Fraud Detection Specialist jobs

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Fraud Detection Specialist (Banking Industry)

Drake International - Toronto, ON
Fraud Detection Specialist. The Canadian Fraud Operations proactively works to prevent, detect and mitigate fraud losses....
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Credit Specialist

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

Bilingual Risk Analyst

Moneris 5 reviews - Toronto, ON
Files with identified fraud are referred by Fraud Detection Officers to Fraud Specialists for referral to Fraud Analysts/Case Managers....

Bilingual Risk Analyst

Moneris Solutions 34 reviews - Toronto, ON
Files with identified fraud are referred by Fraud Detection Officers to Fraud Specialists for referral to Fraud Analysts/Case Managers....

Underwriter (Mortgage Specialist II) NEW

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...

Director, Global AML Insights & Analytics

RBC 305 reviews - Toronto, ON
RBC Fraud Investigations staff. Certified Anti-Money Laundering Specialist (CAMS) designation. Partner with AML IT to Identify and assess new and emerging...

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,...

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...

Business Development Manager

HomeEquityBank.ca - Victoria, BC
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,...

Inside Mortgage Specialist

HOMEQUITY BANK 2 reviews - 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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