Fraud Detection Specialist jobs

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Call Centre Representative
Fraud Detection and Risk Analyst. Millennium1 Solutions OPEN HOUSE*....
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Bilingual Fraud Specialists (English/French)
The Bagg Group - 21 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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Call Centre Representative

Millennium 1 Solutions - 61 reviews - Etobicoke, ON
Fraud Detection and Risk Analyst. Millennium1 Solutions OPEN HOUSE*....
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Fraud Detection Specialist

HSBC - 7,530 reviews - Toronto, ON
This position reports to Head of Fraud Operations Canada or Manager Fraud Operations. Ability to work on various fraud monitoring systems....

Roaming Specialist

Eastlink - 56 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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Fraud and Monitoring Specialist

Bambora - Victoria, BC
Extensive online fraud experience with a solid understanding of current fraud trends and software applications, and a familiarity with fraud detection systems....

Fraud Analyst - Entry

TalentBurst, Inc. - 2 reviews - Toronto, ON
Fraud Analyst - Entry. Work with Domestic and international financial institutions when necessary for verification of business structure practices for in-depth...
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Specialist, Advanced Analytics & Fraud Risk

Interac - 48 reviews - Toronto, ON
Identifying customer behaviour patterns and developing new predictors for fraud detection. Interac is a leader in the prevention and detection of fraud with one...

Claims Fraud Leader

Aviva Canada - 43 reviews - Markham, ON
Supervise Fraud Management Specialist Adjusters. Provide ongoing fraud management technical expertise for property claims line of business, including coaching...


Workplace Safety and Insurance Board - 22 reviews - Toronto, ON
Provide technical expertise, training, and advisory services in fraud management, the development of tools, techniques and processes to manage exposures, and...

Specialist, IT Operations

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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Sr. Fraud/AML Analytics Specialist

WilsonHCG - Toronto, ON
Or as a practitioner in the fraud detection, investigation, or operations space. Experience with analytical approaches related to fraud detection or other...
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