Fraud Detection Specialist jobs

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Digital Analytics Analyst
Canada Goose - 18 reviews - Toronto, ON
Along with the expansion of Canada Goose’s digital ecommerce channels, we are looking for an analytics specialist to join our growing team....
Senior Customer Service Specialist (Financial industry)
Randstad - 9,489 reviews - Etobicoke, ON
$22 - $26 an hour
Fraud detections & dispute management. Randstad is in search of a Senior bilingual Customer Service specialist with experience in the Financial industry....
Bilingual Fraud Specialists (English/French)
The Bagg Group - 22 reviews - North York, ON
$20 an hour
This position’s primary responsibility is detection of fraud through the analysis of C/M and Card Applications referred through fraud scanners....
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Fraud Detection Specialist (Bilingual in French)

HSBC - 8,308 reviews - Toronto, ON
This position reports to Head of Fraud Operations Canada or Manager Fraud Operations. Ability to work on various fraud monitoring systems....

Fraud Detection Specialist (12 month fixed term contract)

HSBC - 8,308 reviews - Toronto, ON
This position reports to Head of Fraud Operations Canada or Manager Fraud Operations. Ability to work on various fraud monitoring systems....

Platform Operations Specialist

Juice Mobile - 3 reviews - Toronto, ON
You will have the opportunity to specialize in specific aspects of platform operations, such as audience performance troubleshooting, data management or traffic...
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Roaming Specialist

Eastlink - 59 reviews - Halifax, NS
Roaming Fraud prevention. Analyze existing fraud detection strategies and propose to modify or create new rules to generate cases and/or decline suspicious...
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Military Police Officer

Canadian Armed Forces - 1,273 reviews - Canada
$51,000 a year
Criminal identification specialist. Information security investigation specialist. Sexual assault and fraud investigations....

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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Office Administrator

White Ops - Victoria, BC
We are the leading SaaS providers of cyber security services for the detection and prevention of advanced bot and malware fraud, protecting the entire digital...

Digital Analytics Analyst

Canada Goose - 18 reviews - Toronto, ON
Along with the expansion of Canada Goose’s digital ecommerce channels, we are looking for an analytics specialist to join our growing team....

Mortgage Sales 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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Forensic Technology & Dispute Services – Data Analytics Mana...

EY - 3,877 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....