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Store Investigator
TJX Canada - 178 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Detect and apprehend people or persons committing theft and fraud against our stores and facilitate...
Associate Charge-back Analyst
i2c Inc - Montréal, QC
$38,000 a year
Coordinates with fraud response team to discuss or report suspicious transactions. The role is primarily responsible to review electronic payment disputes and...
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Maintenance Mechanic / Electrician – Langley, BC
Maintenance Mechanic / Electrician – Langley, BC Position is based on second shift: 3pm - 11pm. Your Challenge: Provide primary afternoon shift support for...

Officer, Security Intelligence

Canada Post - 945 reviews - Ottawa, ON
Manages all stages of the information management lifecycle including the receipt, dissemination, organization, protection and evaluation of operational,...

Private Investigator - Undercover Ottawa

$40,000 - $60,000 a year
This may include, but not limited to, drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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Fraud Prevention Analyst (Casual)

Central 1 Credit Union - 18 reviews - Vancouver, BC
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective...

Big Data Developer (Hadoop)

V eritaaq - Toronto, ON
$80 - $90 an hour
Business knowledge in the Fraud and/or Financial Crimes space would be beneficial. \*\*\*\*\*I am currently looking for a Big Data Developer With Hadoop for one...
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TD Bank - 4,526 reviews - Toronto, ON
Reporting to the Senior Manager, Retail Fraud Management, the Senior Analyst will be responsible for developing and monitoring fraud strategies for Business...

Credit Analyst

Moneris - 96 reviews - Toronto, ON
Working with Moneris Fraud Group to monitor the activity of selected High Risk Merchants as required. Interacting with internal staff and external sources for...

Fraud and Analytics Specialist (Temporary)

Your Neighbourhood Credit Union - 9 reviews - Canada
Review and action identified branch cash shortage/overage, debit card fraud, cheque fraud, electronic transfer fraud, wire fraud and online banking fraud....
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Business Analysis Specialist

Scotiabank - 2,568 reviews - Scarborough, ON
Bank Card Security / Fraud Management Office / Fraud Deterrence, System Support & Contact Centers. Continually acquire and enhance knowledge of the Division's...

Risk Management Specialist

nTrust - Vancouver, BC
Knowledge of e-commerce fraud. Handle escalated fraud investigations and customer account inquiries. Who we are*....
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Collection agent

Nordia - 286 reviews - Montréal, QC
Identify roadblocks and action resolutions to minimize revenue losses, i.e. referral of fraud, bankruptcy, disputes and missing payments....
Data Scientist - Fraud Detection & Cyber Security
RBC - 2,197 reviews - Toronto, ON
Experience with user behavior analysis, aimed at fraud detection and the risk scoring of transactions. Enable the business to adopt and promote a proactive...
A/P Clerk
Pride of Muskoka Marine - Bracebridge, ON
Credit card review for fraud ongoing. Vendor statement reconciliations;...
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Fraud Analyst - Impersonation Fraud Analytics
TD Bank - 4,526 reviews - Markham, ON
Experience in digital/cyber fraud analytics and management – asset. Create management reporting for fraud metrics, strategy performance and trends analysis....