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Fraud Analyst

Plentyoffish Media ULC - Vancouver, BC
Previous experience working in fraud prevention or with fraud prevention software preferred. Today, we are looking for a Fraud Analyst to work alongside our...

Credit and Fraud Analyst

Millennium1 Solutions - Toronto, ON
Support inbound calls from cardholders for all areas of Risk operations (Credit, Fraud, Disputes). Deliver superior customer service to customers in challenging...

Charge back Analyst and Fraud Investigations

Millennium1 Solutions - Toronto, ON
Identify fraud trends through multiple sources, complete link analysis activities to prevent fraud. Identify potential fraud trends through effective case...

Mortgage Sales Specialist

HomEquity Bank - Toronto, ON
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Bilingual Risk Operations Specialist

Millennium1 Solutions - Toronto, ON
$19 - $20 an hour
Communicate with other Analysts and Supervisors regarding possible fraud trends detected or suspected. Being attune to and mitigating Fraud risk on all call...

Bilingual Risk Operations Specialist (outbound/offline)

Millennium1 Solutions - Toronto, ON
$19 - $20 an hour
Do you have experience in the Financial Industry with Credit Cards, Chargebacks & Disputes or Fraud? Bilingual Risk Operations Specialist - Outbound/Offline ...

Salesforce Developer

HomEquity Bank - Toronto, ON
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Store Manager - Wireless Retail

The Mobile Shop - 41 reviews - Upper Tantallon, NS
Follow and enforce all corporate operational policies (loss prevention, inventory, theft, fraud, etc.). _Do you have a passion for sales leadership and are...
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Process Analyst

Bank of Montreal - 504 reviews - Montréal, QC
Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to such things as...

Personal Banker

HSBC - 3,939 reviews - Montréal, QC  +5 locations
Ensure compliance, security and fraud, operational and system controls in accordance with HSBC regulatory standards and government regulations....
Financial Advisor 1
We’re after someone with relevant industry experience, a distinct ability to identify sales opportunities based on needs assessments, and who has ideally...
Sponsored
Senior Analyst, Fraud Analytics
Personal & Commercial Fraud and AML Electronic Monitoring is accountable for the management and oversight of $100MM in fraud losses booked ($40MM Credit Card...
Sponsored
Key Account Manager, Horticultural LED for Canada
Key Account Manager – Horticultural LED - Canada Philips has been leading in growth lighting for Horticulture for many years. LED technology applied in
Sponsored

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