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Online Customer Service Coordinator
Bluenotes & Amnesia - Toronto, ON
Be the front line of fraud attempts prevention and develop investigation tactics to minimize and mitigate fraud. People are the key to our success....
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Officer, National Revenue Protection
Canada Post - 942 reviews - Mississauga, ON
Job Requisition Id: 4862 Business Function: Finance Primary City: Mississauga Other Location(s): Province: Ontario (CA-ON) Employment Type: Full-Time...
Maintenance Mechanic / Electrician – Langley, BC
Maintenance Mechanic / Electrician – Langley, BC Position is based on second shift: 3pm - 11pm. Your Challenge: Provide primary afternoon shift support for...

Fraud Analyst

Rogers Communications - 1,463 reviews - Toronto, ON
The Fraud Management group is responsible for identifying emerging fraud risks and monitoring subscriber activity for the purposes of fraud prevention and early...

Fraud Analyst

BMO Financial Group - 1,451 reviews - Toronto, ON
The Fraud Analyst. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and losses while maintaining cost...

Fraud Analyst

Sunwing Airlines - 32 reviews - Toronto, ON
The Fraud Analyst will identify suspected fraudulent activities using knowledge of risk management principles, policies and procedures to mitigate fraud and...

Analyst, Fraud Detection (Part Time)

Scotiabank - 2,559 reviews - North York, ON
­Reviewing frauds caught and missed on a daily basis to ensure continuous improvement in fraud detection effectiveness....

Branch Fraud Support Officer

RBC - 2,195 reviews - Toronto, ON
Minimize fraud losses by analyzing and identifying transactions and taking appropriate action. Apply your depth of fraud knowledge to identify and take action...

Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - 106 reviews - Canada
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Analyst, Fraud Detection (Full-Time Overnight Shift)

Scotiabank - 2,559 reviews - North York, ON
­Reviewing frauds caught and missed on a daily basis to ensure continuous improvement in fraud detection effectiveness....

Analyst, Inbound Fraud

Scotiabank - 2,559 reviews - North York, ON
Authorizing transactions declined due to fraud mitigation rules set on the Bank’s host system or fraud monitoring tools, based on reasonable assurance that the...

Analyst, Fraud Detection Services

BMO Financial Group - 1,451 reviews - Montréal, QC
The Analyst, Fraud Detection. Services is accountable to analyze and confirm fraud related transactions. This role will follow established protocols to shut...

Fraud Agent, Inbound Fraud Unit

RBC - 2,195 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....
Accounts Payable Representative
BGIS - 80 reviews - Markham, ON
Ensure that controls and documentation are in place and adhered to, for cheque runs so as to minimise on duplicate payments and fraud....
Store Investigator
TJX Canada - 178 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Detect and apprehend people or persons committing theft and fraud against our stores and facilitate...