Fraud jobs

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Manager Risk & Audit
Robert R Scurfield & Associates - Winnipeg, MB
$80,000 a year
Investigates breach of policy relating to theft & fraud as required. Lead the Risk & Audit Department....
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E-Commerce Manager and Digital Strategist
Judith & Charles - Montréal, QC
Merchandising, inventory management, order provisioning and fulfillment, fraud detection and loss prevention, promotions, customer service....
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Ecommerce / ePayments Senior Manager
SearchVelocity - Toronto, ON
Experience with epayments and fraud prevention. Managing Fraud department in a 7x24 environment. Ability to communicate Fraud effectively with partners at a...
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Fraud Detection Specialist

Millennium1 Solutions - Etobicoke, ON
Tangerine – Fraud Detection Analyst. Strong understanding of fraud strategies with respect to operational impacts....
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Fraud Analyst

DirectCash Management Inc. ("DC Payments") - Mississauga, ON
Recommends fraud rules and strategies that will help prevent fraud losses for clients. The Analyst, Fraud and Payment Solutions is responsible for developing...
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Fraud Analyst

Millennium1 Solutions - Etobicoke, ON
Analyze accounts to mitigate fraud risk. Credit card fraud and or financial experience:. Complete audits of fraud reporting to ensure full completion and...
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Fraud - AML Data Analyst

MaySys IT Staffing and Consulting - Toronto, ON
Fraud - AML Data Analyst. MaxSys Staffing & Consulting is currently seeking candidates for the following position....
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Manager Risk & Audit

Robert R Scurfield & Associates - Winnipeg, MB
$80,000 a year
Investigates breach of policy relating to theft & fraud as required. Lead the Risk & Audit Department....
Easily apply

Loss Prevention Investigator

Victoria's Secret Stores - 3,023 reviews - Montréal, QC
Conduct static and vehicle surveillance of individuals suspected of ORC and or Fraud. Loss Prevention Investigator - External & ORC*....
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BigData Developer/Engineer

Sentrant.com - Fredericton, NB
At Sentrant, we are tackling the complex world of Advertising Fraud with unique solutions. Instead, with a balance of development, design, and cutting-edge...
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Risk Analyst

DFLK Inc - Whitby, ON
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Recovery Specialist- Credit Cards

Millennium1 Solutions - Toronto, ON
Fraud and financial:. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Anti-money laundering (AML) Analyst w/Auditing & Banking Exp...

Teamrecruiter - Toronto, ON
Fraud investigation experience). Please read the job description below....
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AML/KYC Investigator - Markham, ON
Accountemps - 203 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Data Analyst - Fraud/Risk
Flex People Solutions - Toronto, ON
$90,000 a year
Preferred experience in identity and fraud, credit risk, telecommunications, financial services, payment, ecommerce, B2B or B2C, marketing, insurance, or...
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