Fraud jobs

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Risk Manager, Quebec & Atlantic Canada

Canada Guaranty - Quebec City, QC
 Develop, direct and support fraud detection, prevention and investigations.  Experience in fraud investigation, preferably in the mortgage insurance field....

Loss Prevention Specialist

Impark - Vancouver, BC - +1 location
Bachelor’s degree in Business management, accounting, audit, loss prevention or fraud prevention preferred....
Easily apply

Financial Services Manager in Training

BMO Financial Group 99 reviews - Parksville, BC - +21 locations
Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report suspicious...

Manager, Audit Services

First Calgary Financial 8 reviews - Calgary, AB
Actively participating, and providing direct input towards development and implementation of effective fraud management initiatives for prevention, detection,...

Senior Manager, Fraud Strategy

Equifax 164 reviews - Toronto, ON
This role would partner closely notonly with the clients, but equally with sales reps, fraud and business consultants,product managers, operations and IT....

Special Investigation Unit Officer - Licensing (Temporary -...

ICBC 21 reviews - Lower Mainland, BC
Insurance) as well as Government Agents and Appointed Agents to investigate fraud and related criminal and provincial....

Fraud Detection Analyst

Millennium1 Solutions - Toronto, ON
Strong understanding of fraud strategies with respect to operational impacts. Review and investigates potential fraud activity presented in real-time queues or...
Easily apply

Claims Specialist II

Innovoice Consulting Inc. - Toronto, ON
Recognizes Subrogation and Fraud. Under technical supervision, handles claims of medium exposure and complexity within specific limits and authority....

Loss Prevention Agent

Simons 15 reviews - Vancouver, BC - +2 locations
Their primary responsability is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....

Support Fraud Agent (6 month contract) - Operation - RBC - M...

RBC 285 reviews - Montréal, QC
Supports the fraud management team in minimizing fraud losses. Confirm/Analyze Fraud files potential recovery opportunities through Visa & Master Card...
National Fraud Investigator
National Money Mart Co. - Victoria, BC
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....
Sponsored by - 20 days ago
Loss Prevention Officer - Overwaitea Food Group (Vancouver)
Overwaitea Food Group LP - Vancouver, BC
Using your knowledge and expertise, you will identify situations of theft, fraud or mischief and take the appropriate actions to control the situation and...
Sponsored by - 8 days ago
AML Senior Project Manager
BMO Financial Group 99 reviews - Toronto, ON
BMO’s AML Project Management Office – Canada and International The AML Project Management Office (PMO) – Canada and International is responsible for the
Sponsored by BMO Financial Group - 17 days ago
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