Fraud jobs

Sort by: relevance - date
Salary Estimate
Company
Location
Job Type
Jobs 11 to 20 of 615
Upload your resume - Let employers find you
Loss Prevention Operator
SUMMARY\*\* This role is responsible to ensure maximum safety for customers, team members, property and assets. This job identifies exposures, limits loss,
Easily apply
Sponsored
Manager Fraud Risk & Consulting
Develop and maintain a strong network of resources within the bank and industry to keep apprised of industry best practice in fraud management, emerging fraud...
Sponsored

Internal Control Analyst

Cogeco Peer 1 - 11 reviews - Toronto, ON
Increasing fraud awareness and proposing ways to effectively educate and inform across the organization. This highly visible position within the organization is...

Investigator

Holt Renfrew - 77 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...

Investigator

Government of Saskatchewan - 18 reviews - Regina, SK
$5,472 - $7,115 a month - Full-time, Permanent
As an Investigator, you will conduct and direct investigations relating to code of conduct violations, complaints of employee misconduct, harassment, violence...

Financial Industry & Compliance Specialist

Verafin - 2 reviews - Remote
Experience utilizing or understanding AML and Fraud detection software (Verafin would be considered an asset!)....

Work From Home Image Reviewer (Canada)

Shutterstock - Montréal, QC
Operate as an authority for technical standards, trademark exceptions, fraud detection, copyright and release requirements;...

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 Analyst

Apical Services - 8 reviews - Montréal, QC
Assist and build relationships with all other departments with fraud based issues. Analyze and investigate alerts to identify suspected fraud activities and...
Easily apply

Investigator, General Investigative Unit

OLG - 33 reviews - Toronto, ON
University Degree or equivalent in Law Enforcement and/or Security Administration or related field Minimum 5 years of experience in the investigation field...

FRAUD ANALYST

Adecco - 7,588 reviews - Toronto, ON
$35 - $40 an hour - Temporary, Contract
Fraud Analyst Responsibilities:. Adecco is currently hiring for a temporary Fraud Analyst in Toronto, ON. If you are interested in this Fraud Analyst job in...
Easily apply

Audit & Risk Manager

Toronto District School Board - 84 reviews - Toronto, ON
Fraud prevention, insurance, damage and loss claims process/mitigation, etc.); Summary of Duties:....
Ballast Technician
Herzog Railroad Services of Canada LTD - Toronto, ON
A fraud alert and/or your release from incarceration within the last 5 years and/or a history of misdemeanors or crimes of concern....
Easily apply
Sponsored
Senior Investigator (Audit, Security & Investigation)
Scotiabank - 777 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored
Chargeback Analyst - Fraud Investigations
Millennium1 Solutions - Etobicoke, ON
Chargeback Analyst- Fraud Investigations. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
Easily apply
Sponsored
Get email updates for the latest Fraud jobs ×
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.
Company with Fraud jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®
×
Get email updates for the latest Fraud jobs
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.