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Loss Prevention Agent
Simons - 36 reviews - Vancouver, BC
Their primary responsibility is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....
Customer Order Manager - Markham, Ontario
Customer Order Manager - Markham, Ontario Your Challenge: Managing multiple competing priorities in order to provide customer service excellence, team

Junior Fraud Analyst

S.i Systems - Toronto, ON
Identify gaps between current fraud controls and new fraud trend to mitigate further fraud risks exposures....
Easily apply

Motor Vehicles Registry Agent

Registry @ South Trail Crossing - Calgary, AB
Apply fraud and detection procedures and take action as necessary. We’re looking for an Experienced Motor Vehicle Registry Agent who is as comfortable working...
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Commercial Community Analyst

BMO Financial Group - 584 reviews - Montréal, QC
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...

Senior Investigator

Manulife Financial - 266 reviews - Montréal, QC
Detects fraud and investigates allegations of fraud or misconduct by employees, advisors, customers or others;...

Senior Investigator - Global Security

Walmart Canada - 103,901 reviews - Mississauga, ON
Certified Fraud Examiner (CFE). 5 years’ experience in fraud and corruption casework/management. Analyzing data for complex current and future trends (for...


$40,000 a year
Drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud. Our client requires an undercover private investigator to...
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Holt Renfrew - 114 reviews - Vancouver, BC  +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...

Senior Analyst, Operations

Interac - 48 reviews - Toronto, ON
Interac is a leader in the prevention and detection of fraud with one of the lowest rates of fraud globally. You’ll work in concert with the Operations Manager...

Fraud Analyst (Bi-Lingual)

Rogers Communications - 912 reviews - Toronto, ON
The Fraud Management group is responsible for identifying emerging fraud risks and monitoring subscriber activity for the purposes of fraud prevention and early...

Document Specialist (8-month Contract)

Scotiabank - 2,185 reviews - Toronto, ON
Fraud related education and/or experience is considered an asset. Join the Global Community of Scotiabankers to help customers become better off....
Client Service Representative
$50,000 - $70,000 a year
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...
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Analyst - Fraud Analytics Merchant Solutions
TD Bank - 2,656 reviews - Markham, ON
Develop intelligence on fraud trends to prevent fraud losses. Create management reporting for fraud metrics, fraud strategy performance and trends analysis....
Key Account Manager (Public Segment - Professional lighting...
Key Account Manager (Public Segment - Professional lighting market) - Western Canada You need to live in BC or Alberta for this role. Your challenge: To
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