Fraud jobs

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Customer Support Manager
BAE Applied Intelligence, US Corp. - Toronto, ON
NetReveal® OnDemand is the SaaS implementation of the market leading Applied Intelligence NetReveal® platform for the automated analysis of enterprise risk,...
Assistant Branch Manager
CIBC 618 reviews - Exeter, ON
Monitor branch activities and risk to ensure adherence to policies, procedures, and controls while minimizing fraud, forgeries and irrecoverable losses....

Fraud Prevention Officer

Meridian Credit Union 14 reviews - Toronto, ON
Monitor fraud detection software and review events for suspected fraud on a timely basis. This position will provide support to the Fraud Prevention through the...

New Permanent Position - Network Engineer

ProViso - Toronto, ON
Fraud Operations team. Design, build, maintain, troubleshoot and monitor all aspects of corporate and enterprise networks....
Easily apply

Loss Prevention Investigator

Victoria's Secret Stores 3,014 reviews - Montréal, QC
Conduct static and vehicle surveillance of individuals suspected of ORC and or Fraud. Loss Prevention Investigator - External & ORC*....
Easily apply

Financial Advisory Services - Manager Forensic and Disputes

Deloitte 1,978 reviews - Ottawa, ON
More specifically, the Deloitte Forensic team focuses on investigating allegations of fraud, theft, money laundering, bribery and corruption, other financial...

Risk Manager | Western Canada

Canada Guaranty - Canada
 Experience in fraud investigation;  Develop, direct and support fraud detection, prevention and investigations....

Financial Services Manager -Persons With Disabilities (Ottaw...

BMO Financial Group 133 reviews - Ottawa, ON  +5 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, Investigative and Forensic Services

MNP LLP 22 reviews - Vancouver, BC
Completion of Certified Fraud Examiner (CFE) designation. Our recognized Forensics team combines accounting and investigative expertise to resolve fraud...

Fraud Analyst - Bilingual (French)

Rogers 172 reviews - Toronto, ON
Ensure all activities are recorded through various fraud databases. Detect new & high risk subscriber activity through fraud detection tools....

Auditeur interne

SNC-Lavalin 292 reviews - Montréal, QC
Conduct audits of the financial and operational activities of different business units as well as investigations of fraud and corruption;...

CO OP Fraud Analyst

Scotiabank 697 reviews - Toronto, ON
Working knowledge of industry trends and information regarding fraud and fraud detection/prevention. Use internal databases and/or fraud tools to locate...
Manager Risk & Audit
Robert R Scurfield & Associates - Winnipeg, MB
$80,000 a year
Investigates breach of policy relating to theft & fraud as required. Lead the Risk & Audit Department....
Easily apply
Ecommerce Sales Specialist
QE Home / Quilts - Burnaby, BC
Must have a well-rounded understanding of our Content Management Systems (CMS)/Ecommerce Platform and a general understanding of Ecommerce, specifically about...
Easily apply
Dental Investigative Analyst
Sun Life Financial 266 reviews - Waterloo, ON
Provide assistance to resolve allegations of fraud. Train health claims staff on ways to prevent fraud and abuse....
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Company with Fraud jobs
CIBC is a leading Canadian-based global financial institution. Through our three major businesses – Retail and Business Banking, Wealth Mana