Fraud jobs

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Chargeback Analyst - Fraud Investigations
Millennium1 Solutions - Etobicoke, ON
Chargeback Analyst- Fraud Investigations. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Loss Prevention Agent
Simons - 22 reviews - Ottawa, ON
Their primary responsibility is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....
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Philips Lighting University Lead for Canada (Senior Level) -...
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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Investigator

RBC - 379 reviews - Montréal, QC
Advise CIS senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations using standardized...

Fraud Detection and Risk Analyst

Millennium 1 Solutions - 19 reviews - Toronto, ON
Strong understanding of fraud strategies with respect to operational impacts. Review and investigates potential fraud activity presented in real-time queues or...
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Regional Investigator

Aviva Canada - 24 reviews - Work from Home
Identify and deliver preventative fraud benefits. From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud...

Fraud Analyst

BMO Financial Group - 409 reviews - Barrie, ON
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Fraud Analyst

Beanstream - Victoria, BC
Transaction fraud monitoring experience in a financial setting. We are growing and need to strengthen our Risk & Compliance team....

Fraud Detection Specialist

Capital One - 2,666 reviews - Toronto, ON
Fraud Detection Specialist. 6 months of fraud related investigation experience. Assist clients & cardholders with resolving their fraud inquiries....

Manager, Fraud & Security Programs

TD Bank - 1,925 reviews - Toronto, ON
Knowledge of general Banking and Fraud operations. Integrating businesses across the bank into the central fraud team including TD Wealth Management and TD...

Regional Security / Investigator Manager - Toronto

Air Canada - 317 reviews - Toronto, ON
Responsible for loss prevention and investigation of theft and fraud occurrences, including credit card fraud, whether internal (employees) or external....

Data Engineer (Fraud Defense)

Capital One - 2,666 reviews - North York, ON
Fraud Strategy manages all fraudulent activities for our existing cardholders, including identity theft, transactional fraud and lost/stolen reporting....

Associate, Forensic Services

PwC - 2,315 reviews - Montréal, QC
Fraud, Corruption and Financial Investigations; Fraud Prevention and Vulnerability Assessments - Anti-fraud Regime;...
Quotations Specialist (Senior Level) - 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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Fraud Detection and Risk Analyst
Millennium1 Solutions - Etobicoke, ON
Fraud Detection and Risk Analyst. Analyze accounts to mitigate fraud risk. Complete audits of fraud reporting to ensure full completion and accuracy....
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Company with Fraud jobs
Philips is a diversified health and well-being company, focused on improving people's lives through timely innovations.