Fraud jobs

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Team Lead -Credit Card Operations
Millennium1 Solutions - Etobicoke, ON
This includes positively motivating a team of representatives who will be performing a multitude of servicing, fraud, credit, anti-money laundering and...
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Senior Investigator (Audit, Security & Investigation)
Scotiabank - 776 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
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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...

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....

Receptionist - Penticton

The Notary Group - Kelowna, BC
Ensuring compliance with identification, fraud and privacy protocols. The Notary Group is looking for an experienced, full time receptionist for its busy...
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Fraud Analyst

Shopify - Ottawa, ON
Experience fighting Card-not-present fraud and Card Present fraud. Reviewing risk platform output, and performing complex fraud investigations to detect and...

NOCC Analyst

Primus Telecommunications Inc - Canada
Providing back up for TAC and Fraud operations. As Canada’s largest independent telecommunications service provider we offer residential and business services....

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...

Project Manager

Skilltrek - London, ON
$140,000 a year - Temporary
Business knowledge in the Fraud and/or Financial Crimes space would be beneficial. There has been an influx of projects for the Fraud Operations team within...
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Receptionist - Westbank

The Notary Group - Westbank, BC
Ensuring compliance with identification, fraud and privacy protocols. The Notary Group is looking for an experienced, full time receptionist for its busy...
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Customer Service Representative

BMO Financial Group - 404 reviews - Outlook, SK  +4 locations
Part-time
Ensure compliance and adherence to Bank policies and procedures as they relate to privacy, money laundering and fraud....

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....
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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
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Prize Claim Investigator
OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
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Mngr, Fraud Risk Management Unit
Mngr, Fraud Risk Management Unit. Fraud management is increasingly important to policyholders. Previous exposure or involvement in industry forums as it relates...
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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®