Fraud Detection Specialist jobs

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Fraud Response Officer

CIBC - 1,467 reviews - Toronto, ON
Utilizing sophisticated neural network and fraud detection software, review all authorizations for potential fraudulent occurrences....

Fraud Specialist

Scotiabank - 1,981 reviews - North York, ON
The Fraud Specialist plays a critical role in gathering and analyzing data to identify the common points of compromise on counterfeit fraud files for both Debit...

Fraud Specialist (Part Time)

Scotiabank - 1,981 reviews - North York, ON
The Fraud Specialist plays a critical role in gathering and analyzing data to identify the common points of compromise on counterfeit fraud files for both Debit...

Platform Operations Specialist, RTB

Centro - 52 reviews - Toronto, ON
You will have the opportunity to specialize in specific aspects of platform operations, such as audience data management, traffic fraud detection, or...

Roaming Specialist

Eastlink - 52 reviews - Halifax, NS
O Roaming Fraud prevention. Analyze existing fraud detection strategies and propose to modify or create new rules to generate cases and/or decline suspicious...

National Manager of Central Investigations and Analytics

Rexall - 61 reviews - Mississauga, ON
Responsible for the management and development of the Profit Protection Specialist. Implementation of training programs to prevent theft and fraud and reduce...

Talent Acquisition Specialist

HomEquity Bank - Toronto, ON
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Inside Mortgage Specialist

HomEquity Bank - Toronto, ON
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Pre-Sales Specialist, Fraud & Financial Crimes

SAS Institute - 78 reviews - Toronto, ON
Or as a practitioner in the fraud detection, investigation, or operations space. Experience with analytical approaches related to fraud detection or other...

Senior Underwriter

Canadian Western Bank - 21 reviews - Calgary, AB
Ensure Bank policies and regulatory requirements, AML, fraud detection, and KYC measures are followed. Provide coaching and leadership support to Fulfillment...

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