Fraud jobs

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Risk Underwriter
Evolocity Financial Group - Montréal, QC
An important aspect of the underwriting process will involve verifying information on borrowers’ applications and evaluating fraud risk as well as analysis of...
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Sponsored by Evolocity Financial Group - 30+ days ago
Fraud Investigative Analyst
Sun Life Financial 215 reviews - Waterloo, ON
Fraud Investigative Analyst. The Fraud Risk Management team. Uses information gathered to recommend appropriate methodologies for fraud data collection and to...
Sponsored by Sun Life Financial - 3 days ago

Fraud Detection Specialist

Optimal Payments 5 reviews - Calgary, AB
Optimal Payments is searching for Fraud Detection Specialists. Ensure all activities are recorded through various fraud databases....

Specialist, Fraud Programs

Interac 17 reviews - Toronto, ON
Fraud Program Maintenance :. Analyze and investigate fraud trends to identify possible fraud exposures and the need for countermeasures....

Fraud Officer - Online Banking

RBC 277 reviews - Toronto, ON
As a Fraud Officer within the National Fraud Detection Group, you will investigate telephone and online banking client disputed transactions....

Fraud Detection Specialist

HSBC 2,579 reviews - Toronto, ON
Reviews daily alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action....

Fraud Prevention Analyst #1512

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

Sun Life Financial 215 reviews - Waterloo, ON
Fraud Investigative Analyst. The Fraud Risk Management team. Uses information gathered to recommend appropriate methodologies for fraud data collection and to...

Chargebacks/ Fraud Specialist

ROBERTSON AND COMPANY LTD - Markham, ON
The Canadian Fraud Operations proactively works to prevent, detect and mitigate fraud losses. The Fraud Claims area is responsible for helping customers who...
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Specialist, Advanced Analytics & Risk

Interac 17 reviews - Toronto, ON
Fraud Operations / Fraud Programs (internal). Fraud Management improvements:. Fraud measurement and monitoring enhancements....

Fraud Response Officer* NIGHT SHIFT POSITION

CIBC 449 reviews - Montréal, QC
Identifying possible fraud trends as well as, assisting in the implementation of fraud detection rules criteria to minimize customer impacts and increase...

Assistant Manager GTRF Client Service

HSBC 2,579 reviews - Toronto, ON
Solve suspected fraud cases. To achieve the goal of high quality customer service delivery through optimum efficiency in handling trade enquiries....
Senior Investigator
Scotiabank 505 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored by Scotiabank - 16 days ago
Compliance Officer, Investment Specialist
Scotiabank 505 reviews - Toronto, ON
Any serious irregular activity, such as fraud, kiting, money laundering or serious incidence of non-compliance....
Sponsored by Scotiabank - 3 days ago
FIFA - Fraud/Security Analyst
Electronic Arts 150 reviews - Burnaby, BC
In performing fraud analysis related work, the profile must also be able to transform data and analytics into useful business insight and recommend how fraud...
Sponsored by Electronic Arts - 30+ days ago

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Company with Fraud jobs
Evolocity Financial Group offers alternative financing to small and medium-sized Canadian businesses.