Fraud Detection Specialist jobs

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Risk Analyst
Moneris - 86 reviews - Toronto, ON
Files with identified fraud are referred by Fraud Detection Officers to Fraud Specialists for referral to Fraud Analysts/Case Managers....

Risk Analyst

Moneris - 86 reviews - Toronto, ON
Files with identified fraud are referred by Fraud Detection Officers to Fraud Specialists for referral to Fraud Analysts/Case Managers....

Roaming Specialist

Eastlink - 59 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...
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Military Police Officer

Canadian Armed Forces - 1,307 reviews - Canada
$51,000 a year
Criminal identification specialist. Information security investigation specialist. Sexual assault and fraud investigations....

Mortgage Officer

Canadian Western Bank - 27 reviews - Calgary, AB   +1 location
Advanced knowledge of Regulatory and AML requirements, with Fraud detection. Accountability for Fraud detection and a satisfactory inspection\audit with limited...

Senior Specialist, Information Security

Interac - 6 reviews - Toronto, ON
Interac is a leader in the prevention and detection of fraud with one of the lowest rates of fraud globally. You’ll be responsible for the design, development...

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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Mortgage Sales 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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Senior IT Architect

TD Bank - 4,300 reviews - Toronto, ON
Technical Experience implementing software packages used to support Anti Money Laundering and Fraud detection 5yrs....

Manager, Internal Audit

Canada Post - 887 reviews - Ottawa, ON
Fraud Detection and Prevention; Manages external and specialist consultants in the performance of audit engagements....

Senior C#.NET Developer

S.I. SYSTEMS - Mississauga, ON
Experience with malware and fraud detection products and strategies, preferably in the financial services or consumer cards areas....
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