Fraud jobs

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Director of Operations - Fraud and Risk Prevention
JoMedia - Montréal, QC
3-5 years of experience with online payments, risk, chargebacks and fraud prevention. You will need to create and run reports (risk, fraud, chargebacks, etc.),...
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Sponsored by JoMedia
Director, Risk and ePayments
Lannick Group 2 reviews - Toronto, ON
$110,000 a year
5+ years of fraud detection and loss prevention experience. ARE YOU A DESIGNATED FINANCE PROFESSIONAL WITH A STRONG RISK AND FRAUD MITIGATION BACKGROUND LOOKING...
Sponsored by Lannick Group
Compliance Officer, Investment Specialist
Scotiabank 587 reviews - Toronto, ON
Any serious irregular activity, such as fraud, kiting, money laundering or serious incidence of non-compliance....
Sponsored by Scotiabank

Manager Financial Crime Compliance FIU Client/Ops Intel

HSBC 2,874 reviews - Burnaby, BC
Money laundering, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing) and reputational risks....

Fraud Analyst, Fraud Prevention & Strategy

Canadian Tire 1,135 reviews - Niagara, ON
Maintain fraud detection strategies within multiple detection platforms to sustain fraud detection rate and false positives in line with business goals....

Investigative Support Analyst

RBC 305 reviews - Mississauga, ON
Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies during investigations....

Fraud Investigation & Dispute Services Senior

EY 1,348 reviews - Montréal, QC
Fraud Investigation & Dispute Services Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel....

Analyst, Fraud Risk

Holt Renfrew 62 reviews - Toronto, ON
Identify and report emerging fraud trends to Management. Strong understanding of Moneris payment gateways and ThreatMetrix fraud prevention tools....

Fraud and Chargeback Manager

Ticketmaster Canada 153 reviews - Toronto, ON
Fraud and Chargeback Manager. Team player, checking in daily for fraud or chargebacks. Serve as system administrator to fraud detection tools by reviewing and...

AML Investigator

RBC 305 reviews - Toronto, ON
National Fraud Detection Group. On site completion of case studies, testing both critical thinking skills and knowledge of relevant laws and regulations is...

Analyst, Investigations

RBC 305 reviews - Mississauga, ON
A minimal of 5 years fraud analytics and/or medical fraud adjudication experience. Active participation in projects that enhance fraud detection in Insurance...

Fraud Investigation & Dispute Services Senior Staff

EY 1,348 reviews - Calgary, AB  +1 location
Fraud Investigation & Dispute Services Senior Staff. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...

Senior Fraud Analyst

Scotiabank 587 reviews - Toronto, ON
Analyze fraud risk across a number of complex products, systems and delivery channels within the Scotiabank Group and recommend cross-product fraud prevention...
Assistant Branch Manager
CIBC 521 reviews - Ottawa, ON
Monitor branch activities and risk to ensure adherence to policies, procedures, and controls while minimizing fraud, forgeries and irrecoverable losses....
Sponsored by CIBC
Senior Investigator, High Risk Team
BMO Financial Group 113 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator uses an end-to-end and risk-based approach and is accountable for conducting investigations into flagged...
Sponsored by BMO Financial Group

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Company with Fraud jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.