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Manager, Forensic Services
PwC - 4,659 reviews - Toronto, ON
Ø Fraud and Financial Investigations; Ø Fraud Prevention and Vulnerability Assessments - Anti-fraud Regime;...
Junior Fraud Analyst
MindGeek - 32 reviews - Montréal, QC
The Junior Fraud and Loss Prevention Analyst conducts investigations, provides recommendations to determine efficient fraud and risk prevention strategies and...

Investigator, AML (Lower Mainland, BC)

BCLC - 7 reviews - Vancouver, BC
Knowledge of the Criminal Code as it relates to Money Laundering,Proceeds of Crime, theft, fraud, cheating at play, counterfeits and other casino related...

Risk Analyst

Pivotal Payments - 30 reviews - Montréal, QC
The Risk Analyst Candidate will proactively review Pivotal’s merchant portfolio for Fraud and Credit Risk....

Portfolio Analyst

RBC - 2,078 reviews - Toronto, ON
EP&TT provides services to Canadian Banking, Global Financial Institutions, Capital Markets, International Banking, Wealth Management, RBC Investor Services,...

Customer Service Agent - contract (evening and weekend)

Altitude Sports - Montréal, QC
$14.50 an hour
Identify potential frauds and report anything that seem unusual; Full time and part time positions available (2pm to 10pm)*....
Easily apply

Senior Compliance Analyst

BMW - 1,603 reviews - Toronto, ON
The Senior Compliance Analyst is primarily responsible for actively supporting the development, implementation and maintenance of the local Compliance...

Territory Sales Representative - Montreal

PepsiCo - 7,636 reviews - Montréal, QC
Le représentant des ventes de territoire à la responsabilité de visiter les magasins de grandes surfaces afin d'atteindre les standards d'exécution pour les...

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$40,000 - $50,000 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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Part Time Picker/Loader - Surrey, BC

PepsiCo - 7,636 reviews - Surrey, BC
$20.61 an hour
PEPSICO FOODS CANADA PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes...

Investigator, Team D

Ontario Securities Commission - 6 reviews - Toronto, ON
Training or experience in fraud or other investigations, and/or computer evidence analysis is an asset. 1 Permanent Full Time Position....

Investigator

Holt Renfrew - 127 reviews - Toronto, ON   +1 location
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...
Loss Prevention Analyst
Dufry Ltd - 39 reviews - Vancouver, BC
Conduct fraud investigations as required and follow-up on all incident reports in a timely manner (including internal theft and vendor fraud)....
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Investigator, Team D
Training or experience in fraud or other investigations, and/or computer evidence analysis is an asset. 1 Permanent Full Time Position....
Analyste - vérification diligente, identité des clients / CD...
Demonstrable experience with financial crime regulations such as AML, fraud, or anti-corruption/bribery. Practical application of compliance process relating to...