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Fraud Analyst
Knowledge of Fraud detection practices, hands on experience with fraud countermeasure tools, as they relate to common forms of bank fraud....
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Field Investigator
WorkSafeBC - Vancouver, BC
Assist WorkSafeBC officers with investigations on a variety of subjects including, fraud, misrepresentation, compliance issues, fatal and/or serious workplace...
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Privacy Analyst

Shaw Communications - 521 reviews - Calgary, AB
2 years as a privacy analyst, fraud investigator or similar position. Every day, our passionate employees connect our customers to the world and everything in...

Investigation Analyst

Manulife Financial - 259 reviews - Kitchener, ON
Knowledge of fraud and abuse risk, and techniques to manage risk. This department is dedicated to preventing, detecting and investigating incidences of fraud...

Benefit Services Investigation Unit Analyst (220617B)

Manitoba Blue Cross - 5 reviews - Winnipeg, MB
Researches advances and techniques in Healthcare Fraud processes including competitors, associations, etc....

Roaming Analyst

Meridia recruitment solutions - Nova Scotia
O Roaming Fraud prevention. Review of existing Fraud process in place, investigate and propose alternate solution which balance resource time vs fraud risk...

People and Culture Coordinator

Trulioo - Vancouver, BC
Businesses of all kinds depend on Trulioo to streamline and scale their global customer on-boarding, fraud, and compliance operations....

Full-time and Part-time Members (all streams) - Social Secur...

Governor in Council Appointments - Canada
$470 - $550 a week
The most frequently appealed decisions cover issues such as voluntarily leaving, misconduct and undeclared earnings or fraud during the course of a claim....

Analyst, Mobile Operations

Interac - 48 reviews - Toronto, ON
Interac is a leader in the prevention and detection of fraud with one of the lowest rates of fraud globally....

Analyst, Forensics Social Media Investigator

Deloitte - 4,694 reviews - Toronto, ON
More specifically, the Deloitte Forensic team focuses on investigating allegations of fraud, theft, money laundering, bribery and corruption, other financial...

AU-03 Investigator

Canada Revenue Agency - 310 reviews - Toronto, ON
$75,679 - $91,962 a year
Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of domestic tax fraud schemes, with a forensic approach,...

Analyst, Equipment Finance Leasing

HSBC - 7,541 reviews - Saskatoon, SK
Ensure operational losses and fraud are minimised. Additionally they will ensure they effectively manage sales suitability, money laundering, counter terrorist...
Contract Loss Prevention Manager
AFIMAC - 24 reviews - Vaughan, ON
Manage multiple types of investigations (theft, fraud, compliance/ethics, workplace violence, litigation support, etc.)....
Investigation (Fraud -Compliance - AML - KYC) Officer
Manpower - 10,186 reviews - Toronto, ON
Contact with Fraud Management peers as well as Fraud Management partners. Initiate customer contact and respond to customers regarding impersonations or first...
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Asset Protection Investigator (API)
Theft and fraud, supporting safety and environment. Incidents of theft and fraud both internally and. Join Calgary Co-op, a Company whose roots run deep in to....
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