Fraud Detection Specialist jobs

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Fraud Response Officer

CIBC - 1,207 reviews - Toronto, ON
Utilizing sophisticated neural network and fraud detection software, review all authorizations for potential fraudulent occurrences....

Fraud Detection - Credit Card Disputes

Millennium 1 Solutions - 28 reviews - Etobicoke, ON
Fraud Detection/Dispute Specialist- Credit Cards. Hours of Work:....
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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,...
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Credit Underwriter, Central Underwriting

ATB Financial - 118 reviews - Calgary, AB
Mortgage fraud detection courses and programs. Daily discussions & coaching to Mortgage Specialists and their Sales Assistants....

Fraud Protection Specialist

American Express - 2,988 reviews - Toronto, ON
Fraud Protection Specialist is responsible for making decisions on Accounts concerning complex Fraud types. Review of accounts that set up in scanners primarily...

Risk Management & Compliance 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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Guest Security Specialist

Flatbook Corp. - Montréal, QC
$15 an hour
Collaborate with our tech team to develop new tools for fraud detection and prevention. We are currently hiring for one Guest Security Specialist to work...

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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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...

Military Police Officer

National Defence - 191 reviews - Canada
$51,000 a year
Criminal Identification Specialist. Information Security Investigation Specialist. Sexual Assault and Fraud Investigations....

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