Fraud jobs

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Manager, Fraud and Payment Solutions

DirectCash Management Inc. ("DC Payments") - Mississauga, ON
Experience with fraud management; The Manager, Fraud and Payments Solution is accountable for working with internal departments and external partners to ensure...
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Support Fraud Agent (6 month contract) - Operation - RBC - M...

RBC 285 reviews - Montréal, QC
Supports the fraud management team in minimizing fraud losses. Confirm/Analyze Fraud files potential recovery opportunities through Visa & Master Card...

Client Manager, Western Canada

American Express 1,624 reviews - Calgary, AB - +1 location
Monitoring health of merchant experience (e.g., processing, disputes, fraud). American Express Canada is a company with a long history and a bright future....

Surveillance Investigator

XPERA Risk Mitigation and Investigation - Edmonton, AB - +10 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. Are you methodical, innovative and social?...

Analytics Specialist

CIBC 465 reviews - Toronto, ON
Thereby, implementing new strategies and continuous improvement to existing strategies, associated with fraud monitoring systems, in order to mitigate fraud...

National Fraud Investigator

National Money Mart Co. - Victoria, BC
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

Loss Prevention Agent

Simons 15 reviews - Gatineau, QC - +2 locations
Full-time,  Part-time
Their primary responsability is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....

Analyste Crédit \ Credit Analyst

Banque Scotia 11 reviews - Anjou, QC
The Credit Analyst is required to obtain missing and/or confirm existing customer information provided by dealers on loan applications with a strong focus on...

Security Officer

Ontario Lottery/Gaming - Greater Sudbury, ON - +2 locations
Security officers are to protect the company’s assets, patrons and employees against theft, fraud, vandalism and abuse....

Senior Manager, Fraud Strategy

Equifax 162 reviews - Toronto, ON
This role would partner closely notonly with the clients, but equally with sales reps, fraud and business consultants,product managers, operations and IT....
Front-End Engineer (Web Application)
ACL Services - Vancouver, BC
We help name brand companies and governments all over the world reduce risk, detect fraud, enhance profitability and improve business performance....
Sponsored by - 23 days ago
AML Investigator
Hays Recruiting Experts North America - Toronto, ON
Additional background exposure dealing with Compliance, Fraud, Risk, Anti Money Laundering ( AML ) , Know Your Client ( KYC ), etc. processes and procedures is...
Sponsored by - 1 day ago
Audit & Compliance Product Manager
ACL Services - Vancouver, BC
ACL is a Canadian head quartered software company, nominated as a BC Top Employer , that helps the world's largest public and private companies stamp out fraud,...
Sponsored by - 28 days ago
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