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Compliance Officer
Any serious irregular activity, such as fraud, kiting, money laundering or serious incidence of non-compliance....
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Corporate Retail Organized Crime Investigator
Detect and apprehend people committing theft and fraud against TJX Canada stores and facilitate their civil and criminal prosecution, focusing specifically on...
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Loss Prevention Specialist (Audit)
Impark - 3.452 reviews - Winnipeg, MB
Bachelor’s degree in Business management, accounting, audit, loss prevention or fraud prevention preferred....
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Analyst, Fraud Detection Services

BMO Financial Group - 3.7425 reviews - Montréal, QC
The Analyst, Fraud. Shut down the fraud incident and notify*. ALD qualified (for lending related fraud types) as required....

Fraud & AML Specialist

Your Neighbourhood Credit Union - 3.67 reviews - Canada  +1 location
Review and action identified branch cash shortage/overage, debit card fraud, cheque fraud, electronic transfer fraud, wire fraud and online banking fraud....

Fraud Detection Analyst

ATB Financial - 4.0114 reviews - Calgary, AB
Full-time, Permanent
Fraud Detection Analyst. Reporting to the Fraud Detection Team Leader, the Fraud Detection Analyst is responsible to analyze data to determine Fraud trends to...

Manager, Fraud Technology & Reporting

RBC - 4.0391 reviews - Montréal, QC
Optimizing Fraud Technologies – understand features and capabilities of all fraud detection technologies; Proactively identifies, communicates and resolves...

Senior Fraud Analyst - Rogers Bank

Rogers Communications - 3.7325 reviews - Toronto, ON
Fraud Analyst performs detailed trend analysis and makes business critical recommendations to enhance performance and reduce fraud loss exposure....

Senior e-Commerce Fraud Analyst

Best Buy - 3.910,240 reviews - Burnaby, BC
Ability to take a balanced approach when evaluating credit card fraud losses and fraud prevention rules impacting the customer experience....

SIU Specialist

Johnson - 4.397 reviews - Mississauga, ON
Full-time, Permanent
• Supporting the SIU investigator in the handling of fraud investigations. • To provide evidence required to support fraud case recommendations, including...

SIU Specialist

RSA - 4.068 reviews - Mississauga, ON
Full-time, Permanent
• Supporting the SIU investigator in the handling of fraud investigations. • To provide evidence required to support fraud case recommendations, including...

Chargeback Analyst - Fraud Investigations

Millennium 1 Solutions - 3.124 reviews - Toronto, ON
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....

Senior Manager, Online Fraud

RBC - 4.0391 reviews - Toronto, ON
Operationalize Fraud Management Processes:. Partner with technology, fraud analytics, fraud operations, business partners and sources of intelligence to design...
General Production Worker - Langley, BC
Philips Lighting is the global leader in lighting products, systems and services. Our understanding of how lighting positively affects people coupled with our
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Transportation Analyst - Markham, Ontario
Philips Lighting is the global leader in lighting products, systems and services. Our understanding of how lighting positively affects people coupled with our
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Company with Fraud jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®