Fraud Detection Specialist jobs

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Fraud Specialist
Moneris 6 reviews - Toronto, ON
The team strives to reach this objective through a combination of proactive fraud detection, effective and efficient fraud issue management, fraud risk...
Sponsored by Jobillico
Bilingual Risk Analyst
Moneris 6 reviews - Toronto, ON
Files with identified fraud are referred by Fraud Detection Officers to Fraud Specialists for referral to Fraud Analysts / Case Managers....
Sponsored by Jobillico

Fraud Analyst

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

Bilingual Specialist Claims Recoveries and Fraud

CMHC 6 reviews - Ottawa, ON
$93,210 - $116,506 a year - Full-time, Permanent
Helping minimize losses due to misrepresentation or suspected fraud on NHA insured homeowner loans by participating in CMHC’s overall suspected fraud management...

Fraud Detection Specialist

Millennium1 Solutions - Etobicoke, ON
Tangerine – Fraud Detection Analyst. Strong understanding of fraud strategies with respect to operational impacts....
Easily apply

Claims Investigation Specialist

Empire Life 8 reviews - Kingston, ON
Exposure and experience with technical/software solutions for fraud detection. Lead a small team conducting fraud and audit investigations....

Fraud Specialist

Moneris 6 reviews - Toronto, ON
The team strives to reach this objective through a combination of proactive fraud detection, effective and efficient fraud issue management, fraud risk...

Recovery Specialist- Credit Cards

Millennium1 Solutions - Toronto, ON
Fraud and financial:. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Forensic Data Analytics Consultant- Senior Staff – Toronto

EY 1,552 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Employment Verification and Customer Service Specialist

progressa - Vancouver, BC
$14 an hour
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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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,...

Fraud Detection Specialist (Bilingual English/French require...

HSBC 3,228 reviews - Vancouver, BC  +1 location
Reviews daily alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action....

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