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Safety & Security Agent
IKEA - 2,739 reviews - Toronto, ON
Complete fraud investigations. Protect our assets and reduce losses to ensure a safe and secure environment for co-workers and visitors and to strengthen IKEA’s...
Solutions Architect II
TD Bank - 2,311 reviews - Toronto, ON
Risk, Compliance, AML, Fraud and/or other Corporate lines of business. Technical Experience implementing software packages used to support Anti Money Laundering...

Fraud Prevention Analyst

Tangerine Bank - 50 reviews - North York, ON
Additionally, this role will articulate fraud trends with internal fraud stakeholders including FEC, Fraud Analytics and Fraud Governance....

Fraud Analyst

BMO Financial Group - 520 reviews - Toronto, ON  +1 location
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Fraud Analyst

Plentyoffish Media ULC - Vancouver, BC
Previous experience working in fraud prevention or with fraud prevention software preferred. Today, we are looking for a Fraud Analyst to work alongside our...

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,870 reviews - Ottawa, ON
Fraud Investigation & Dispute Services Staff/Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...

Senior Analyst, Strategic group - fraud risk management

Banque Nationale du Canada - 274 reviews - Montréal, QC
Senior Analyst, Strategic group - fraud risk management. For the description, please refer to the French version - CLICK HERE....

Specialist, Fraud, Risk & Countermeasures

Interac - 38 reviews - Toronto, ON
Fraud Management improvements:. Fraud measurement and monitoring enhancements. Support execution of Interac Fraud Management Strategy....

Représentant Bilingue de la Fraude / Bilingual Fraud Represe...

Capital One - 3,170 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....

Risk Analyst

Hyperwallet - Vancouver, BC
Professional designations or certifications in fraud management is a plus, e.g. CFE. 1-3 years equivalent work experience in fraud monitoring or risk management...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 50 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...

Specialist, Fraud, Risk & Countermeasures

Acxsys Corporation - Toronto, ON
Fraud Management improvements:. Fraud measurement and monitoring enhancements. Support execution of Interac Fraud Management Strategy....
Manager, Fraud Risk and Change Solutions
Completing fraud testing. The Manager, Fraud Risk & Change Solutions. Is accountable to successfully manage the solution planning, implementation and...
IT Developer (ETL)
TD Bank - 2,311 reviews - Toronto, ON
Understanding of Fraud type activity (Ponzi schemes, Phishing techniques, Cheque Kiting etc.). Business knowledge in the Fraud and/or Financial Crimes space...
Limited Term Contract, Instructional Faculty
ACCT 350 Fraud Awareness, Prevention, and Detection. Design and deliver courses, including development of learning objectives and determination of learning...

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