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Junior Fraud Representative

nZone Media - Montréal, QC
The Junior Fraud & Risk Representative is responsible for protecting both the company and clients by focusing on daily investigative tasks, assisting our...
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30 days ago - save job - block - more...

Financial Advisory - Senior - Forensic & Dispute Services

Deloitte 1,122 reviews - Edmonton, AB
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...
30+ days ago - save job - block - more...

eFraud Analyst L1

NTT Data 195 reviews - Halifax, NS
Fraud Analyst L1to join our team in Halifax, NS. This role is to be part of a global IT Security Event Management team, focused on first-line information...
15 days ago - save job - block - more...

CREDIT ASSISTANT JOBS IN MARKHAM, GTA

Adecco 3,300 reviews - Markham, ON
Ensure procedure is compliant with Canadian laws, mitigate against money laundering as well as fraud and ensures we don’t foster or facilitate illegal activity...
2 days ago - save job - block - more...

Bilingual Service Rep, Everyday Banking & Outgoing Wires

BMO Financial Group 62 reviews - Toronto, ON
and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to such things as fraud or...
14 days ago - save job - block - more...

Investigator

Holt Renfrew 38 reviews - Renfrew, ON - +2 locations
experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company assets from fraud and...
1 day ago - save job - block - more...

Chief Anti Money Laundering Officer

Goldbeck Recruiting - Vancouver, BC
Manages procedures and controls that minimize instances of fraud while protect information privacy and security....
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1 day ago - save job - block - more...

Payment Card Co-ordinator

Federated Co-operatives Limited 7 reviews - Saskatoon, SK
Work in conjunction with Loss Prevention Department in regards to payment card fraud and prevention. The successful candidate will possess a university degree...
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11 hours ago - save job - block - more...

Associate (Service Specialist 11)

BMO Financial Group 62 reviews - Toronto, ON
and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to such things as fraud or...
9 hours ago - save job - block - more...

Bilingual Fraud Recovery

Capital One 1,435 reviews - Toronto, ON
As a key member of the Capital One team, you will assist clients & cardholders with fraud investigations. -Agent primarily works cases received specific to...
3 days ago - save job - block - more...
Senior Associate, Forensic Services
PwC 906 reviews - Ottawa, ON
of allegations of fraud, wrongdoing or other illegal acts; and, the mitigation of fraud risks. Members of... from fraud and establishing an effective Anti-fraud...
Sponsored by PwC - 30+ days ago
Technical Systems Integration Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
Managed Service based on the award winning Applied Intelligence NetReveal fraud and compliance software. The NetReveal OnDemand service is provided by Applied...
Sponsored by BAE Systems Applied Intelligence - 30+ days ago
Executive Team Leader – Asset Protection - Winnipeg, MB
Target Corporation 9,333 reviews - Winnipeg, MB
and recognition programs Educate teams on tactics to reduce theft and fraud and maintain a safe and secure environment Lead the store Assets Protection team...
Sponsored by Target Corporation - 30+ days ago
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