Fraud jobs

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Senior Manager, Risk Technology
Scotiabank 570 reviews - Toronto, ON
FICO - OMDM, TRIAD, Application Fraud, Experian - Probe). Join the Global Community of Scotiabankers to help customers become financially better off....
Sponsored by Scotiabank
Mortgage specialist, Development Program
BMO Financial Group 109 reviews - Laval, QC
Follow security and safeguarding procedures in accordance with Bank policy for the prevention of loss due to fraud, money laundering or defalcation, identify...
Sponsored by BMO Financial Group
Client Account Services Representative
Invesco 64 reviews - Charlottetown, PE
Products, fund changes, fraud warnings, and other policy and procedure. INVESCO IS GROWING!...
Sponsored by Invesco

Fraud Analyst

360incentives - Whitby, ON
Analyze large data sets and perform ad-hoc analysis to identify fraud trends, take action to stop fraud activity, enhance fraud rules, and improve automation....
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Senior Fraud Intelligence Advisor

ICBC 22 reviews - Vancouver Island, BC
Experience identifying fraud warning flags, practices, risks, and trends in fraud analysis techniques. Senior Fraud Intelligence Advisor....

Senior Manager, Fraud Contact Services (Montreal)

CIBC 498 reviews - Montréal, QC
Fraud Loss Prevention & Investigations. The Fraud Response and Fraud Detection centres are located in Toronto and Montreal and are virtually linked in providing...

Regional Risk Manager - Quebec & Atlantic Region

Genworth 18 reviews - Montréal, QC
Participate in local associations to enhance market knowledge e.g. Home Builders, Real Estate Boards, Fraud Committees, Broker Associations....

FRAUD LOSS PREVENTION AGENT ( Banking)

ROBERTSON AND COMPANY LTD - Markham, ON
TRAINING START DATE - 7/27/2015- no flexibility MUST PASS CREDIT AND CRIMINAL BACKGROUND CHECKS Pay Rate: $19.40/hr Training: Mon-Fri 8am-5pm for 1 week
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Risk Analyst

Shopify - Ottawa, ON
Reviewing risk platform output, and performing complex fraud investigations to detect and uncover fraud instances and possible fraud rings....

Manager, Operational Risk

First Calgary Financial 8 reviews - Calgary, AB
Manager, Operational Risk Details Apply Now Print Openings 1 Division Credit Union Location Name NorthEast Calgary Calgary, Alberta, CA Date Posted

Centralized New Accounts Operations Analyst

BMO Financial Group 109 reviews - Toronto, 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...

Fraud Prevention Analyst #1512

Central 1 Credit Union - Vancouver, BC
Full-time, Temporary
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective...
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Data Analyst - Secret Clearance Required

BAE Systems Applied Intelligence 9 reviews - Ottawa, ON
Primarily focused upon fraud detection and compliance. This product is rapidly gaining market dominance in the detection and prevention of fraud through...
Fund Administration Representative
Invesco 64 reviews - Charlottetown, PE
Stays current with all products, fund changes, fraud warnings, and all other policy and procedure changes that could affect one’s ability to produce quality...
Sponsored by Invesco
Investigations Analyst
TJX Canada 61 reviews - Mississauga, ON
Utilize the Aspect ICL Fraud Detection System and Refund Authorization System to detect and prove fraud. Report suspected and proven incidents of fraud to other...
Sponsored by TJX Canada
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Company with Fraud jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®