Fraud jobs

Compliance Analyst, AML & Privacy Compliance

Questrade 3 reviews - Toronto, ON

They’re passionate and committed, although it’s not always easy being the bad guy !. You will perform these day-to-day activities under the supervision of the... 25 days ago - save job - block - email - more... View all Questrade jobs - Toronto jobs Learn more about working at Questrade

Surveillance Operator

Gateway Casinos 3 reviews - British Columbia

Are confident with your judgment, can clearly convey your findings in writing. Uses audio and video equipment to maintain continuous surveillance of all gaming... 10 days ago - save job - block - email - more... View all Gateway Casinos jobs - British Columbia jobs Learn more about working at Gateway Casinos

In Store Loss Prevention

Walmart 15,465 reviews - Mississauga, ON - +8 locations

Make necessary arrests every day (shoplifting/fraud). Prevent losses and make arrests – shoplifting, fraud, etc.... Walmart Stores - 3 hours ago - save job - block - email - more... View all Walmart jobs - Mississauga jobs Learn more about working at Walmart

Registry Agent

Servus Credit Union - Grande Cache, AB

Training or experience with computers is required. Build member/client confidence, loyalty, and trust through the delivery of superior.... 18 days ago - save job - block - email - more... View all Servus Credit Union jobs - Grande Cache jobs Learn more about working at Servus Credit Union

National Director, Special Investigation Unit

Northbridge - Toronto, ON

Including the ability to prepare investigative reports with the required evidence to the authorities for the purposes of criminal prosecution.... Easily apply to this job 3 days ago - save job - block - email - more... View all Northbridge jobs - Toronto jobs

Loss prevention officer - retail (Asset Protection Specialis...

Target Canada 3 reviews - Halifax, NS

Helps deliver a strong guest focus culture. Help your team maintain a clean, safe store. Resolve immediate safety concerns and maintain security equipment.... Canadian Job Bank - 4 days ago - save job - block - email - more... View all Target Canada jobs - Halifax jobs Learn more about working at Target Canada

NB Clerical Support Casual Inventory

Department of Public Works and Government Services - Moncton, NB - +3 locations

Useful Information Successful completion of two years of secondary school or an acceptable combination of education, training and/or experience.... Canadian Public Service Commision - 24 days ago - save job - block - email - more... View all Moncton jobs Learn more about working at Department of Public Works and Government Services

Anti-Money Laundering Team Manager II

JPMorgan Chase 1,974 reviews - Ottawa, ON

Chase Card Services has been partnering with some of Canada's top retailers since 2005 to offer valuable credit card products to consumers.... 10 days ago - save job - block - email - more... View all JPMorgan Chase jobs - Ottawa jobs Learn more about working at JPMorgan Chase

Securities Processing Rep 3- Alternative Investments

Citi 844 reviews - Mississauga, ON

Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to such things as... 13 days ago - save job - block - email - more... View all Citi jobs - Mississauga jobs Learn more about working at Citi