Fraud Detection Specialist jobs

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Roaming Specialist

Eastlink - 47 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...

Junior Investigative Review Specialist

London Life - 41 reviews - Winnipeg, MB
The Junior Investigative Review Specialist may also conduct reviews based on incoming referrals from various other fraud detection sources....

Junior Investigative Review Specialist

Great West Life - 123 reviews - Winnipeg, MB
The Junior Investigative Review Specialist may also conduct reviews based on incoming referrals from various other fraud detection sources....

Offline Risk Operations Specialist

Millennium1 Solutions - Toronto, ON
Fraud, Credit or Dispute:. Fraud, Credit or Dispute/chargeback experience would be an asset. Strong understanding of fraud strategies with respect to...
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Offline -Risk Operations Specialist

Millennium 1 Solutions - 33 reviews - Etobicoke, ON
Fraud, Credit or Dispute/chargeback experience would be an asset. Strong understanding of fraud strategies with respect to operational impacts....
Easily apply

Compliance & Oversight Functions 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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Identity Theft Response

CIBC - 1,328 reviews - Toronto, ON
Provide recommendations on operational and system procedures that support early detection of fraud. Fraud Detection Specialists are responsible for ensuring the...

Specialist, Fraud, Risk & Countermeasures

Interac - 33 reviews - Toronto, ON
Fraud Detection enhancements. Fraud Management improvements:. The Specialist, Advanced Analytics & Fraud Risk will create prototypes of new reporting, business...

Senior Compliance Operations Specialist Job

SAP - 423 reviews - Toronto, ON
WORK EXPERIENCE Minimum 5 years of work experience, especially legal or audit experience in a compliance, organization governance, risk management or audit type...

Service Advice Specialist, Customer Care Center

ATB Financial - 129 reviews - Calgary, AB
Full-time, Permanent
You will use skilled investigative techniques and fraud detection tools & strategies, to optimize risk mitigation....

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