Fraud Detection Specialist jobs

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Bilingual Credit Specialist
Millennium1 Solutions - Toronto, ON
Credit/collection situations also require problem solving, analytical skills, and general knowledge of the business environment which will assist with extending...
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Sponsored by Millennium1 Solutions - 30+ days ago
Bilingual Fraud Specialist (Mortgage Auditor)
Bilingual Recruiters Inc. - Oakville, ON
Currently, they are looking for a Fraud Specialist to add to their already impressive team of professionals....
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Sponsored by Bilingual Recruiters Inc. - 30+ days ago

Mortgage Sales Specialist

HomeEquityBank.ca - 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,...

Specialist, Advanced Analytics & Risk

Interac 17 reviews - Toronto, ON
Fraud Detection enhancements. Fraud Operations / Fraud Programs (internal). Fraud Management improvements:. Fraud measurement and monitoring enhancements....

Sr. Financial Crimes Investigator

Ditech Mortgage Corp. - Legal, AB
Your strategic focus will be on identifying fraud and improving fraud detection processes. Maintain current knowledge and awareness of fraud prevention,...

Senior Data Analytics Specialist

Teema Solutions - Toronto, ON
You will create prototypes of new reporting, business solutions and process improvements and will build and enhance predictive models for fraud detection,...
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Bilingual Fraud Specialist

Genworth 17 reviews - Oakville, ON
Reporting to the Director, Investigations and Recoveries, the current opening for a Bilingual Fraud Specialist will be responsible for enhancing, executing, and...

Business Analysis Specialist

Scotiabank 526 reviews - Scarborough, ON
C) Work with client group to create and modify fraud detection rules. Must have a solid working knowledge of Bank Card Security, Fraud Management Office, Fraud...

Mortgage Specialists/Underwriter - Multiple Positions

Canadian Western Bank 11 reviews - Edmonton, AB
Ensure Bank policies and regulatory requirements, AML, fraud detection, and KYC measures are followed. The primary focus of the Mortgage Specialist (aka...

Bilingual Fraud Specialist (Mortgage Auditor)

Bilingual Recruiters Inc. - Oakville, ON
Currently, they are looking for a Fraud Specialist to add to their already impressive team of professionals....
Easily apply

Bilingual Credit Specialist

Millennium1 Solutions - Toronto, ON
Credit/collection situations also require problem solving, analytical skills, and general knowledge of the business environment which will assist with extending...
Easily apply

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...

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