Fraud jobs

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Business Analyst - Ottawa
BAE Systems Applied Intelligence 9 reviews - Ottawa, ON
Knowledge of Anti Money Laundering (AML), know your customer, transaction monitoring, suspicious transaction reporting, financial Risk or financial Fraud...
Sponsored by BAE Systems Applied Intelligence
Claims Examiner
Zurich. - Calgary, AB
Claims Examiner - 150006DB Description Imagine working for a company that truly cares about their employees, customers, stakeholders, and communities they...
Sponsored by
Bilingual Fraud Analyst (Travel)
Bilingual Recruiters Inc. - Toronto, ON
$35,000 a year
Minimum 2+ years in the Travel Industry or Fraud Department. Maintain or exceed required performance standards set by the Fraud Analyst Manager....
Easily apply
Sponsored by Bilingual Recruiters Inc.
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Senior Manager, Investigative and Forensic Services

MNP LLP - Toronto, ON
Completion of Certified Fraud Examiner (CFE) designation. Our recognized Forensics team combines accounting and investigative expertise to resolve fraud...

Fraud Detection Analyst

Millennium1 Solutions - Toronto, ON
Review and investigates potential fraud activity presented in real-time queues or reports.Conducts outbound calls with cardholders to verify validity of...
Easily apply

FIFA - Security Program Manager

Electronic Arts 162 reviews - Burnaby, BC
Knowledge of current game fraud trends and threats. FIFA Soccer is the most popular and best selling sports video game in the world, winning more than 150...

Loss Prevention Agent

Simons 16 reviews - Vancouver, BC  +1 location
Full-time, Part-time
Their primary responsability is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....

Fraud Investigation & Dispute Services - Senior Manager

EY 1,349 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Compliance Officer Investment Specialist

Scotiabank 590 reviews - Toronto, ON
Any serious irregular activity, such as fraud, kiting, money laundering or serious incidence of non-compliance....

Bilingual Risk Analyst

Moneris 5 reviews - Toronto, ON
Files with identified fraud are referred by Fraud Detection Officers to Fraud Specialists for referral to Fraud Analysts/Case Managers....

Fraud Detection Specialist (Banking Industry)

Drake International - Toronto, ON
$18.30 an hour
Fraud Detection Specialist. The Canadian Fraud Operations proactively works to prevent, detect and mitigate fraud losses....
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Client care centres (Businesses and Individuals)

Desjardins 45 reviews - Montréal, QC
$19.54 an hour
Collections Agent, Fraud Prevention Agent and Credit Analyst (in French only) (2 min 49 s). Customer Service Advisor, Telemarketing Advisor, Business Advisor,...

Fraud Analyst

Marketers on Demand Inc. - Toronto, ON
Full-time, Permanent
Proven experience in the areas of financial fraud and risk management is an asset. The purpose of this role is to provide in-depth intelligence analysis that...
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Loss Prevention Store Investigator
TJX Canada 64 reviews - Edmonton, AB
You have proven success in resolving external theft and fraud issues. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and...
Sponsored by TJX Canada
AML/KYC Investigator
Accountemps 124 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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Sponsored by Accountemps
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