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Manager, Fraud & Compliance
RevenueWire Inc. - Victoria, BC
Provide fraud mitigation strategies to minimize fraud losses while balancing customer experience. Extensive online fraud experience with a solid understanding...
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Analytical Consultant
Equifax - 275 reviews - Toronto, ON
5+ years of experience in Risk Management, Fraud, Marketing or related analytical field is essential. This posting location is for either the Toronto/Montreal...
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Fraud Analyst
FuturePay - Victoria, BC
Sound understanding of fraud tools and systems. Is looking for a Fraud Analyst to join our Fraud & Compliance team, bringing a highly analytical mind with the...
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Fraud & Security Analyst

IGT - 97 reviews - North York, ON
Game play reviews, MLRO duties, credit card fraud and operational fraud. Previous experience within online fraud and investigation industry....

 Trade Support Analyst - Fixed Income and Commodities Deriva...

The Krissilas Group - Montréal-Ouest, QC
$55,000 a year
Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum....
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Corporate Analyst: Special Projects

Amica Mature Lifestyles Inc - 30 reviews - Greater Toronto Area, ON
Assessment of key controls and testing using testing plans Reporting results of internal controls testing to operations and partnering with operations to...

Investigator

Holt Renfrew - 106 reviews - Vancouver, BC
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Investigator

BMO Financial Group - 543 reviews - Montréal, QC
Strong knowledge of risk and regulatory requirements and management as they apply to fraud and other criminal risk....

Fraud Claims Representative

CIBC - 1,465 reviews - Toronto, ON
The Fraud Claims Representative will provide excellent service, support and guidance to our clients who are victims of credit card fraud....

Identity Theft Response

CIBC - 1,465 reviews - Toronto, ON
Provide recommendations on operational and system procedures that support early detection of fraud. Use sound judgment to determine the legitimacy of...

Compliance Risk Officer

Mountain View Credit Union - InStride Resources - Olds, AB
In addition, they will be responsible for the monitoring and maintenance of fraud risk management tasks, processes and investigations in each credit union....
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Email Anti-Abuse & Compliance Analyst

Mailjet - Toronto, ON
Investigate and take action on various fraud cases. Experience in fraud prevention, email deliverability, or in a startup environment is a plus....
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Manager of Forensic Audit and Investigations

Canadian Pacific - 305 reviews - Calgary, AB
Reports will be of high quality and in compliance with CP, Association of Certified Fraud Examiner (ACFE) and Institute of Internal Auditors standards;...
Assembler and back up Packer - Langley, BC (Day Shift)
Philips Lighting - 56 reviews - Langley, BC
$13.17 an hour
Assembler and back up Packer – Langley, BC (Day Shift) We have 2 openings Hourly Rate: $13.17 during first 3 months and then $13.67 plus full benefits
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Manager, Fraud & Compliance (relocation to Victoria, BC)
RevenueWire Inc. - Calgary, AB
Provide fraud mitigation strategies to minimize fraud losses while balancing customer experience. Extensive online fraud experience with a solid understanding...
Easily apply
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