Fraud Detection Specialist jobs

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Financial Industry & Compliance Specialist

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

Fraud Detection Specialist

Capital One - 2,620 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...

Fraud Analyst

Shopify - Ottawa, ON
Contributing to the development of fraud detection systems. Experience fighting Card-not-present fraud and Card Present fraud....

Recovery Specialist- Credit Cards

Millennium 1 Solutions - 18 reviews - Toronto, ON
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....

Employment Verification and Customer Service Specialist - En...

progressa - Vancouver, BC
Maintain detailed interview notes and conduct thorough fraud detection checks. Progressa™ is a Vancouver based start-up specializing in providing innovative...
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Recovery Specialist - Credit Cards

Millennium1 Solutions - Etobicoke, ON
Fraud and Financial:. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
Easily apply

Compliance and Oversight Functions 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,...

Représentant Bilingue de la Fraude / Bilingual Fraud Detecti...

Capital One - 2,620 reviews - Toronto, ON
Représentant Bilingue de la Fraude / Bilingual Fraud Detection Specialist. As a key member of the Capital One team supporting the Costco portfolio, you will...

Customer Collections and Funding Representative

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

Forensic Data Analytics Consultant - Staff

EY - 1,668 reviews - Calgary, AB
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

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