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Fraud Analyst
FuturePay - Victoria, BC
Sound understanding of fraud tools and systems. Is looking for a Fraud Analyst to join our Fraud & Compliance team, bringing a highly analytical mind with the...
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Business Process & System Release Manager
LexisNexis - 515 reviews - Toronto, ON
As a result, we help lawyers win cases, corporations detect fraud, governments shape nations and academic institutions shape the future of those nations....

Fraud Analyst

BMO Financial Group - 552 reviews - Toronto, ON
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Client Care Officer

BMO Financial Group - 552 reviews - Calgary, AB
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or...

Compliance Officer - Open SRS

Tucows - 9 reviews - Toronto, ON
Responding to complaints and shutting down Phishing , spam , fraud and malware related queries. Reporting Manager’s Title....

Fraud Detection and Risk Analyst - Credit Cards

Millennium 1 Solutions - 56 reviews - Etobicoke, ON
Analyze accounts to mitigate fraud risk. Fraud Detection and Risk Analyst - Credit Cards. Complete audits of fraud reporting to ensure full completion and...
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Compliance Officer- Complaints Officer & Internal Investigat...

Qtrade Financial Group - Vancouver, BC
Whistle- blower / fraud related matters. Hard Working,Humble and Smart....
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Claims Fraud Leader

Aviva Canada - 42 reviews - Markham, ON
Assist in roll out of Fraud Analytics Tool. Excellent knowledge of Anti-Fraud strategy, investigative methods and combat fraud....

Product Analyst

Veritaaq Consulting - Mississauga, ON
$100,000 - $102,000 a year
Client: Major Financial Client Our Client is a Major supplier of financial/fin-tech products and applications to major Canadian Financial Institutions (end
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Compliance Risk Officer

Mountain View Credit Union - InStride Resources - Olds, AB
In addition, they will be responsible for the monitoring and maintenance of fraud risk management tasks, processes and investigations in each credit union....
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Investigative Analyst

BMO Financial Group - 552 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Credit Risk Review Analyst, Manulife Bank

Manulife Financial - 248 reviews - Waterloo, ON
Investigate, evaluate and analyze documentation provided by the client to ensure all legal, Anti-Money Laundering and Know-Your-Client legislation requirements...
Internal Auditor
BC Ferries - 33 reviews - Victoria, BC
You also have experience with corporate governance regulations and IFRS, as well as IT systems audits and fraud investigations....
Assembler - Langley, BC (afternoon shift)
Philips Lighting - 59 reviews - Langley, BC
$13.17 an hour
Assembler – Langley, BC (afternoon shift) We have 4 openings Hourly Rate: $13.17 during first 3 months and then $13.67 plus full benefits package Afternoon
Assembler and back up Packer - Langley, BC (Day Shift)
Philips Lighting - 59 reviews - Langley, BC
$13.17 an hour
Assembler and back up Packer – Langley, BC (Day Shift) We have 2 openings Hourly Rate: $13.17 during first 3 months and then $13.67 plus full benefits
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