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Fraud Analyst- Part time
Credit Card Fraud Investigations:. Fraud Analyst- Credit Card Operations. Analyze accounts and data and utilize tools and resources to perform trending analysis...
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Integration Engineer
NuData Security - Vancouver, BC
This allows clients to predict fraud before a critical decision, reduce customer insult, and investigate bad actors efficiently....
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Deliver New & Pre owned Passenger Vehicles | Full & Part tim...

Car Shipping Canada - Regina, SK
We are in need of dependable full time and weekend part time individuals to drive new and pre owned trucks from Regina and the surrounding areas to Langley BC
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Investigator

Scotiabank - 2,234 reviews - Calgary, AB
3.Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Collections Assistant

City of London - 31 reviews - London, ON
$35,649 - $52,192 a year
Assesses and refers changes to eligibility to Caseworker and Unit Manager, and if appropriate creates complaint records for Community Services Officers to...

AU-03 Investigator (Amended)

Canada Revenue Agency - 330 reviews - Ontario
$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,...

Fraud Officer

RBC - 1,869 reviews - Toronto, ON
Strong knowledge of Cheque fraud and current fraud trends. Fraud experience considered an asset. Previous National Fraud Detection Group (NFDG) experience....

Fraud Prevention Officer - 12 Month Contract

Meridian Credit Union - 33 reviews - Toronto, ON
Monitor fraud detection software and review events for suspected fraud on a timely basis. This position will provide support to the Fraud team through the...

Anti Money Laundering Investigator, AML

Retail Banking Client - Vancouver, BC
$35 an hour
Job Role/Job Description: Anti-Money Laundering/Sanctions Policies and Procedures: • Knowledge of and ability to prevent or report money laundering and...
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Analyste d’affaires de l’expérience client

SSENSE - 16 reviews - Montréal, QC
Customer care, fraud prevention and personal shopping. Relevant du Gestionnaire de l’expérience client, l’Analyste d’affaires de l’expérience client soutient...
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Part time Warehouse Picker/Loader - Surrey

PepsiCo - 6,695 reviews - Surrey, BC
$20.61 an hour
PEPSICO FOODS CANADA PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes

Customer Collections and Funding Representative

Shopify - 8 reviews - Toronto, ON
Previous experience in transactional fraud prevention. This team is responsible for the day-to-day operations and sustainable growth of our payments services,...
Client Care Centres - Montreal
Desjardins - 280 reviews - Montréal, QC
Many customer service positions available in telemarketing, business or individual advisory services, credit analysis, fraud prevention and much more....
Customer Service Manager - Markham, Ontario
Customer Service Manager - Markham, Ontario Your Challenge: Managing multiple competing priorities in order to provide customer service excellence, team
Order Management Representative, Direct
Dyson - 91 reviews - Toronto, ON
Work closely with the Finance Department to resolve credit blocks and engage in fraud avoidance project....
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