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Asset Protection Investigator (API)
Theft and fraud, supporting safety and environment. Incidents of theft and fraud both internally and. Join Calgary Co-op, a Company whose roots run deep in to....
Investigative Analyst
Collaborate with FRM teams that investigate service provider fraud to assist with complex investigations. The Provider Validation team proactively reviews and...
Client Service Representative
$50,000 - $70,000 a year
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...
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Fraud Analyst

Canadian Western Bank - 24 reviews - Edmonton, AB
Knowledge of Fraud detection practices, hands on experience with fraud countermeasure tools, as they relate to common forms of bank fraud....
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Fraud Analyst - 30 reviews - Burnaby, BC
Working closely with the Agile Team, the Fraud Analyst will be responsible for anti-fraud systems and practices within the private ad line of business and will...

Analyst (High Risk Client Management)

RBC - 1,524 reviews - Toronto, ON
Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage. What is the Opportunity?...

Administrative Assistant 2

City of Toronto - 343 reviews - Toronto, ON
$59,732 - $70,179 a year
Includes documents of a confidential nature related to human resources, negotiations, fraud and waste hotline, bargaining, contingency planning, pension and...

Fraud Prevention Awareness & Information Analyst

Aviva Canada - 43 reviews - Markham, ON
Present at industry and broker events to promote fraud management awareness and education. Create fraud deterrence benefits by generating publicity through...

Analyst, Compliance & Regulations

Interac - 48 reviews - Toronto, ON
Interac is a leader in the prevention and detection of fraud with one of the lowest rates of fraud globally. You’ll provide analytical and investigative support...

Investigative Analyst

Sun Life Financial - 509 reviews - Waterloo, ON
Collaborate with FRM teams that investigate service provider fraud to assist with complex investigations. The Provider Validation team proactively reviews and...

Investigation Analyst

Manulife Financial - 258 reviews - Kitchener, ON
Knowledge of fraud and abuse risk, and techniques to manage risk. This department is dedicated to preventing, detecting and investigating incidences of fraud...

Privacy Analyst

Shaw Communications - 521 reviews - Calgary, AB
2 years as a privacy analyst, fraud investigator or similar position. Every day, our passionate employees connect our customers to the world and everything in...

Benefit Services Investigation Unit Analyst (220617B)

Manitoba Blue Cross - 5 reviews - Winnipeg, MB
Researches advances and techniques in Healthcare Fraud processes including competitors, associations, etc....
Investigation (Fraud -Compliance - AML - KYC) Officer
Manpower - 10,179 reviews - Toronto, ON
Contact with Fraud Management peers as well as Fraud Management partners. Initiate customer contact and respond to customers regarding impersonations or first...
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Field Investigator
WorkSafeBC - Vancouver, BC
Assist WorkSafeBC officers with investigations on a variety of subjects including, fraud, misrepresentation, compliance issues, fatal and/or serious workplace...
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