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Commercial Community Analyst
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...
Safety and Security Team Leader
IKEA - 2,396 reviews - Toronto, ON
Maximize profit by managing insurance claims, reducing fraud, securing and protecting IKEA assets, minimizing workers compensation claims....
Assistant Online Customer Service Representative
Baggins Shoes - Victoria, BC
$12 - $14 an hour
Baggins Shoes is a local independent business that continues to be innovative in the world of fashion-forward footwear. We carry the largest selection of
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Fraud Prevention AM

HSBC - 3,719 reviews - Toronto, ON
Provide into to Fraud Risk Analytics and Optimisation teams to ensure transactional fraud monitoring systems is aligned to RBWM Business strategy....

Director, Fraud Management

ATB Financial - 118 reviews - Calgary, AB
Full-time, Permanent
Director, Fraud Management. Ensure fraud losses are minimized through efficient operational processes and continuous feedback between multiple fraud teams (e.g....

Fraud Prevention Analyst

Central 1 Credit Union - 7 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...

Senior Manager - Fraud and Dispute Investigation(FIDS) - Cal...

EY - 2,401 reviews - Canada
Senior Manager - Fraud and Dispute Investigation(FIDS) - Calgary. Fraud Investigation & Dispute Services (FIDS) advises corporations, legal counsels and various...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 936 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Fraud Detection Analyst Full Time

Scotiabank - 936 reviews - Toronto, ON
The Fraud Detection Analyst is. Data on various fraud monitoring platforms. Financial loss by monitoring various reports for potential fraud....

Fraud Analyst

HiFX Canada - Toronto, ON
Responsibilities of the Fraud Analyst will include:. Skills and Experience of a Fraud Analyst include:. The Fraud Analyst is responsible for conducting risk...
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Account Manager

Thinking Capital - 14 reviews - Montréal, QC
Reporting to Director of Investigations and Fraud, this is a key position in conducting risk analysis of accounts through our pre-security evaluation process....
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Senior Technical Consultant, Fraud & Financial Crimes

SAS Institute - 69 reviews - Toronto, ON
How can you change the world? Join an organization that is the undisputed leader in analytics and is transforming the way the world looks at data. As the

job description

Auditor General of British Columbia - Victoria, BC
Evaluates the entity’s business and fraud risks, and the. Position Description – Manager, Financial Audit....
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Fraud Detection and Risk Analyst
Credit Card Fraud:. Fraud Detection and Risk Analyst. Analyze accounts to mitigate fraud risk. Complete audits of fraud reporting to ensure full completion and...
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Fraud Detection - Credit Card Disputes
Position: Fraud Detection/Dispute Specialist- Credit Cards Position Status: Full Time Hours of Work: Monday to Friday 9-9 (shift hours apply) ...
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