Fraud jobs

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Credit Analyst - Bilingual
Millennium1 Solutions - Toronto, ON
Fraud, Credit experience an asset. Ensure fraud prevention steps are taken on all calls and ensure complete validation is performed whenever speaking to...
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Sponsored by Millennium1 Solutions
Security Program Manager
Electronic Arts Canada Inc. - Burnaby, BC
Knowledge of current game fraud trends and threats. FIFA Soccer is the most popular and best selling sports video game in the world, winning more than 150...
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Sponsored by Electronic Arts Canada Inc.
IT Project Director (PMP, Public Sector, Change Management) - Toronto, ON
To address security, fraud and privacy issues) to improve service delivery and customer/client service in order to meet the growing demands of the -...
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Sponsored by
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Fraud Officer (Pre-employment Screening/Banking/BackCheck Ex...

Teamrecruiter - Toronto, ON
Past experience as a fraud analyst would be an asset. Please read the job description below....
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Fraud Loss Prevention Agent (Call Centre)_Markham

GC Employment Services - Markham, ON
$19.40 an hour - Contract
Responsibilities include completing Lost Reports and itemizing fraud transactions, obtaining details for card replacement, reviewing unusual activity and...
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Fraud Solutions Agent

Minacs - Moncton, NB
$11.65 an hour
Fraud Solutions Agent*. Minacs in Riverview is growing again and we are recruiting for Fraud Solutions Agents....
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IB Credit Analyst – Readjudication

Moneris 5 reviews - Toronto, ON
Working with Moneris Fraud Group to monitor the activity of selected High Risk Merchants as required. Responding to inquiries received from merchants, Fraud...
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Fraud Analyst

MindGeek 6 reviews - Montréal, QC
Strong understanding of fraud strategies with respect to operational impacts (Fraud prevention and Cost Savings)....
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Loss Prevention Officer/Investigator

$12.26 - $15.00 an hour
Fraud investigation, Theft investigation, Mischief investigation, undercover work. _*Loss Prevention Services Limited (LPS) is a Private Security and...
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Risk Analyst

Moneris 5 reviews - Toronto, ON
Files with identified fraud are referred by Fraud Detection Officers to Fraud Specialists for referral to Fraud Analysts/Case Managers....
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Analytics Engagement Manager

Forrester Bradley International - Toronto, ON
4-8 years of experience in Fraud & Risk Analytics and Building Predictive Models. Design & Implement the Fraud & Risk solutions by using your advanced analytics...
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Senior Fraud Risk Analyst:

4Finance - Oakville, ON
Advanced knowledge and understanding of consumer fraud, marketing channel fraud, internal fraud, information security and cyber fraud....
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Risk Analyst (Business Processes)

Altis Professional - Toronto, ON
Identify areas that could give rise to risk of loss (other than by way of fraud) together with an assessment of the residual risk remaining after determining...
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AML/KYC Investigator
Accountemps 142 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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Sponsored by Accountemps
AML/KYC Analyst
Accountemps 142 reviews - Toronto, ON
$17 - $19 an hour
The ideal candidate for this AML/KYC Analyst role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience with...
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Sponsored by Accountemps

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