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FRAUD DETECTION AGENT (Part Time)
TD Bank - 2,075 reviews - Markham, ON
Fraud Management experience is preferred. Job Requirements The ideal candidate is a self-motivated individual who can work both independently and in a team...
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Fraud Analyst
Randstad - 6,627 reviews - Toronto, ON
$20 - $24 an hour
Ensure all activities are recorded through various fraud databases. Detect new & high risk subscriber activity through fraud detection tools....
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Investigator
Fraud management is increasingly important to policyholders. Investigate situations of fraud and/or abuse with a focus on providers and facilities....
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Fraud Prevention Specialist – Full time

Vio Commerce Inc. - North Vancouver, BC
Reports findings of linked fraud activity to Fraud Prevention Lead and Fraud Reporting Analysts. The individual will also assist with in depth fraud related...
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Senior Manager, Fraud & Financial Crimes Threat Intelligence...

TD Bank - 2,075 reviews - Toronto, ON
Senior Manager, Fraud & Financial Crimes Threat Intelligence Program requires superior leadership skills and ability to interact at all levels with control...

Fraud Detection Agent

Capital One - 2,878 reviews - Montréal, QC
Fraud Detection Agent. 6 months of fraud related investigation experience. Assist clients & cardholders with resolving their fraud inquiries....

Security Analyst

Verafin - 2 reviews - St. John's, NL
Verafin is a cutting edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North...

Asset Protection Manager

Hudson's Bay - 904 reviews - Coquitlam, BC
Fraud investigations experience required, 5 years min; Ability to understand complex fraud schemes and assimilate information quickly....

Credit Specialist, Fraud Review

Acklands-Grainger - 1,014 reviews - Markham, ON
Review orders for fraudulent activity and identify fraud patterns; The Credit Specialist, Fraud Review is an integral role within the Financial Services team,...

Senior Manager Fraud Strategies (retail credit risk)

Scotiabank - 953 reviews - Toronto, ON
Analyze and report regularly on existing fraud strategies and fraud trends across the Bank - Canada and International Operations....

Fraud Analyst

HiFX Canada - Toronto, ON
Responsibilities of the Fraud Analyst will include:. Skills and Experience of a Fraud Analyst include:. The Fraud Analyst is responsible for conducting risk...
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Fraud Investigation & Dispute Services Staff/Senior

EY - 2,456 reviews - Ottawa, ON
Fraud Investigation & Dispute Services Staff/Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...

AML/Fraud Administrator

Duca - Willowdale, ON
Daily monitoring of Central1’s Fraud Alert System (FAS) to identify fraud related to email money transfers, POS, and debit card fraud....
Fraud Management Specialist (Retail Merchant Support) Montre...
Citi - 7,878 reviews - Montréal, QC
Responsible for completing in depth investigations for fraud files. Handles returned checks and stale dated payments....
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Specialist, AML Data Analytics
As well, this role contributes indirectly to the bottom line of all lines of business within BMOFG through improvement of money laundering/terrorist financing...
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