Fraud jobs

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Audit and Compliance Analyst
ACL Services - Vancouver, BC
ACL is a Canadian headquartered software company, nominated as a BC Top Employer , that helps the world|s largest public and private companies stamp out fraud,...
Sponsored by BCjobs.ca - 21 days ago

Special Investigation Unit Officer

ICBC 19 reviews - Canada - +1 location
Licensing, to investigate fraud and related criminal offences against the Corporation. And regulations as they pertain to the investigation of insurance fraud,...

Service Analyst

BMO Financial Group 90 reviews - Vancouver, BC
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...

Surveillance Investigator - Coquitlam

Forensic Investigations Canada 2 reviews - Coquitlam, BC - +13 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. Are you methodical, innovative and social?...

Surveillance Investigator

XPERA Risk Mitigation and Investigation - Coquitlam, BC - +12 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. Are you methodical, innovative and social?...

Credit Analyst

National Leasing 2 reviews - Winnipeg, MB
Investigate potential fraud with regards to Originators, Vendors, Lessees and Accountants. The Credit Analyst provides exceptional customer service by...

AVP Enterprise Fraud Program (EFP)

TD Bank 1,128 reviews - Toronto, ON
Is responsible for representing the technology teams, driving technology initiatives and is jointly accountable with the business partners to ensure delivery of...

Credit Analyst - Readjudication

Moneris Solutions 25 reviews - Toronto, ON
Working with Moneris Fraud Group to monitor the activity of selected High Risk Merchants as required. Responding to inquiries received from merchants, Fraud...

Senior Associate, Forensic & Dispute Resolution

Grant Thornton 101 reviews - Toronto, ON
Work with a dynamic team to execute a variety of engagements related to white collar crime, reactive investigations for clients both in Canada and globally...

Content Management Solutions Specialist

IBM 5,672 reviews - British Columbia - +1 location
This role will open the door to working with one of the ECM user bases in the world along with opportunity to learn Analytics, Fraud, and Cognos BI....

Security Officer

Ontario Lottery/Gaming - Greater Sudbury, ON - +2 locations
Part-time
Security officers are to protect the company’s assets, patrons and employees against theft, fraud, vandalism and abuse....
Loss Prevention Store Investigator
TJX Canada 56 reviews - Calgary, 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 - 8 days ago
Senior Casualty Claims Examiner
DGA Careers - Calgary, AB
Working with Special Investigations Unit on suspicion of fraud when required. Senior Casualty Claims Examiner....
Sponsored by InsuranceWorks.ca - 12 days ago
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