Fraud jobs

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Manager, Fraud & Compliance (relocation to Victoria, BC)
RevenueWire Inc. - Calgary, AB
Provide fraud mitigation strategies to minimize fraud losses while balancing customer experience. Extensive online fraud experience with a solid understanding...
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Assembler and back up Packer - Langley, BC (Day Shift)
Philips Lighting - 56 reviews - Langley, BC
$13.17 an hour
Assembler and back up Packer – Langley, BC (Day Shift) We have 2 openings Hourly Rate: $13.17 during first 3 months and then $13.67 plus full benefits
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Fraud Analyst
FuturePay - Victoria, BC
Sound understanding of fraud tools and systems. Is looking for a Fraud Analyst to join our Fraud & Compliance team, bringing a highly analytical mind with the...
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Manager of Forensic Audit and Investigations

Canadian Pacific - 305 reviews - Calgary, AB
Reports will be of high quality and in compliance with CP, Association of Certified Fraud Examiner (ACFE) and Institute of Internal Auditors standards;...

Fraud Analyst (Bilingual Disputes)

TSYS - 278 reviews - Greater Sudbury, ON
Investigates potential credit card fraud cases based on information received from the fraud detection system. Previous work experience in a fraud related field....

Analyst, Fraud Detection Services

BMO Financial Group - 543 reviews - Montréal, QC
The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud related transactions across multiple channels, for multiple products, using...

Fraud Prevention Analyst (Casual)

Central 1 Credit Union - 10 reviews - Vancouver, BC
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective...

Omni-Channel, Digital Analyst

The Aldo Group Inc. - Montréal, QC
Order management, inventory systems, fraud management, point-of-sale systems, customer service systems, drop-ship programs, or similar....

Customer Success Manager

Verafin - 2 reviews - St. John's, NL
Verafin is a cutting edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North...

Fraud Analyst

Scotiabank - 1,977 reviews - Toronto, ON
Updating internal fraud databases. The incumbent will ensure all alerts are fully analyzed and documented with outcome updated in the fraud database....

Manager Financial Crime Threat Mitigation Intelligence & Ana...

HSBC - 7,080 reviews - Vancouver, BC
Money laundering, bribery and corruption, fraud, tax evasion, sanctions and terrorist financing) and reputational risks....

Prepaid Fraud and Implementation Specialist - 12 month contr...

Home Trust Company - 9 reviews - Toronto, ON
Legal, Accounting, Fraud, etc.). Manage all fraud related card issues. Home Trust Company is a leading Canadian financial services company headquartered in...

Fraud Specialist

Scotiabank - 1,977 reviews - North York, ON
Background knowledge in fraud is an asset. The Fraud Specialist plays a critical role in gathering and analyzing data to identify the common points of...
Analytical Consultant
Equifax - 275 reviews - Toronto, ON
5+ years of experience in Risk Management, Fraud, Marketing or related analytical field is essential. This posting location is for either the Toronto/Montreal...
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Manager, Fraud & Compliance
RevenueWire Inc. - Victoria, BC
Provide fraud mitigation strategies to minimize fraud losses while balancing customer experience. Extensive online fraud experience with a solid understanding...
Easily apply
Sponsored
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