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Manager Risk & Audit
Robert R Scurfield & Associates - Winnipeg, MB
$80,000 a year
Investigates breach of policy relating to theft & fraud as required. Lead the Risk & Audit Department....
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Security Officer
OLG 30 reviews - Ottawa, ON
The Security Officer’s role is to protect the company’s assets, patrons and employees against theft, fraud, vandalism and abuse, while delivering the highest...
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Customer Support Manager
BAE Applied Intelligence, US Corp. - Toronto, ON
NetReveal® OnDemand is the SaaS implementation of the market leading Applied Intelligence NetReveal® platform for the automated analysis of enterprise risk,...
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Fraud Analyst

Shopify - Ottawa, ON
Experience fighting Card-not-present fraud and Card Present fraud. Reviewing risk platform output, and performing complex fraud investigations to detect and...

Fraud Specialist

Moneris 6 reviews - Toronto, ON
Ability to analyze fraud incidents and identify common fraud attributes between different fraud files. The team strives to reach this objective through a...

Fraud Detection Specialist

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

BMO Financial Group 134 reviews - Barrie, ON  +1 location
Part-time
Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and losses while maintaining cost effectiveness and...

Fraud Analyst

Millennium1 Solutions - Etobicoke, ON
Analyze accounts to mitigate fraud risk. Credit card fraud and or financial experience:. Complete audits of fraud reporting to ensure full completion and...
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Fraud Analyst

DirectCash Management Inc. ("DC Payments") - Mississauga, ON
Recommends fraud rules and strategies that will help prevent fraud losses for clients. The Analyst, Fraud and Payment Solutions is responsible for developing...
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Fraud Investigation & Dispute Services - Senior Manager

EY 1,550 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Dental Investigative Analyst

Sun Life Financial 266 reviews - Waterloo, ON
Provide assistance to resolve allegations of fraud. Train health claims staff on ways to prevent fraud and abuse....

Intermediate Dental Analyst

Manulife 24 reviews - Kitchener, ON
The Risk Management Investigation Services department within Health, Dental and Travel Claims, Customer Experience is looking for an analytical, self-starter to...

Manager, Fraud Policies and Procedures

RBC 345 reviews - Toronto, ON
Fraud Risk Management methodologies. Partner with the Fraud Initiatives team members to ensure processes are accurately documented for new or changing fraud...
Ecommerce Sales Specialist
QE Home / Quilts - Burnaby, BC
Must have a well-rounded understanding of our Content Management Systems (CMS)/Ecommerce Platform and a general understanding of Ecommerce, specifically about...
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Intern‚ Disputes & Investigations
Duff & Phelps - Toronto, ON
Services include intellectual property disputes, commercial and shareholder disputes, fraud, forensic and investigative services, M&A purchase price disputes...
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