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Manager, Forensic Services
PwC - 4,482 reviews - Toronto, ON
Ø Fraud and Financial Investigations; Ø Fraud Prevention and Vulnerability Assessments - Anti-fraud Regime;...
Digital Marketing Specialist - PPC
Sinalite - Markham, ON
Find ways to reduce risk of click fraud. If you live and breathe digital marketing, we want to talk to you....
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Risk Analyst

Wave - Toronto, ON
Reporting to the Senior Manager, Fraud & Risk, you will:. Perform complex fraud investigations using established criteria in order to accept, reject or refer...
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Fraud Analyst

RevenueWire Inc. - Victoria, BC
Awareness of fraud tools and systems. Is looking for a Fraud Analyst to join our Fraud & Compliance team, bringing a highly analytical mind with the ability to...
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E-commerce Risk Analyst

Lush Cosmetics - 705 reviews - Vancouver, BC
Become an expert user of our fraud software, and suggest new rules or changes to current rules to mitigate fraud with a rules-based fraud solution....
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Associate, Forensics

MNP LLP - 38 reviews - Montréal, QC   +1 location
Our recognized Forensics team combines accounting and investigative expertise to resolve fraud emergencies. Our professionals conduct assessments that gauge an...

Senior Claims Investigator

Equitable Life - 6 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....
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Intermediate Fraud Officer

Eagle Professional Resources - 4 reviews - Toronto, ON
Eagle is currently seeking an Intermediate Fraud Officer for a twelve (12) month contract position, scheduled to begin immediately....

Associate Implementations Analyst I - Toronto, Canada

JP Morgan Chase - 14,799 reviews - Toronto, ON
The company also provides business analytics, payment fraud detection, and data security solutions. Chase Paymentech is the payment processing and merchant...

Initiative Lead, Operational Excellence Fraud Management

RBC - 1,988 reviews - Toronto, ON   +1 location
Fraud Risk Management methodologies. Knowledge of RBC Fraud Management systems. Manage initiatives by identifying opportunities for improvement and...

Income Verification Officer

Equity Financial - 2 reviews - Toronto, ON
Keep accurate reports pertaining to employers in an effort to minimize and identify fraud or. Under the direction of the Director, Mortgage Operations the...

Appraisal Officer

Equity Financial - 2 reviews - Toronto, ON
And identify fraud or suspicious activity. Under the direction of the Director, Mortgage Operations, the Appraisal Officer (AO) is responsible....
Route Sales Representative - Unity
PepsiCo Canada - 7,377 reviews - Wilkie, SK
$45,000 - $60,000 a year
PEPSICO FOODS CANADA PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes...
Analyste - vérification diligente, identité des clients / CD...
Demonstrable experience with financial crime regulations such as AML, fraud, or anti-corruption/bribery. Practical application of compliance process relating to...
Investigative Consultant
Provide assistance to resolve allegations of fraud. Assist in the detection and prevention of fraud. Train health claims staff on ways to prevent fraud....
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