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Analyste - vérification diligente, identité des clients / CD...
Demonstrable experience with financial crime regulations such as AML, fraud, or anti-corruption/bribery. Practical application of compliance process relating to...
Manager, Forensic Services
PwC - 4,656 reviews - Toronto, ON
Ø Fraud and Financial Investigations; Ø Fraud Prevention and Vulnerability Assessments - Anti-fraud Regime;...
Loss Prevention Specialist
Showcase - 76 reviews - Brampton, ON
Review and analyze retail transactions to spot procedure variances as well as fraud, shoplifting, and theft. Showcase is The Home of the Hottest Trends , and we...
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Fraud Detection Agent

TD Bank - 4,299 reviews - Markham, ON
Fraud knowledge experience is preferred. As a Fraud Detection Agent, you will be responsible for making quality decisions by effectively working through cases...

Fraud Analyst

Sunwing Airlines - 31 reviews - Toronto, ON
The Fraud Analyst will identify suspected fraudulent activities using knowledge of risk management principles, policies and procedures to mitigate fraud and...

Fraud Agent, Inbound Fraud Unit

RBC - 2,075 reviews - Montréal, QC
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Fraud Analyst

B2B BANK - 46 reviews - Toronto, ON
Fraud Detection and Analysis:. The Fraud Analyst is responsible for the detection and prevention of debit and credit card fraud as well as fraud resulting from...
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Fraud Analyst

Hyperwallet - Vancouver, BC
Professional designations or certifications in fraud management is a plus, e.g. CFE. 1-2 years equivalent work experience in fraud monitoring or risk management...

Fraud Analyst

BMO Financial Group - 1,388 reviews - Barrie, ON
The Fraud Analyst. NA Fraud Mgt & Ent Auth-X006564. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Analyst, Fraud Detection Services

BMO Financial Group - 1,388 reviews - Montréal, QC
NA Fraud Mgt & Ent Auth-X006564. The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud related transactions across multiple channels...

Analyst, Inbound Fraud

Scotiabank - 2,450 reviews - North York, ON
Authorizing transactions declined due to fraud mitigation rules set on the Bank’s host system or fraud monitoring tools, based on reasonable assurance that the...

Investigator, Forensic Investigations

RBC - 2,075 reviews - Toronto, ON
Investment fraud, regulatory investigations and Wealth Management. Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies...

AU-03 Investigator

Canada Revenue Agency - 367 reviews - Toronto, ON
$75,679 - $91,962 a year
Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of domestic tax fraud schemes, with a forensic approach,...
Junior Fraud Analyst
MindGeek - 32 reviews - Montréal, QC
The Junior Fraud and Loss Prevention Analyst conducts investigations, provides recommendations to determine efficient fraud and risk prevention strategies and...
Investigator, Team D
Training or experience in fraud or other investigations, and/or computer evidence analysis is an asset. 1 Permanent Full Time Position....