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Fraud Analyst ( Banking Call Center )
Manpower - 9,399 reviews - North York, ON
$18.00 - $18.75 an hour
Resolve client problems about fraud inquires quickly and/or refer to colleagues as appropriate. 6 Contract ( strong possibility of extension)....
Advanced Analytics analyst
TD Bank - 2,370 reviews - Toronto, ON
Fraud detection strategy and optimization of claims operations. Participate in the activities related to the industry fraud detection strategy (CANATICS)....

Investigative Analyst

BMO Financial Group - 534 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Fraud and Dispute Case Management Specialist

Millennium 1 Solutions - 45 reviews - Etobicoke, ON
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Credit and Fraud Analyst

Mogo Finance Technology Inc. - Winnipeg, MB
Mogo is looking for a Credit and Fraud Analyst to play a key role on the Credit and Fraud Operations team. Assist in the promotion and strengthening of fraud...

Fraud Response Officer

CIBC - 1,427 reviews - Toronto, ON
The primary role of the Fraud Response Officer is to provide prompt, efficient customer focused solutions pertaining to Authorization referrals, Lost Card...

Specialist, Fraud, Risk & Countermeasures

Interac - 40 reviews - Toronto, ON
Fraud Management improvements:. Fraud measurement and monitoring enhancements. Support execution of Interac Fraud Management Strategy....

Assistant Online Customer Service

Baggins Shoes - Victoria, BC
$12 an hour - Part-time
Baggins shoes is expanding! Baggins is a local independent business that continues to be innovative in the world of fashion-forward footwear. We carry the...
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Call Centre Representative

HomEquity Bank - Toronto, ON
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Associate, Client Management

Interac - 40 reviews - Toronto, ON
In the prevention and detection of fraud with. One of the lowest rates of fraud globally . To....

Fraud Investigation & Dispute Services Staff/Senior

EY - 3,026 reviews - Ottawa, ON
Fraud Investigation & Dispute Services Staff/Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...

Junior Analyst, FCIU

Home Trust Company - 6 reviews - Toronto, ON
Credit Card Fraud and Other Support Activities:. First level review and analysis of Fraud alerts; Assist FCIU Analysts in supporting Visa Operations with...
Recovery Manager
Financeit - Toronto, ON
$47,000 - $60,000 a year
Manage fraud and escalated accounts. Identify and escalate risks as well as potential Fraud. Manage all aspects of secured recovery;...
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Weekend account merchandiser - Dauphin
PepsiCo Canada - 5,804 reviews - Dauphin, MB
$17.34 an hour
PEPSICO FOODS CANADA PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes
Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....
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