Fraud Detection Specialist jobs

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Fraud Response Officer

CIBC - 1,427 reviews - Toronto, ON
Utilizing sophisticated neural network and fraud detection software, review all authorizations for potential fraudulent occurrences....

Fraud & AML Specialist

Your Neighbourhood Credit Union - Kitchener-Waterloo, ON
Review and action identified branch cash shortage/overage, debit card fraud, cheque fraud, electronic transfer fraud, wire fraud and online banking fraud....
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Platform Operations Specialist, RTB

Centro - 50 reviews - Toronto, ON
You will have the opportunity to specialize in specific aspects of platform operations, such as audience data management, traffic fraud detection, or...

Fraud and Dispute Case Management Specialist

Millennium 1 Solutions - 48 reviews - Etobicoke, ON
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Specialist, Fraud, Risk & Countermeasures

Interac - 40 reviews - Toronto, ON
Fraud Detection enhancements. Fraud Management improvements:. The Specialist, Advanced Analytics & Fraud Risk will create prototypes of new reporting, business...

Inside Mortgage 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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Roaming Specialist

Eastlink - 51 reviews - Halifax, NS
O Roaming Fraud prevention. Analyze existing fraud detection strategies and propose to modify or create new rules to generate cases and/or decline suspicious...

Specialist, Fraud, Risk & Countermeasures

Acxsys Corporation - Toronto, ON
Fraud Detection enhancements. Fraud Management improvements:. The Specialist, Advanced Analytics & Fraud Risk will create prototypes of new reporting, business...

Service Advice Specialist, Customer Care Center

ATB Financial - 136 reviews - Calgary, AB
You will use skilled investigative techniques and fraud detection tools & strategies, to optimize risk mitigation....

Military Police Officer

Canadian Armed Forces - 66 reviews - Canada
$51,000 a year
Criminal Identification Specialist. Information Security Investigation Specialist. Sexual Assault and Fraud Investigations....

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