Fraud jobs

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Senior Investigator, AML, High Risk Team
Fraud / Corporate Security. The AML Senior Investigator uses an end-to-end and risk-based approach and is accountable for conducting investigations into flagged...
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Ballast Technician
Herzog Railroad Services of Canada LTD - Toronto, ON
A fraud alert and/or your release from incarceration within the last 5 years and/or a history of misdemeanors or crimes of concern....
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Customer Service Representative

BMO Financial Group - 404 reviews - Bothwell, ON  +3 locations
Part-time
Ensure compliance and adherence to Bank policies and procedures as they relate to privacy, money laundering and fraud....

Manager, Anti-Money Laundering and Risk

Westminster Savings Credit Union - 2 reviews - New Westminster, BC
Conducting investigations in potential wrongdoing and frauds in accordance with best practices and fraud examination techniques....

Recovery Specialist- Credit Cards

Millennium 1 Solutions - 18 reviews - Toronto, ON
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....

Senior Associate, Fraud Defense Systems Integrator

Capital One - 2,629 reviews - North York, ON
Fraud Strategy manages all fraudulent activities for our existing cardholders, including identity theft, transactional fraud and lost/stolen reporting....

Senior Analyst Fraud Analytics

BMO Financial Group - 404 reviews - Toronto, ON
In-depth knowledge of Financial Crimes, including current fraud modalities, techniques/AML behaviors. This role will use the identified behaviours to develop...

Surveillance Operator

Grand Villa Casino - 2 reviews - Burnaby, BC
Part-time
Identifies fraud and takes the appropriate action required by law and company policy; Property/Location:....
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Major Case Specialist, BSI

Travelers - 652 reviews - Toronto, ON
Identify resources for specific activities required to properly investigate claims such as outside claim representatives, fire or fraud investigators and other...

Manager Fraud Risk & Consulting

BMO Financial Group - 404 reviews - Toronto, ON
Develop and maintain a strong network of resources within the bank and industry to keep apprised of industry best practice in fraud management, emerging fraud...

Financial Services Manager

BMO Financial Group - 404 reviews - London, ON
Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report suspicious...

Investigator

Government of Saskatchewan - 18 reviews - Regina, SK
$5,472 - $7,115 a month - Full-time, Permanent
As an Investigator, you will conduct and direct investigations relating to code of conduct violations, complaints of employee misconduct, harassment, violence...
Chargeback Analyst - Fraud Investigations
Millennium1 Solutions - Etobicoke, ON
Chargeback Analyst- Fraud Investigations. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Senior Investigator (Audit, Security & Investigation)
Scotiabank - 779 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
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Prize Claim Investigator
OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
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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®