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Fraud Detection Specialist jobs

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Fraud & AML Specialist

Your Neighbourhood Credit Union - 7 reviews - Canada  +1 location
Fraud & AML Specialist. Review and action identified branch cash shortage/overage, debit card fraud, cheque fraud, electronic transfer fraud, wire fraud and...

Fraud Specialist

SharkNinja - Montréal, QC
We are looking for an experienced, talented and driven Fraud Specialist to join our team. The detection of emerging fraud and abuse trends that pose a threat to...

Financial Industry & Compliance Specialist

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

Cyber Fraud Countermeasures Specialist - #1878

Central 1 Credit Union - Vancouver, BC
Full-time, Temporary
The Cyber Fraud Countermeasures Specialist is responsible for analysis of all sources of cyber fraud occurring within Central 1’s online banking software as a...
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Fraud Detection Specialist

Capital One - 2,767 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...

Marketing Specialist

Symcor - 61 reviews - Mississauga, ON
Understand and communicate existing KYC / AML / fraud detection and prevention processes and regulations in brand vision and collateral – and proactively...

Credit Specialist

Millennium1 Solutions - Etobicoke, ON
PC - Credit Specialist (Outbound). Credit situations also require problem solving, some analytical skills, and general knowledge of the business environment...
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Risk Management & Compliance Specialist

Homequity Bank - Toronto, ON
Contract
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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Client Services Representative

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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Military Police Officer

National Defence - 189 reviews - Canada
$51,000 a year
Criminal Identification Specialist. Information Security Investigation Specialist. Sexual Assault and Fraud Investigations....

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