Jobs 1 to 10 of 738
Upload your resume - Let employers find you
Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....
Sponsored
Financial Services Coordinator, Digital Transit 2015
Not limited to, privacy, money laundering and fraud. The prevention of loss due to fraud, money laundering or defalcation; Position, 37.5h per week....
Sponsored
Recovery Manager
Financeit - Toronto, ON
$47,000 - $60,000 a year
Manage fraud and escalated accounts. Identify and escalate risks as well as potential Fraud. Manage all aspects of secured recovery;...
Easily apply
Sponsored

Fraud Detection Analyst

BMO Financial Group - 534 reviews - Barrie, ON
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Analyst, Fraud Detection Services

BMO Financial Group - 534 reviews - Montréal, QC
ALD qualified (for lending related fraud types) as required. The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud related...

Fraud Analyst

Scotiabank - 1,588 reviews - Toronto, ON
Updating internal fraud databases. The incumbent will ensure all alerts are fully analyzed and documented with outcome updated in the fraud database....

Fraud & Financial Crimes Consultant

Accenture - 8,605 reviews - Toronto, ON
Join Accenture and help transform leading organizations and communities around the world. The sheer scale of our capabilities and client engagements and the

Fraud Prevention Analyst (Casual)

Central 1 Credit Union - 10 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...

Fraud Analyst

BMO Financial Group - 534 reviews - Toronto, ON  +1 location
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Investigator, Fraud Risk Management

Sun Life Financial - 391 reviews - Waterloo, ON
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....

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....
Easily apply

Senior Investigator – Surrey (White Rock) BC

Scotiabank - 1,588 reviews - Surrey, BC
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Data Scientist, Enterprise Data Science

ATB Financial - 136 reviews - Calgary, AB
The Enterprise Data Science (EDS) team applies data science to a wide range of applications, and we are interested in augmenting talent on the team with a Data...
Advanced Analytics analyst
TD Bank - 2,374 reviews - Toronto, ON
Fraud detection strategy and optimization of claims operations. Participate in the activities related to the industry fraud detection strategy (CANATICS)....
Sponsored
Specification Sales Representative - GTA (we welcome new gra...
Specification Sales Representative – GTA We welcome new grads! We challenge you to join Philips Lighting as a Specification Representative where you will
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.