Fraud jobs
- Holt RenfrewMississauga, ON L5B 2C9
- $17.60–$30.50 an hour
- Part-time
- Tuition reimbursement
- Dental care
- The Loss Prevention Investigator protects company assets from fraud and internal/external loss.
- Holt Renfrew offers you an inspiring, fashion-driven environment…
- Rakuten KoboToronto, ON
- Full-time
- Weekends as needed
- Flexible schedule
- Familiarity with common fraud schemes; friendly fraud, account takeovers, chargebacks, etc.
- Proven experience in fraud detection and prevention.
- BMO Financial GroupToronto, ON
- $86,000–$160,000 a year
- Full-time
- Tuition reimbursement
- Life insurance
- We’re looking for a strategic and collaborative Senior Manager, Lending Fraud Strategy to shape how we identify, manage, and mitigate fraud risk across our…
- BMO Financial GroupToronto, ON
- $94,600–$176,000 a year
- Full-time
- Tuition reimbursement
- Life insurance
- Assists in the implementation, maintenance and administration of a specific compliance program.
- Coordinates and performs risk assessment, monitoring, testing…
Relationship Manager - Cash Management
Easily applyNewServus Credit UnionMedicine Hat, AB T1B 1E3- $750,000–$5,000,000 a year
- Permanent
- Weekends as needed
- Profit sharing
- Maintain an awareness and understanding of cash management industry trends and emerging services in the payment space including Remote Deposit Capture and fraud…
- Olympia Financial Group IncCalgary, AB T2P 0R3
- Full-time
- The Risk Manager will support all aspects of risk within Olympia, including enterprise, operational, third-party, cyber and fraud risk, as well as business…
View similar jobs with this employerAmrizeOttawa, ON- $120,000–$130,000 a year
- Tuition reimbursement
- Dental care
- Employee assistance program
- RRSP
- Learn how to protect yourself from recruitment fraud here: Fraudulent Job Offers Policy.
- Join Amrize as a Controller - Cement and help construct what's next.
View similar jobs with this employerAmrizeBath, ON- $120,000–$130,000 a year
- Tuition reimbursement
- Dental care
- Employee assistance program
- RRSP
- Learn how to protect yourself from recruitment fraud here: Fraudulent Job Offers Policy.
- Join Amrize as a Controller - Cement and help construct what's next.
View similar jobs with this employerAmrizeBath, ON- $120,000–$130,000 a year
- Tuition reimbursement
- Dental care
- Employee assistance program
- RRSP
- Learn how to protect yourself from recruitment fraud here: Fraudulent Job Offers Policy.
- Join Amrize as a Controller - Cement and help construct what's next.
View similar jobs with this employerAssiniboine Credit Union LtdElie, MB- Permanent
- Dental care
- Observe and adhere to all credit union policies and procedures on internal control and risk management including security requirements for cash custody &…
View similar jobs with this employerOmbudsperson & Underwriting Audit Compliance Specialist
Easily applyNewPeace Hills InsuranceEdmonton, AB T5J 3N3- Full-time +1
- Tuition reimbursement
- Paid time off
- Vision care
- Dental care
- Employee assistance program
- Company pension
- We currently have an opening for a permanent, full-time Ombudsperson & Underwriting Audit Compliance Specialist in our Corporate Underwriting department.
View similar jobs with this employerAssiniboine Credit Union LtdSt. Malo, MB- Permanent
- Dental care
- Observe and adhere to all credit union policies and procedures on internal control and risk management including security requirements for cash custody &…
View similar jobs with this employerAssiniboine Credit Union LtdSte. Anne, MB R5H 1J3- Permanent
- Dental care
- Observe and adhere to all credit union policies and procedures on internal control and risk management including security requirements for cash custody &…
Analyste - Lutte au blanchiment d'argent (AML)
Easily applyVIDOCQMontréal, QC- From $47,000 a year
- Full-time +2
- Paid time off
- Dental care
- Life insurance
- Extended health care
- Habiter la grande région de Montréal pour se déplacer facilement au bureau. *.
- VIDOCQ est une entreprise spécialisée dans la conception de solutions sur mesure…
View similar jobs with this employerBMO Financial GroupMontréal, QC- $69,000–$129,000 a year
- Full-time
- Tuition reimbursement
- Life insurance
- 105-119-129 rue St-Jacques O.
- Provides day-to-day delivery of critical processes, administration and servicing activities in in connection with retail and…
Head, Mortgages
Easily applyICICI Bank Limited, New York BranchToronto, ON M5H 4B2- Full-time +2
- Liaise with the risk team to build a risk management framework with the long term objective of bringing all processes in-house and addressing identified risks…
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Job Post Details
Loss Prevention Investigator - job post
Job details
Pay
- $17.60–$30.50 an hour
Job type
- Part-time
Location
Benefits
Pulled from the full job description
- Tuition reimbursement
- Dental care
Full job description
Holt Renfrew offers you an inspiring, fashion-driven environment with opportunities to learn and grow. From our incredible partnerships with iconic luxury brands, to our commitments to corporate social responsibility, you will be inspired every day.
A job at Holt Renfrew offers a competitive total compensation, a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development.
The Loss Prevention Investigator protects company assets from fraud and internal/external loss.
Specific responsibilities include (but are not limited to) the following:
- Routinely walk floor to observe, identify dishonest persons both externally and internally
- Observe and dispatch by monitoring CCTV system
- Apprehend shoplifters and maintain records of apprehensions
- Testify at criminal proceedings as appropriate
- Conduct periodic P.O.S. audits
- Conduct internal investigations as required with confidentiality
- Analyze and follow up on transactional reporting
- Minimize company loss due to paperwork errors
- Support Operations and Sales teams with inventory counts, shortage programs, and unsaleables
- Respond to emergencies in a timely manner, ensuring appropriate follow up reporting
- Provide support and follow up on audits to ensure compliance
- Comply with all Health & Safety policies and requirements
- Perform other duties, as assigned
- Ensure compliance with privacy policies, regulations, and cyber security measures.
The ideal candidate:
- College Degree
- 2-3 years experience in a similar capacity
- Kinesic interview techniques or other interviewing/interrogation training
- Previous experience in a retail environment
- Standard first aid, CPR OPA Level II
- Maintain provincial guard license
- Fully bilingual in French and in English.
The measures of success:
- Contribution to financial and customer growth objectives
- Individual objectives linked to the achievement of department goals
- Feedback from internal and external clients
Holt Renfrew is an equal opportunity employer committed to fostering a diverse and inclusive workplace. Our future success depends on the perspectives and contributions of all our employees - their diverse backgrounds, abilities and experiences make our business stronger. If you are contacted for a job opportunity and require accommodation, please email careers@holtrenfrew.com and let us know so we can ensure you have an accessible candidate experience throughout the recruitment process. All requests are confidential and used only to meet candidate needs.
Hiring Range / Échelle salariale à l’embauche : $17.60 - $30.50 / 17,60$ - 30,50$ (per hour / de l’heure) Final compensation for this position will be determined based on the candidate's unique skills, expertise, individual qualifications, and assessed contributions to the role following the completion of the interview process. The range stated is the starting range for this position. Offers may vary with experience, qualifications, performance, and local market conditions. We strive to offer competitive compensation that aligns with a candidate's contributions to our team, along with a comprehensive benefits package, enticing perks, pension matching, incentives, and our coveted employee discount. / La rémunération finale pour ce poste sera déterminée sur la base des compétences uniques du candidat, de son expertise, de ses qualifications individuelles et de l'évaluation de sa contribution au poste à l'issue de la procédure d'entrevue. La fourchette indiquée est la fourchette de départ pour ce poste. Les offres peuvent varier en fonction de l’expérience, des qualifications, du rendement et des conditions du marché local. Nous nous efforçons d'offrir une rémunération compétitive qui corresponde à la contribution du candidat à notre équipe, ainsi qu'un ensemble complet de garanties, d'avantages attrayants, de cotisations de retraite assorties par l'employeur, de primes d'encouragement et notre très convoitée remise d'employé.