Fraud Detection Specialist jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Location
Jobs 1 to 10 of 14
Upload your resume - Let employers find you
Mortgage Officer
Canadian Western Bank Group - Edmonton, AB
Advanced knowledge of Regulatory and AML requirements, with Fraud detection. Accountability for Fraud detection and a satisfactory inspection\\audit with...
Easily apply
Bilingual Fraud Specialists (English/French)
The Bagg Group - 22 reviews - North York, ON
$20 an hour
This position’s primary responsibility is detection of fraud through the analysis of C/M and Card Applications referred through fraud scanners....
Easily apply

Specialist, Compliance & Regulations

Interac - 54 reviews - Toronto, ON
Interac is a leader in the prevention and detection of fraud with one of the lowest rates of fraud globally....

Client Retention 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,...
Easily apply

Implementation Consultant

Bottomline Technologies Inc - Toronto, ON
Businesses and banks rely on Bottomline for domestic and international payments, effective cash management tools, automated workflows for payment processing and...
Easily apply

Manager, Learning & Development

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,...
Easily apply

Mortgage Officer

Canadian Western Bank Group - Edmonton, AB
Advanced knowledge of Regulatory and AML requirements, with Fraud detection. Accountability for Fraud detection and a satisfactory inspection\\audit with...
Easily apply

Roaming Specialist

Eastlink - 56 reviews - Halifax, NS
Roaming Fraud prevention. Analyze existing fraud detection strategies and propose to modify or create new rules to generate cases and/or decline suspicious...
Easily apply

Specialist, Advanced Analytics & Fraud Risk

Interac - 54 reviews - Toronto, ON
Identifying customer behaviour patterns and developing new predictors for fraud detection. Interac is a leader in the prevention and detection of fraud with one...

Customer Collections and Funding Representative

Shopify - 7 reviews - Toronto, ON
Previous experience in transactional fraud prevention. This team is responsible for the day-to-day operations and sustainable growth of our payments services,...

Military Police Officer

Canadian Armed Forces - 1,217 reviews - Canada
$51,000 a year
Criminal identification specialist. Information security investigation specialist. Sexual assault and fraud investigations....

Internal Fraud Manager

Paysafe Group - 2 reviews - Montréal, QC
Lead, coach and mentor a fraud team to analyse and manage fraud cases to close out any fraud risk and maximise fraud prevention....

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Detection Specialist jobs
You agree to get information about new jobs for this search by email.  You can cancel email alerts at any time.