Fraud jobs

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Compliance Fraud Investigator

Worker's Compensation Board of Manitoba - Winnipeg, MB
The Compliance Fraud Investigator is responsible for developing strategies to detect situations of possible and actual insurance and financial fraud committed...

Team Leader/Client Administrator

Millennium1 Solutions - Toronto, ON
Fraud, Credit or Dispute/chargeback experience an asset. Team Leader/Client Administrator....
Easily apply

Bilingual Fraud Analyst

Michaud Consulting Inc. - Greater Toronto Area, ON  +3 locations
Travel Industry and Fraud Analysis:. Experience working in a Fraud Analytics’ role, solid. Minimum of 2 years in the travel industry or fraud department....
Easily apply

E-Commerce director

Vanguard HR - Montréal, QC
Develop and manage online strategy and marketing focus• Keep up with the design and aesthetic and corporate vision• Solid understanding on SEO/SEM/PPC practices...
Easily apply

Manager Projects Canadian Paper Cheque Processing(Contract)

Scotiabank 586 reviews - Toronto, ON
Keeping broader stakeholder group informed e.g.Finance, Audit, Compliance, Legal and Fraud. Join the Global Community of Scotiabankers to help customers become...

BI Developer

Apical Services 8 reviews - Montréal, QC
Developing sophisticated decision-tree algorithms and risk-scoring engines to help our clients weed out fraud and identify opportunities....
Easily apply

Bilingual 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....

Senior Vice President of Sales

Summit Search Group - Vancouver, BC
Experience in consumer data, consumer credit and fraud analytics industries with an extensive network within these industries of which you can reach out in...

Universal Wealth Associate, BMO Wealth

BMO Financial Group 113 reviews - Mississauga, ON
Follow security and safeguarding procedures in accordance with Bank P&P for the prevention of loss due to fraud, money laundering or defalcation;...

Senior Manager III - Commercial Lending Operations

BMO Financial Group 113 reviews - Toronto, ON
Mitigation of reputational risk and financial loss against such things as fraud, defalcation and/or financial penalties by ensuring compliance with Bank P&Ps...
Director, Risk and ePayments
Lannick Group 2 reviews - Toronto, ON
5+ years of fraud detection and loss prevention experience. ARE YOU A DESIGNATED FINANCE PROFESSIONAL WITH A STRONG RISK AND FRAUD MITIGATION BACKGROUND LOOKING...
Sponsored by Lannick Group
Assistant Branch Manager, Waterloo
CIBC 519 reviews - Waterloo, ON
Monitor branch activities and risk to ensure adherence to policies, procedures, and controls while minimizing fraud, forgeries and irrecoverable losses....
Sponsored by CIBC
Senior Analyst, Servicing Policy and Operations
CMHC 5 reviews - Ottawa, ON
Strong and demonstrated comprehension of the life cycle of an insured loan, including CMHC’s expectations with respect to the underwriting, default management,...
Sponsored by CMHC

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Company with Fraud jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.