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Contact Centre Representative-French English Bilingual
Homequity Bank - Montréal, QC
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Linux System Administrator / DevOps Engineer
GeoComply - Vancouver, BC
GeoComply is the market-leading solution provider for compliance-grade geolocation and anti-fraud solutions. With a 100% market share in the US, and licensed
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Investigator

Holt Renfrew - 82 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Fraud Analyst

Shopify - Ottawa, ON
Experience fighting Card-not-present fraud and Card Present fraud. Reviewing risk platform output, and performing complex fraud investigations to detect and...

Fraud Investigation & Dispute Services - Senior Manager

EY - 2,292 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Operational Risk Analyst #1857

Central 1 Credit Union - Vancouver, BC
Full-time, Permanent
Certifications in, or willingness to obtain, one of the following risk management certifications (CRA, CRMA, FRM, PRM, CRISC) and domain specific knowledge of...
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Loss Prevention Associate

Giant Tiger West - Ontario
Partners with store management to implement strategic plans to improve losses due to theft, fraud and other acts of dishonesty;...

Financial Crimes Manager 2

Wells Fargo - 13,096 reviews - Toronto, ON
Fraud, Bank Secrecy Act, anti-money laundering, investigations of financial crimes transactions or policy violations, risk management or compliance....

Analyst, ACL

Domtar - 106 reviews - Montréal, QC
Apply existing knowledge of audit standards and practices to develop data analytics to facilitate financial, operational, and technical audits, as well as fraud...

Fraud Analyst

Beanstream - Victoria, BC
Transaction fraud monitoring experience in a financial setting. We are growing and need to strengthen our Risk & Compliance team....

Compliance Analyst, Trade Conduct Compliance

Questrade - 10 reviews - Toronto, ON
Questrade is seeking a candidate who is interested in pursuing a career in compliance, financial fraud investigation or law enforcement. Our goal is simple:....

Inside Special Investigator

Intact - 13 reviews - Calgary, AB
Review and analyze claim details available for suspected fraud and determine type and scope of investigation required....
Senior SAS Developer (Fraud Defense)
Capital One - 2,719 reviews - North York, ON
Fraud Strategy manages all fraudulent activities for our existing cardholders, including identity theft, transactional fraud and lost/stolen reporting....
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Loss Prevention Manager
Impark - 52 reviews - Calgary, AB
Manages special investigations of theft, fraud, negligence etc., assigns resources, and reports results to the Director and management as required....
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Loss Prevention Specialist (Audit)
Impark - 52 reviews - Winnipeg, MB
Bachelor’s degree in Business management, accounting, audit, loss prevention or fraud prevention preferred....
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