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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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Fraud Analyst
Talentcor - Canada - Toronto, ON
Our search remains for experienced Fraud Analysts for our clients throughout the GTA. # of Openings :....
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Manager, Anti-Money Laundering and Risk

Westminster Savings Credit Union - 2 reviews - New Westminster, BC
Conducting investigations in potential wrongdoing and frauds in accordance with best practices and fraud examination techniques....

Fraud Prevention Specialist – Full time

Vio Commerce Inc. - North Vancouver, BC
Reports findings of linked fraud activity to Fraud Prevention Lead and Fraud Reporting Analysts. The individual will also assist with in depth fraud related...
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French/English Bilingual Fraud Protection Specialist

American Express - 2,920 reviews - Toronto, ON
The Authorizer and Fraud Analyst are. Potential fraud at the point of sale. Calls and handle inbound Fraud calls, verify transactions in a flex inbound and....

Analyst - Forensic & Dispute Services

Deloitte - 3,253 reviews - Calgary, AB
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...

Client Services Manager - Payments and Cash Management

HSBC - 3,650 reviews - Montréal, QC
Additionally they will ensure they effectively manage Money Laundering, Counter Terrorist Financing, Fraud and reputational Risk....

Fraud Analyst

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

Investigator Saskatoon

Saskatchewan Liquor and Gaming Authority - 3 reviews - Regina, SK
$34.83 - $42.00 an hour
Knowledge of forensic accounting/auditing principles and practices, typically gained from fraud. The Saskatchewan Liquor and Gaming Authority is seeking a...

Senior Associate, Forensics

MNP LLP - 25 reviews - Edmonton, AB
Our recognized Forensics team combines accounting and investigative expertise to resolve fraud emergencies. Participate in multiple client engagements assisting...

Fraud Services Analyst (Casual) #1888

Central 1 Credit Union - Vancouver, BC
Casual
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective...
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Loans Officer

Progressa - North York, ON
Assess loan applications for data integrity and potential fraud. Responsible for assessing loan applications and making recommendations for responsible lending...
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Quotes Support Specialist - Markham, Ontario
Philips Lighting is the global leader in lighting products, systems and services. Our understanding of how lighting positively affects people coupled with our
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Commercial Community Analyst I
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...
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Loss Prevention Specialist - Audit (Bilingual)
Impark - 52 reviews - Ottawa, ON
Bachelor’s degree in Business management, accounting, audit, loss prevention or fraud prevention preferred....
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