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Commercial Community Analyst
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...
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Safety and Security Team Leader
IKEA - 2,396 reviews - Toronto, ON
Maximize profit by managing insurance claims, reducing fraud, securing and protecting IKEA assets, minimizing workers compensation claims....
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Assistant Online Customer Service Representative
Baggins Shoes - Victoria, BC
$12 - $14 an hour
Baggins Shoes is a local independent business that continues to be innovative in the world of fashion-forward footwear. We carry the largest selection of
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Fraud Prevention AM

HSBC - 3,719 reviews - Toronto, ON
Provide into to Fraud Risk Analytics and Optimisation teams to ensure transactional fraud monitoring systems is aligned to RBWM Business strategy....

Director, Fraud Management

ATB Financial - 118 reviews - Calgary, AB
Full-time, Permanent
Director, Fraud Management. Ensure fraud losses are minimized through efficient operational processes and continuous feedback between multiple fraud teams (e.g....

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...

Senior Manager - Fraud and Dispute Investigation(FIDS) - Cal...

EY - 2,401 reviews - Canada
Senior Manager - Fraud and Dispute Investigation(FIDS) - Calgary. Fraud Investigation & Dispute Services (FIDS) advises corporations, legal counsels and various...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 936 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Fraud Detection Analyst Full Time

Scotiabank - 936 reviews - Toronto, ON
The Fraud Detection Analyst is. Data on various fraud monitoring platforms. Financial loss by monitoring various reports for potential fraud....

Fraud Analyst

HiFX Canada - Toronto, ON
Responsibilities of the Fraud Analyst will include:. Skills and Experience of a Fraud Analyst include:. The Fraud Analyst is responsible for conducting risk...
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Account Manager

Thinking Capital - 14 reviews - Montréal, QC
Reporting to Director of Investigations and Fraud, this is a key position in conducting risk analysis of accounts through our pre-security evaluation process....
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Senior Technical Consultant, Fraud & Financial Crimes

SAS Institute - 69 reviews - Toronto, ON
How can you change the world? Join an organization that is the undisputed leader in analytics and is transforming the way the world looks at data. As the

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Auditor General of British Columbia - Victoria, BC
Evaluates the entity’s business and fraud risks, and the. Position Description – Manager, Financial Audit....
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Fraud Detection and Risk Analyst
Credit Card Fraud:. Fraud Detection and Risk Analyst. Analyze accounts to mitigate fraud risk. Complete audits of fraud reporting to ensure full completion and...
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Fraud Detection - Credit Card Disputes
Position: Fraud Detection/Dispute Specialist- Credit Cards Position Status: Full Time Hours of Work: Monday to Friday 9-9 (shift hours apply) ...
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