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In Store Loss Prevention

Walmart Canada 50,543 reviews - Langley, BC  +24 locations
Part-time
Prevent losses and make arrests – shoplifting, fraud, etc. To create and maintain a secure and effective work environment for all customers, associates,...

Fraud Agent (Travel Industry)

Sirius Staffing Solutions, Inc. - Toronto, ON
Experience working in a Fraud Analytics’ role. Minimum of 2 years in the travel industry or fraud department. Our Client is one of Canada’s largest and leading...
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Audit Manager, Capital Market Audit - Internal Audit Service...

RBC 301 reviews - Toronto, ON
An internal audit, design review, fraud examination, or consultancy. In support of the Vice President, Capital Markets, Internal Audit Services provide...

Investigator, Criminal Investigations Division

Canada Revenue Agency 147 reviews - Ottawa, ON
$75,679 - $91,962 a year
Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of domestic tax fraud schemes, with a forensic approach,...

Financial Services Manager – Aboriginal Peoples – (Halifax a...

BMO Financial Group 109 reviews - Moncton, NB
Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report suspicious...

Assistant Restaurant Manager

SilverBirch Hotels & Resorts 3 reviews - Regina, SK
Full-time, Permanent
SilverBirch Hotels & Resorts is one of Canada’s leading hotel management companies and manages a large portfolio of full-service, focused service and extended
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Financial Services Manager – Persons with Disabilities – (Ha...

BMO Financial Group 109 reviews - Moncton, NB
Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report suspicious...

Sales Manager

SilverBirch Hotels & Resorts 3 reviews - Saskatoon, SK
Full-time, Permanent
SilverBirch Hotels & Resorts is one of Canada’s leading hotel management companies and manages a large portfolio of independent hotels & hotels operating
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Senior Project Manager

Modis 72 reviews - Montréal, QC
Part-time
Credit card fraud project experience within banking domain,. We are looking for a senior project manager who will be brought in to work on various initiatives...

AML Investigator - Contract

RBC 301 reviews - Toronto, ON
National Fraud Detection Group. On site completion of case studies, testing both critical thinking skills and knowledge of relevant laws and regulations is...
Director of Operations - Fraud and Risk Prevention
JoMedia - Montréal, QC
3-5 years of experience with online payments, risk, chargebacks and fraud prevention. You will need to create and run reports (risk, fraud, chargebacks, etc.),...
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Sponsored by JoMedia
Credit and Fraud Analyst
MDG Computers Canada - Burlington, ON
$35,000 a year
Has an immediate opening for a diligent and customer service oriented “Credit and Fraud Analyst.” This position is responsible for verifying identity, checking...
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Sponsored by MDG Computers Canada
Data Analyst - Secret Clearance Required
BAE Systems Applied Intelligence 9 reviews - Ottawa, ON
Primarily focused upon fraud detection and compliance. This product is rapidly gaining market dominance in the detection and prevention of fraud through...
Sponsored by BAE Systems Applied Intelligence

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