Fraud jobs

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Senior Investigator, Fraud

Farm Credit Canada - Regina, SK
Certified Fraud Examiner designation required. Lead our corporate fraud risk management program and advise senior leaders on FCC exposure to fraud risk....
4 days ago - save job - more...

Senior Investigator - Quality Control

BMO Financial Group - Toronto, ON
Fraud / Corporate Security. The Senior Investigator – Quality Control, AML FIU will provide supervisory leadership and coaching to a team of AML Senior...
12 days ago - save job - more...

Credit and Fraud Analyst

MDG Computers Canada - Oakville, ON - +1 location
$35,000 - $40,000 a year
Has an immediate opening for a diligent and customer service oriented “Credit and Fraud Analyst.” This position is responsible for verifying identity, checking...
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10 days ago - save job - more...

CO OP Tech Crimes & Forensic Projects

Scotiabank - Toronto, ON
Protect the Bank’s assets and customers from electronic fraud. Join the Global Community of Scotiabankers to help customers become financially better off....
11 days ago - save job - more...

Field Investigator

WorkSafeBC - Richmond, BC
Certified Fraud Examiner designation is preferred. BC officers with investigations on a variety of subjects including, fraud, misrepresentation, compliance...
WorkBC - 1 day ago - save job - more...

Specialist, Compliance & Regulations

Interac - Toronto, ON
Client Management, Product, Operations, Fraud, IT, Security, and Marketing. The Specialist plays a vital role in the assessment of compliance with the...
8 days ago - save job - more...

Treasury Analyst

Cadillac Fairview - Toronto, ON
Monitor banking activities vigilantly for fraud and unusual transactions and investigate appropriately. To provide timely and accurate support to the Manager,...
3 days ago - save job - more...

Risk Analyst, Collection Strategy, TDAF Risk Management

TD Bank - Toronto, ON
Work in partnership with the TDAF Collections Centre Management to gain insights and perform analysis identifying opportunities to mitigate credit and fraud...
8 days ago - save job - more...

Loss Prevention – Central Southwestern Ontario

Shoppers Drug Mart Corporation - Toronto, ON
The incumbent coaches and trains Associate Owners and their management teams on loss prevention techniques and methods to deter and identify thefts and frauds....
Shoppers Drug Mart - 17 days ago - save job - more...

Surveillance Operator

Gateway Casinos - Edmonton, AB
Identifies fraud and takes the appropriate action required by law and company policy; As the eyes of the casino, you will ensure the security of customers,...
3 days ago - save job - more...
Assistant Branch Manager
Meridian Credit Union - Hanover, ON
Follow audit, compliance, risk management , delinquency, fraud, robbery policies and procedures. Purpose of the Job:....
Sponsored by Meridian Credit Union - 30+ days ago
Customer Service Representative for Auto Warranty Claims Cen...
Safe-Guard Products International - Toronto, ON
May have to order an appraisal when claim is over a certain amount or possible fraud. Safe-Guard Products is currently recruiting for a new training class of...
Sponsored by CareerBuilder - 7 days ago
Fraud & AML Manager
Michael Page International - US - 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 - 30 days ago
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