Fraud jobs

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AML/KYC Investigator
Accountemps - 124 reviews - Toronto, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
Sponsored by CareerBuilder
Manager, Projects, Canadian Paper Cheque Processing(Contract...
Scotiabank - 590 reviews - Toronto, ON
Keeping broader stakeholder group informed e.g.Finance, Audit, Compliance, Legal and Fraud. Join the Global Community of Scotiabankers to help customers become...
Sponsored by Scotiabank
Bilingual Fraud Analyst (Travel)
Bilingual Recruiters Inc. - Toronto, ON
$35,000 a year
Minimum 2+ years in the Travel Industry or Fraud Department. Maintain or exceed required performance standards set by the Fraud Analyst Manager....
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Sponsored by Bilingual Recruiters Inc.

SIU Specialist (Calgary, AB)

Johnson - 69 reviews - Calgary, AB  +1 location
• Supporting the SIU investigator in the handling of fraud investigations. • To provide evidence required to support fraud case recommendations, including...

SIU Specialist (Calgary, AB)

RSA - 51 reviews - Calgary, AB  +1 location
• Supporting the SIU investigator in the handling of fraud investigations. • To provide evidence required to support fraud case recommendations, including...

Loss Prevention Agent

Simons - 16 reviews - Vancouver, BC  +1 location
Their primary responsability is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....

Manager, Operational Risk

First Calgary Financial - 8 reviews - Calgary, AB
Manager, Operational Risk Details Apply Now Print Openings 1 Division Credit Union Location Name NorthEast Calgary Calgary, Alberta, CA Date Posted

Fraud Investigation & Dispute Services Senior Staff

EY - 1,349 reviews - Calgary, AB
Fraud Investigation & Dispute Services Senior Staff. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...

Servicing Analyst

BMO Financial Group - 113 reviews - Mississauga, ON
Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to such things as...

Credit Analyst

Rogers - 133 reviews - Burnaby, BC
Preventing and investigating potential fraud accounts. ROGERS Burnaby is recruiting for Credit Analyst - Bilingual (French & English)....

Senior Fraud Analyst

Scotiabank - 590 reviews - Toronto, ON
Analyze fraud risk across a number of complex products, systems and delivery channels within the Scotiabank Group and recommend cross-product fraud prevention...

Fraud and Chargeback Manager

Ticketmaster Canada - 153 reviews - Toronto, ON
Fraud and Chargeback Manager. Team player, checking in daily for fraud or chargebacks. Serve as system administrator to fraud detection tools by reviewing and...

Loss Prevention Manager

Wholesale Sports Outdoor Outfitters - Grande Prairie, AB
Monitor all frauds, including cheque, credit card and returns. Wholesale Sports Outdoor Outfitters is a wholly-owned subsidiary of Calgary-based, UFA Co...
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Associate Counsel
Ausenco - 51 reviews - Montréal, QC
Research and respond to general legal inquiries from project managers that may relate to litigation, regulatory issues, intellectual property, privacy matters,...
Sponsored by Ausenco
Senior Business Analyst, Fraud & AML
Meridian Credit Union Limited - Canada
Experience with Fraud rule design. Use analytical approaches to analyze fraud trends and recommend changes to improve fraud coverage while balancing customer...
Sponsored by CareerBuilder
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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®