Fraud jobs

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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...
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,...

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
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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