Fraud jobs

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Senior Associate - Operational Risk & Regulatory Compliance

PwC 1,053 reviews - Toronto, ON
Deep understanding and knowledge of operational risk and compliance processes including AML/ Privacy/ Fraud and other related areas....
3 days ago - save job - more...

Fraud Analyst

Shopify - Ottawa, ON
Reviewing risk platform output, and performing complex fraud investigations to detect and uncover fraud instances and possible fraud rings....
29 days ago - save job - more...

Fraud Analyst

Carta Worldwide - Charlottetown, PE
Fighting Card-not-present fraud; Creating management reporting for fraud metrics, strategy performance and trends analysis....
Career Beacon - 10 days ago - save job - more...

Bilingual Fraud Representative

Capital One 1,639 reviews - Montréal, QC
Bilingual Fraud Representative. Assist clients & cardholders with resolving their fraud inquiries. As a key member of the Capital One team supporting the HBC...
4 days ago - save job - more...

Information Security Analyst

Interac 14 reviews - Toronto, ON
Operations Staff (Ops, Fraud & IT). The Information Security Analyst will help support tactical day to day Information Security Operations and Security...
4 days ago - save job - more...

SIU Specialist

Johnson 51 reviews - Mississauga, ON
• Supporting the SIU investigator in the handling of fraud investigations. • To provide evidence required to support fraud case recommendations, including...
22 days ago - save job - more...

Regional Loss Prevention Manager

Impark 24 reviews - Vancouver, BC
Degree in business management, accounting, audit, loss prevention, fraud prevention or an equivalent level of experience and/or training....
17 days ago - save job - more...

Client care centres (Businesses and Individuals)

Desjardins 29 reviews - Montréal, QC
$19.54 an hour
Collections Agent, Fraud Prevention Agent and Credit Analyst (in French only) (2 min 49 s). Customer Service Advisor, Telemarketing Advisor, Business Advisor,...
2 days ago - save job - more...

Analyste Crédit\Credit Analyst

Scotiabank 428 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...
1 day ago - save job - more...

Claim Representative - Liability

Travelers Canada - Markham, ON
Identify and solve issues of potential fraud. Claim Representative - Liability (1 year contract) - 816420....
Easily apply
5 days ago - save job - more...
AML / KYC Administrator
Accountemps 2,511 reviews - Toronto, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Administrator role will have hands-on experience in AML, KYC and fraud investigations in addition to experience with...
Sponsored by Accountemps - 7 days ago
Loss Prevention Store Investigator
Marshalls 1,207 reviews - Edmonton, AB
As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our...
Sponsored by Marshalls - 30+ days ago
Loss Prevention Store Investigator
HomeSense 42 reviews - Edmonton, AB
As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our...
Sponsored by HomeSense - 30+ days ago
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