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Order Management Representative, Direct
Dyson - 89 reviews - Toronto, ON
Work closely with the Finance Department to resolve credit blocks and engage in fraud avoidance project....
Business Intelligence & Reporting Analyst
TD Bank - 3,765 reviews - Toronto, ON
This individual will be required to develop strong knowledge of TD Auto Finance Canada policies, procedures, processes, and controls related to Customer Service...
eCommerce Specialist - Amazon
SAXX Underwear Co. - Vancouver, BC
SAXX Underwear Co. is looking for an eCommerce Specialist (Amazon) to join the team based at our Vancouver office location. This is your opportunity to be...
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Fraud Analyst

Scotiabank - 2,222 reviews - Toronto, ON
Working knowledge of industry trends and information regarding fraud and fraud detection/prevention. Identifying, analyzing and escalating new fraud patterns...

Investigative Analyst - 12 Month Contract

Tangerine Bank - 62 reviews - North York, ON
Review Client Intentional Fraud Queue. Update and maintain the fraud data base and PPM case management system with new information received....

Fraud Agent, Inbound Fraud Unit

RBC - 1,863 reviews - Montréal, QC
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Fraud Analyst

Hyperwallet - Vancouver, BC
Professional designations or certifications in fraud management is a plus, e.g. CFE. 1-3 years equivalent work experience in fraud monitoring or risk management...

Investigator

Scotiabank - 2,222 reviews - Toronto, ON  +1 location
Electronic Fraud Investigations:. Provide input/findings to line management on the state of the Bank’s fraud detection and analysis systems security and...

Fraud Analyst

Hyperwallet Systems Inc. - Vancouver, BC
Professional designations or certifications in fraud management is a plus, e.g. CFE. 1-3 years equivalent work experience in fraud monitoring or risk management...

Fraud Analyst - 6-12 Month Cross Training

American Express - 4,204 reviews - Toronto, ON
Applications for potential fraud. This position’s primary responsibility is detection of fraud. Recognize fraud trends and recommend changes for scanner set ups...

Fraud Systems Analyst

ATB Financial - 146 reviews - Calgary, AB
Establish and maintain a deep understanding of fraud management frameworks, practices, fraud platforms, ATB’s fraud philosophy and fraud risk appetite....

AU-03 Investigator (Amended)

Canada Revenue Agency - 329 reviews - Ontario
$75,679 - $91,962 a year
Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of domestic tax fraud schemes, with a forensic approach,...

Fraud Prevention Officer - 12 Month Contract

Meridian Credit Union - 33 reviews - Toronto, ON
Monitor fraud detection software and review events for suspected fraud on a timely basis. This position will provide support to the Fraud team through the...
Fraud Analyst- Part time
Credit Card Fraud Investigations:. Fraud Analyst- Credit Card Operations. Analyze accounts and data and utilize tools and resources to perform trending analysis...
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Analyst - Fraud Analytics Merchant Solutions
TD Bank - 3,765 reviews - Markham, ON
Develop intelligence on fraud trends to prevent fraud losses. Create management reporting for fraud metrics, fraud strategy performance and trends analysis....

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