Fraud jobs

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Retail Manager

Staples - Winnipeg, MB
Reviews fraud watch reports. Verifies the integrity of refund information per established company guidelines....
48 minutes ago - save job - more...

Personal Banker

HSBC - Richmond, BC - +8 locations
Ensure compliance, security and fraud, operational and system controls in accordance with HSBC regulatory standards and government regulations....
3 hours ago - save job - more...

Part Time Uniformed Loss Prevention Officer - Overwaitea Foo...

Overwaitea Food Group LP - Terrace, BC
Using your knowledge and expertise, you will identify situations of theft, fraud or mischief and take the appropriate actions to control the situation and...
BCjobs.ca - 4 hours ago - save job - more...

Part Time Uniformed Loss Prevention Officer - Overwaitea Foo...

MindField Group - Terrace, BC
Using your knowledge and expertise, you will identify situations of theft, fraud or mischief and take the appropriate actions to control the situation and...
BCjobs.ca - 4 hours ago - save job - more...

Head of Finance

Guildford College - Surrey, BC
To lead on financial fraud prevention and detection and to. annually report on such matters. To ensure compliance with HMRC, Companies House and all other.... $60,000 a year
ACCA - 5 hours ago - save job - more...

Manager, Cards Acquisition & Sales Strategy

RBC - Toronto, ON
Monthly application volume plan – Credit Planning, Fraud Ops Planning. Identify and lead the development of strategies, sales communications, programs and...
6 hours ago - save job - more...

Loss Prevention Operator- 6 Month Contract

Mac's Convenience Stores - Toronto, ON
· Conduct virtual security tours through remote CCTV access as a means to proactively investigate potential incidents of theft/fraud, identify Health & Safety...
Mac's Convenience Stores Inc. - 8 hours ago - save job - more...

Assistant Branch Manager

CIBC - Saskatoon, SK - +5 locations
- Monitor branch activities and risk to ensure adherence to policies, procedures, and controls while minimizing fraud, forgeries and irrecoverable losses....
9 hours ago - save job - more...

Proof Dept- Data Prep Clerk

The Bagg Group - Toronto, ON
· Will have to pass a Credit, Criminal & Bank Fraud Background check . Interested candidate please email resume to zczresume@bagg.com.... $11,500 a year
11 hours ago - save job - more...

Business Risk Analyst

Shawcor - Toronto, ON
Audit/Investigate/Follow Up on specific allegations or potential issues relating to fraud, Code of Conduct and employee complaints....
Monster CA - 11 hours ago - save job - more...
Presales Consultant - Fraud Solutions for Banking
BAE Systems Applied Intelligence - Toronto, ON
in Subject Area (Fraud, Compliance, Intelligence etc... Working knowledge of the wider Subject Area (Fraud, Compliance, Intelligence etc) relevant to the...
Sponsored by BAE Systems Applied Intelligence - 30+ days ago
Risk & Fraud Specialist
Fuze HR - Montréal, QC
Participate in fraud investigations: fraud risk... 2 to 4 years of relevant experience in fraud control, fraud monitoring and risk management specifically in...
Sponsored by CareerBuilder - 5 days ago
Information Security Officer, Canada
Equifax - Toronto, ON
Oversee the integration of key security programs in the Canada including: Fraud, Incident Response and Investigations Security Assessments Security Advisements...
Sponsored by Equifax - 28 days ago

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