Fraud jobs

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AML/KYC Investigator - Markham, ON
Accountemps 203 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
Easily apply
Ecommerce Sales Specialist
QE Home / Quilts - Burnaby, BC
Must have a well-rounded understanding of our Content Management Systems (CMS)/Ecommerce Platform and a general understanding of Ecommerce, specifically about...
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Investigative Analyst

Tangerine 22 reviews - North York, ON
Review Client Intentional Fraud Queue. Working knowledge Fraud Detection/AML software applications. Previous experience working in a fraud function an asset....

Forensic Specialist

Magnet Forensics - Waterloo, ON
Whether our customers are fighting crime, preventing fraud, or protecting national security, we’re dedicated to helping them find, analyze and present digital...

Senior Forensic Auditor

Raymond Chabot Grant Thornton 7 reviews - Ottawa, ON
Establishment of effective continuous auditing for fraud detection. Raymond Chabot Grant*....
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Information Security Compliance Analyst

Equifax 185 reviews - Toronto, ON
Manage ongoing compliance activities for PCI DSS, ISO 27001, SSAE-16, PIPEDAAssess and decision new account prospects based on established guidelines.Analyze...

Fraud Analyst - Bilingual (French)

Rogers 174 reviews - Toronto, ON
Ensure all activities are recorded through various fraud databases. Detect new & high risk subscriber activity through fraud detection tools....

Fraud Prevention Officer

Meridian Credit Union 14 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 Prevention through the...

Fraud Detection Analyst (Bilingual French)

Scotiabank 697 reviews - Scarborough, ON
The Fraud Detection Analyst is responsible to take proactive action for the early detection of fraud by:. Analyzing and escalating new fraud trends;...

Compliance Officer

Plainsview Credit Union - Emerald Park, SK
They also provide support to the VP of Risk & Compliance for compliance in other sectors (Privacy, Anti-Spam Law (CASL), Foreign Account Tax Compliance Act...

Manager, Investigative and Forensic Services

MNP LLP 22 reviews - Vancouver, BC
Completion of Certified Fraud Examiner (CFE) designation. Our recognized Forensics team combines accounting and investigative expertise to resolve fraud...


Ministry of Finance 109 reviews - Oshawa, ON
$1,358 - $1,754 a week
Consider this opportunity to conduct forensic investigations involving non-compliance or fraud. Do you have a strong background in computers and the ability to...
Security Officer
OLG 30 reviews - Ottawa, ON
The Security Officer’s role is to protect the company’s assets, patrons and employees against theft, fraud, vandalism and abuse, while delivering the highest...
Intern‚ Disputes & Investigations
Duff & Phelps - Toronto, ON
Services include intellectual property disputes, commercial and shareholder disputes, fraud, forensic and investigative services, M&A purchase price disputes...
Sponsored by Duff & Phelps Corporation
Manager Risk & Audit
Robert R Scurfield & Associates - Winnipeg, MB
$80,000 a year
Investigates breach of policy relating to theft & fraud as required. Lead the Risk & Audit Department....
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