Fraud jobs in Manitoba

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Member Service Representative

Assiniboine Credit Union 4 reviews - Thompson, MB
Observing all credit union policies and security requirements for cash custody and safe guarding, frauds and forgeries and hold-up procedures....
5 days ago - save job - more...

Retail Manager

Staples 2,460 reviews - Winnipeg, MB
Reviews fraud watch reports. Verifies the integrity of refund information per established company guidelines....
12 days ago - save job - more...

Personal Banker

HSBC 2,069 reviews - Winnipeg, MB
• Ensure compliance, security and fraud, operational and system controls in accordance with HSBC regulatory standards and government regulations....
12 days ago - save job - more...

Corporate Risk Manager

Westoba Credit Union Ltd. - Brandon, MB
10.Oversee reporting and trending of all incidents pertaining to frauds, forgeries, card skimming, and etc.to executive management....
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30+ days ago - save job - more...

Financial Services Manager

BMO Financial Group 66 reviews - Winnipeg, MB
• Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report...
7 days ago - save job - more...

Surveillance Investigator

SCM Insurance - Winnipeg, MB
Wednesday, you may be undercover working in a department store trying to uncover systemic fraud. While the cases vary, the work requires you on a daily basis to...
30+ days ago - save job - more...

Surveillance Investigator - Winnipeg

Forensic Investigations Canada 2 reviews - Winnipeg, MB
Wednesday, you may be working in retail trying to uncover systemic fraud. While the cases vary, the work requires you on a daily basis to:....
30+ days ago - save job - more...

Part-Time Member Service Representative

Assiniboine Credit Union 4 reviews - Winnipeg, MB
Observing all credit union policies and security requirements for cash custody and safe guarding, frauds and forgeries and hold-up procedures....
30+ days ago - save job - more...

Sr Specialist Operational Effectiveness- Commercial

BMO Financial Group 66 reviews - Winnipeg, MB
Provide guidance and support to front line leaders on legal and fraud related events, ensuring risks are mitigated and actions are taken to prevent reoccurrence...
14 hours ago - save job - more...

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