Jobs 1 to 10 of 821
Upload your resume - Let employers find you
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...
Easily apply
Sponsored
Assembler - Langley, BC (afternoon shift)
Philips Lighting - 59 reviews - Langley, BC
$13.17 an hour
Assembler – Langley, BC (afternoon shift) We have 4 openings Hourly Rate: $13.17 during first 3 months and then $13.67 plus full benefits package Afternoon
Sponsored
Analytical Consultant
Equifax - 279 reviews - Toronto, ON
5+ years of experience in Risk Management, Fraud, Marketing or related analytical field is essential. What exactly does Equifax do?...
Sponsored

Quality Assurance Officer, AML & Fraud

Meridian Credit Union - 31 reviews - Toronto, ON
Working knowledge of Fraud and AML systems. Provide assurance that the activities of the Fraud Management and AML Compliance teams are being performed as...

Fraud Operations Officer

TD Bank - 2,518 reviews - Markham, ON
Fraud experience is preferred. Fraud Operations Officers work to process administrative tasks related to the closure of customer accounts....

Specialist, Advanced Analytics & Fraud Risk

Interac - 42 reviews - Toronto, ON
Interac is a leader in the prevention and detection of fraud with one of the lowest rates of fraud globally....

Financial Crimes Consultant, Anti-bribery and Corruption (AB...

Wells Fargo - 16,474 reviews - Toronto, ON
Anti-bribery and corruption, fraud, Bank Secrecy Act, anti-money laundering, investigations of financial crimes transactions or policy violations, risk...

Fraud Response Officer

CIBC - 1,501 reviews - Montréal, QC
Identifying possible fraud trends as well as, assisting in the implementation of fraud detection rules criteria to minimize customer impacts and increase...

Special Investigations Unit Officer

ICBC - 68 reviews - Burnaby, BC
Knowledge of the relevant acts, legislation and regulations as they pertain to the investigation of identification and licensing fraud and related criminal...

Senior Fraud Trending Analyst

Rogers Communications - 855 reviews - Toronto, ON
Manager, Fraud Management. In-depth knowledge of the fraud industry, including fraud related investigations, industry trends and evolving threats....

Fraud Agent, Inbound Fraud Unit

RBC - 1,484 reviews - Toronto, ON
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Administrative Assistant/Receptionist

MBI Financial - Blenheim, ON
$12 an hour
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...
Easily apply

Regional Compliance Officer; fluency in French and English

MoneyGram - 159 reviews - Ontario
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance
Senior Account Executive
PaymentsMB - Montréal, QC
Along with card processing, PaymentsMB also offers businesses a full fraud and risk monitoring team with detailed stats and prediction tools....
Easily apply
Sponsored
Assembler and back up Packer - Langley, BC (Day Shift)
Philips Lighting - 59 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
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud jobs
You agree to get information about new jobs for this search by email.  You can cancel email alerts at any time.