Fraud Detection Specialist jobs

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Fraud & AML Specialist

Your Neighbourhood Credit Union - 3.67 reviews - Canada  +1 location
Fraud & AML Specialist. Review and action identified branch cash shortage/overage, debit card fraud, cheque fraud, electronic transfer fraud, wire fraud and...

Investigative Review Specialist (IRS)

Great West Life - 3.7112 reviews - Winnipeg, MB
The Investigative Review Specialist (IRS) is a key member of the health and dental team that delivers robust and effective health and dental claims fraud...

Fraud Detection Analyst

ATB Financial - 4.0114 reviews - Calgary, AB
Fraud Detection Analyst. Reporting to the Fraud Detection Team Leader, the Fraud Detection Analyst is responsible to analyze data to determine Fraud trends to...

Junior Investigative Review Specialist

Great West Life - 3.7112 reviews - Winnipeg, MB
Work closely with the Detection Analysts on fraud reports. The Junior Investigative Review Specialist may also conduct or begin to conduct preliminary reviews...

Fraud Analyst

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

Client Services Representative

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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Fraud Detection Specialist

Capital One - 3.92,713 reviews - Toronto, ON
Fraud Detection Specialist. As a key member of the Capital One team supporting the Costco portfolio, you will assist clients & cardholders with resolving their...

Manager, Client Services

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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Risk Management & Compliance 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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Military Police Officer

National Defence - 4.3186 reviews - Canada
$51,000 a year
Criminal Identification Specialist. Information Security Investigation Specialist. Sexual Assault and Fraud Investigations....

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