Fraud jobs

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Spécialiste des sinistres I /Claims Specialist I - 150004JE
Zurich. - Montréal, QC
Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud. As a Claims Specialist I with Zurich Insurance you will be handling...
Sponsored by InsuranceWorks.ca
Credit Analyst
Flight Centre 35 reviews - Vancouver, BC
The Risk and Legal Team of Flight Centre oversees matters relating to, but not limited to, legal, insurance, government legislation compliance, bankruptcies,...
Sponsored by ApplyFirst.ca
Fraud & AML Manager
Michael Page International - US 65 reviews - Calgary, AB
This role will include the following duties - • Management of a large team of investigation and fraud monitoring specialists • Escalation of all major incidents...
Sponsored by eFinancialCareers

Manager, Member Services

First Calgary Financial 8 reviews - Calgary, AB
Resolve risk management problems as they relate to security issues such as robbery or fraud. Manager, Member Services....

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...

Special Investigator, Claims (GTA)

Intact - Toronto, ON
At Intact, proactively addressing fraud is a strategic priority. As such, we’ve strengthened our approach to managing, detecting and preventing fraud....

FX Officer

RBC 296 reviews - Toronto, ON
Reporting to the Manager, Global Sanctions / Fraud Scanning & Payments Escalations, this position is primarily responsible for the fulfillment of all day to day...

Fraud and Security Supervisor - Term

GTECH 119 reviews - North York, ON
To ensure that appropriate policies and procedures are in place and implemented relating to Fraud and potential fraud, whilst also implementing and reviewing...

Fraud Investigator

Rogers 121 reviews - Toronto, ON
Working Knowledge of money laundering, frauds, theft and related criminal activity. Minimum 3 to 5 years investigating major financial crimes, including e-Crime...

Loss Prevention Agent

IKEA 1,248 reviews - Saint-Laurent, QC
Part-time
Headline When you grow, IKEA grows too. About the job Your Mission: Protect our assets and reduce losses to ensure a safe and secure environment for co...

Client Care Officer

BMO Financial Group 104 reviews - Toronto, ON
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or...

Risk Analyst - Part TIme

Millennium1 Solutions - Toronto, ON
Part-time
Mitigate risk of fraud on all calls. Handle sensitive calls from cardholders impacted by potential fraud or transaction disputes....
Easily apply

Control Officer, Implementations

Interac 21 reviews - Toronto, ON
Temporary, Contract
Business System, Planning and Release, Client Management, Finance, Fraud Risk and Countermeasures, Fraud Operations, Information Management Systems, IT Policy...
Director Treasury
The Finance Department - Oakville, ON
In order to achieve these objectives, the Director will support best-in-class initiatives around fraud prevention, risk mitigation, streamlined processes,...
Sponsored by The Finance Department
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