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Undercover Loss Prevention Agent - Various Locations Job
GardaWorld - 987 reviews - Burnaby, BC
$17 an hour
Patrolling on the sales floor to monitor customers who might commit shoplifting, fraud, vandalism or any other illegal act....
Manager, Fraud Risk and Consulting
Develop and maintain a strong network of resources within the bank and industry to keep apprised of industry best practice in fraud management, emerging fraud...
Fraud Claims Representative- Customer Service
Manpower - 8,492 reviews - Toronto, ON
$15 an hour
The Fraud Claims Representative will provide excellent service, support and guidance to bank's customers who are victims of credit card fraud....

Fraud Agent, Inbound Fraud Unit, Montreal

RBC - 470 reviews - Westmount, QC
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Financial Crimes Consultant

Wells Fargo - 13,931 reviews - Toronto, ON
Assists in the Fraud and ABC risk disciplines. Fraud, Bank Secrecy Act, anti-money laundering, investigations of financial crimes transactions or policy...

Analyst, Financial Intelligence Unit (FIU

Tangerine Bank - 43 reviews - Toronto, ON
University degree or Community College diploma in related field is an asset A minimum of 2-3 years’ experience in the Financial industry Previous experience in...

Analyst, Fraud Reporting - P&CB - Montreal, Qc

RBC - 470 reviews - Montréal, QC
Fraud Management teams employ deep subject matter expertise and industry knowledge in management of fraud risk....

Part Time Fraud Agent - P&CB - RBC

RBC - 470 reviews - Toronto, ON
As a Fraud Agent, you will be responsible to support RBC Royal Bank's Client First strategy and deliver a superior Client experience by providing quality...

Special Investigations Unit Officer

ICBC - 33 reviews - Surrey, BC
And regulations as they pertain to the investigation of insurance fraud, vehicle investigations, and related criminal activities....

Specialist, Fraud, Risk & Countermeasures

Interac - 30 reviews - Toronto, ON
Fraud Management improvements:. Fraud measurement and monitoring enhancements. Support execution of Interac Fraud Management Strategy....

Fraud Detection Analyst (Part Time)

Scotiabank - 974 reviews - Scarborough, ON
Technology for potential fraud activity. Identify, analyze and escalate emerging fraud trends. Concurrently monitor and analyze data on various fraud monitoring...


Financial Services Commission - 7 reviews - North York, ON
$1,305 - $1,640 a week - Permanent
Do you have a strong background in investigations, along with interview skills to carry out fraud investigations?...

Fraud and Dispute Investigation Services (FIDS)- Senior

EY - 2,519 reviews - Calgary, AB
Fraud and Dispute Investigation Services (FIDS)- Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...
Canada Fraud Analyst I - Overnight
TSYS - 231 reviews - Greater Sudbury, ON
Investigates potential credit card fraud cases based on information received from the fraud detection system. Canada Fraud Analyst I - Overnight-95955....
Fraud Analyst
Randstad - 7,027 reviews - Toronto, ON
$20 - $24 an hour
Ensure all activities are recorded through various fraud databases. Detect new & high risk subscriber activity through fraud detection tools....

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