Jobs 1 to 10 of 648
Upload your resume - Let employers find you
FRAUD DETECTION AGENT (Part Time)
TD Bank - 2,075 reviews - Markham, ON
Fraud Management experience is preferred. Job Requirements The ideal candidate is a self-motivated individual who can work both independently and in a team...
Sponsored
Fraud Analyst
Randstad - 6,626 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....
Sponsored
Investigator
Fraud management is increasingly important to policyholders. Investigate situations of fraud and/or abuse with a focus on providers and facilities....
Sponsored

Fraud Prevention Analyst

Central 1 Credit Union - 7 reviews - Vancouver, BC
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective...

Analyst, Fraud Detection Services

BMO Financial Group - 459 reviews - Montréal, QC
Part-time
The Analyst, Fraud. Shut down the fraud incident and notify*. ALD qualified (for lending related fraud types) as required....

Fraud Analyst

BMO Financial Group - 459 reviews - Toronto, ON  +1 location
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

AML Analyst (CAMS designated)

A financial Institution - Toronto, ON
$25 an hour - Contract
Fraud investigation) experience. RESPONSIBILITIES INCLUDE (but are not limited to):....
Easily apply

Forensic Analyst - Edmonton

Deloitte - 3,409 reviews - Edmonton, AB
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...

Fraud Prevention Analyst (Casual)

Central 1 Credit Union - 7 reviews - Vancouver, BC
Casual
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective...

Investigator

Holt Renfrew - 86 reviews - Vancouver, BC
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Collection Associate - Fraud Litigation

RBC - 462 reviews - Mississauga, ON
Demonstrated ability to conduct preliminary investigations for fraud red flags. You will be responsible for Litigation accounts and fraud litigation accounts....

Fraud Investigator / Auditor

Business JumpStart (on behalf of Garretson Resolut... - Waterloo, ON
Conducting Internal Investigations, Fraud Related Compliance reviews and Fraud Risk Management activities. In Fraud investigation, risk management, forensic...
Easily apply

Fraud Prevention Specialist – Full time

Vio Commerce Inc. - North Vancouver, BC
Reports findings of linked fraud activity to Fraud Prevention Lead and Fraud Reporting Analysts. The individual will also assist with in depth fraud related...
Easily apply
Fraud Management Specialist (Retail Merchant Support) Montre...
Citi - 7,878 reviews - Montréal, QC
Responsible for completing in depth investigations for fraud files. Handles returned checks and stale dated payments....
Sponsored
Specialist, AML Data Analytics
As well, this role contributes indirectly to the bottom line of all lines of business within BMOFG through improvement of money laundering/terrorist financing...
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud jobs
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.