Fraud jobs

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Account Specialist

Magnet Forensics - Waterloo, ON
What’s more, by helping to hit sales targets you’ll be in league with our customers who fight crime, prevent fraud and even protect national security....

Senior Investigator

Scotiabank 503 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Investigation Manager - Calgary or Edmonton

ATB Financial 68 reviews - Calgary, AB
Maintain Undesirable Customer programs and issue appropriate Fraud Warnings to reduce ATB’s risk. Review existing exception reports to identify fraud,...

Fraud Work Flow Coach – Online Banking Team

RBC 276 reviews - Toronto, ON
Fraud Work Flow Coach – Online Banking Team. In-depth knowledge of Fraud trends and patterns related to online banking....

Loss Prevention Specialist

Impark 32 reviews - Winnipeg, MB
Bachelor’s degree in Business management, accounting, audit, loss prevention or fraud prevention preferred....

Sr. Analyst, Forensic Investigations

CIBC 448 reviews - Toronto, ON
O Employee Activity Monitoring for internal fraud. Applying a working, conceptual and practical understanding of fraud prevention, data gathering, analysis and...

Entry Level - Assistant Manager - Insurance operations

IGATE 347 reviews - Halifax, NS
Operate within company and legal regulations regarding PIPEDA, fraud, confidentiality, and private health information....

Analyst, Compliance & Regulations

Interac 17 reviews - Toronto, ON
Client Management, Product, Operations, Fraud, Security and Marketing. This position provides analytical and investigative support to the Compliance and...

Bilingual Fraud Analyst

Sunwing Vacations Inc. - Montréal, QC - +1 location
Bilingual Fraud Analyst. Fraud and Loss Prevention Manager. Minimum 2+ years in the Travel Industry or Fraud Department....
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Private Banking Associate, RBC Private Banking

RBC 276 reviews - Kelowna, BC
Exercises due diligence in following procedures relative to fraud prevention, custody, account opening, anti-money laundering etc. as outlined in folio...
Senior Advisor, Operational Risk Management - Financial Mark...
BANQUE NATIONALE 126 reviews - Montréal, QC
Business continuity, operations, compliance, legal affairs, information technology, financial performance or security and fraud management....
Sponsored by - 18 days ago
Fraud & AML Manager
Michael Page International - US 55 reviews - 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 - 13 days ago
Credit Analyst - Permanent Part Time
Millennium1 Solutions - Etobicoke, ON
Initial fraud review of applications and taking appropriate action. Credit/collection situations also require problem solving, some analytical skills, and...
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Sponsored by Millennium1 Solutions - 10 days ago
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