Fraud jobs

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Revenue and Reservations Specialist

SilverBirch Hotels & Resorts - Edmonton, AB
by email at careers@silverbirchhotels.com and contact either the Canadian Anti-Fraud Call Centre at 1-888-495-8501 or the Royal Canadian Mounted Police.
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10 days ago - save job - more...

Detection Analyst, AML (1 Year Contract)

Tangerine 6 reviews - Canada
of experience. Planning and problem-solving skills an asset. Experience in Fraud Detection and software applications. Experience with Microsoft suites (Excel...
30+ days ago - save job - more...

Loss Prevention and Environmental Health & Safety Manager

Wholesale Sports 23 reviews - Kamloops, BC
losses related to theft, vandalism, accident and injury. Monitor all frauds, including cheque, credit card and returns. * Manage store inventory shrinkage...
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5 days ago - save job - more...

Fraud Agent - Part time

RBC 199 reviews - Toronto, ON
Part-time
investigation of potential fraud transactions via the... in detecting fraudulent activity and minimizing fraud losses by analyzing and identifying transactions and...
12 days ago - save job - more...

Consultant – IT Fraud and Investigations

CIBC 303 reviews - Toronto, ON
fraud risk and threats to people, systems, information and property through investigation and consultation with business units. The Information Technology Fraud...
4 days ago - save job - more...

Senior Consultant, Fraud Solutions

TransUnion 36 reviews - Burlington, ON
of all fraud products. Visits clients of products, sales offices, or outside vendors to either obtain or present information relating to the fraud products...
24 days ago - save job - more...

Manager - Forensic Technology Services

PwC 858 reviews - Toronto, ON
daily by corruption, fraud and other unplanned events... unparalleled resources and insights to investigate fraud, assist in risk management and mitigation, and...
4 days ago - save job - more...

Investigator

Holt Renfrew 35 reviews - Calgary, AB - +1 location
as the employer of choice, the Investigator protects company assets from fraud and internal/external loss. Specific responsibilities include (but are not...
11 days ago - save job - more...

Analyst - emergency call center, Fraud - Risk management

National Bank 20 reviews - Montreal-nord, QC - +1 location
For the description please refer to the French version - CLICK HERE
CareerBuilder - 12 days ago - save job - more...

Customer Contact Center Agent - Corporate Client Services

BMO Financial Group 53 reviews - Montréal, QC
Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report suspicious...
18 days ago - save job - more...
Director, Forensics
PwC 858 reviews - Toronto, ON
daily by corruption, fraud and other unplanned events... unparalleled resources and insights to investigate fraud, assist in risk management and mitigation, and...
Sponsored by PwC - 24 days ago
Underwriter Mortgage/Asset Quality Analyst - 2 Positions
TAYLOR BROWNLEE PERSONNEL LTD - Edmonton, AB
individual training to underwriting staff on policy adherence, file solutions, fraud prevention, market risks and decision-making activity on a pre-funding...
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Sponsored by TAYLOR BROWNLEE PERSONNEL LTD - 19 days ago
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