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Customs & Forwarding Officer - Markham, Ontario
Customs & Forwarding Specialist - Markham, Ontario Your challenge You will be providing administrative support to the Transportation & Customs Team. You are
Safety & Security Agent
IKEA - 2,744 reviews - Toronto, ON
Complete fraud investigations. Protect our assets and reduce losses to ensure a safe and secure environment for co-workers and visitors and to strengthen IKEA’s...
Manager, Fraud Risk and Change Solutions
Completing fraud testing. The Manager, Fraud Risk & Change Solutions. Is accountable to successfully manage the solution planning, implementation and...

Senior Analyst, Strategic group - fraud risk management

Banque Nationale du Canada - 275 reviews - Montréal, QC
Senior Analyst, Strategic group - fraud risk management. For the description, please refer to the French version - CLICK HERE....

Fraud Analyst

BMO Financial Group - 521 reviews - Toronto, ON
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Représentant Bilingue de la Fraude / Bilingual Fraud Represe...

Capital One - 3,173 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....

Fraud Prevention Analyst (Casual)

Central 1 Credit Union - 10 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...

Fraud Prevention Analyst

Tangerine Bank - 50 reviews - North York, ON
Additionally, this role will articulate fraud trends with internal fraud stakeholders including FEC, Fraud Analytics and Fraud Governance....

Specialist, Fraud, Risk & Countermeasures

Interac - 38 reviews - Toronto, ON
Fraud Management improvements:. Fraud measurement and monitoring enhancements. Support execution of Interac Fraud Management Strategy....

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 50 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,879 reviews - Ottawa, ON
Fraud Investigation & Dispute Services Staff/Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...

Senior Machine Learning / Senior Data Scientist

Zighra - Ottawa, ON
$95,000 - $110,000 a year
Fraud modelling experience is good to have. Oversee implementation of fraud detection and predictive models in production....
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Military Police

National Defence - 169 reviews - Canada
$49,400 a year
What They Do Military Police enforce laws and regulations on Forces’ establishments in Canada and abroad. They serve the entire Forces community, including...
IT Developer (ETL)
TD Bank - 2,315 reviews - Toronto, ON
Understanding of Fraud type activity (Ponzi schemes, Phishing techniques, Cheque Kiting etc.). Business knowledge in the Fraud and/or Financial Crimes space...
Limited Term Contract, Instructional Faculty
ACCT 350 Fraud Awareness, Prevention, and Detection. Design and deliver courses, including development of learning objectives and determination of learning...

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