the day-to-day operations and sustainable growth of our payments services,...

Security Officer

Civeo - 34 reviews - Edmonton, AB
Detect and report fraud, shoplifting and other unlawful acts of employees or patrons of business establishment to authorized personnel....

Reprsentant Bilingue de la Fraude / Bilingual Fraud Detectio...

Capital One - 2,663 reviews - Toronto, ON
Reprsentant Bilingue de la Fraude / Bilingual Fraud Detection Specialist. As a key member of the Capital One team supporting the Costco portfolio, you will...

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