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CAD Technician - Langley, BC
We welcome new graduate for this role Your Challenge: Philips Ledalite is a top performing company within Philips Lighting, the worldwide leader in the
IT Developer (ETL)
TD Bank - 2,242 reviews - Toronto, ON
Business knowledge in the Fraud and/or Financial Crimes space would be an asset. Meaningful work is fueled by meaningful performance and career development...
Loss Prevention Analyst
Laura Canada - Laval, QC
Assists and supports store management on loss prevention activities such as theft, shrink and fraud. The Loss Prevention Analyst is responsible for analyzing,...
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Fraud and Security Analyst

IGT - 80 reviews - North York, ON
KYC, AML, Credit card fraud and Operation fraud. Game play reviews, MLRO duties, credit card fraud and operational fraud....

Manager, Delivery Audit Services

Meridian Credit Union - 25 reviews - Remote
Liaise with Loss Prevention, Credit and Risk Management partners on internal controls, losses, fraud or. Purpose of the Job:....

Senior Manager Fraud Operations

ATB Financial - 129 reviews - Calgary, AB
Full-time, Permanent
Reporting to the Director, Integrated Fraud Management, this role will be responsible for overseeing the detection and investigation of fraud through the...

Loss Prevention Agent -PART TIME

TD Insurance - 84 reviews - Markham, ON
The Fraud Management Department within FC&FMG (Financial Crimes & Fraud Management Group) is a centralized unit dedicated to the detection and prevention of...

Internet Communication Specialist

CIBC - 1,335 reviews - Toronto, ON
Identify and report all fraud, phishing, and malware emails to the correct business units in a timely, effective and consistent manner according to established...

Manager, Fraud Prevention Strategy

Tangerine Bank - 49 reviews - North York, ON
Strategy and Analytics Managing ongoing development and tuning of fraud prevention related alert rules, pre-delinquency strategies and deployed solutions,...

Fraud Analyst

BMO Financial Group - 497 reviews - Toronto, ON
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Fraud Investigator

4finance - 13 reviews - Oakville, ON
Stay abreast of current developments in fraud activities, fraud mitigation tools and best practices. Investigate and action suspected fraud alerts from various...
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Compliance & Merchant Risk Analyst

Crelogix - 2 reviews - Montréal, QC
Outgoing, Driven, and Achievement Oriented If this describes you, then Crelogix could be the right fit for your career. We are proud of our achievement as...

Senior Analyst, Loss Prevention Strategy and Analytics

Tangerine Bank - 49 reviews - North York, ON
Lead ongoing development and management of fraud detection alert rules and deployed solutions across fraud threat vectors including counterfeit, account take...
Customer Order Manager - Markham, Ontario
Customer Order Manager - Markham, Ontario Your Challenge: Managing multiple competing priorities in order to provide customer service excellence, team
Collections Specialist
Financeit - Toronto, ON
Identify and escalate risks as well as potential fraud. Are you the right fit?...
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