Fraud jobs

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Loss Prevention Agent
Simons - Ottawa, ON
Their primary responsibility is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....
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Philips Lighting University Lead for Canada (Senior Level) -...
Philips Lighting - Markham, ON
Philips Lighting is the global leader in lighting products, systems and services. Our understanding of how lighting positively affects people coupled with our
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NOCC Analyst

Primus Telecommunications Inc - Canada
Providing back up for TAC and Fraud operations. As Canada’s largest independent telecommunications service provider we offer residential and business services....

Intermediate Retail Fraud Analyst

TD Bank - Markham, ON
Create management reporting for analytics activities, fraud strategy performance & trend analysis. University degree in a numerate discipline e.g. Math,...

Associate, Investigations & Disputes - Toronto

Kroll Associates, Inc. - Toronto, ON
Kroll’s Financial Investigations practice in Toronto is growing and offers a broad range of services to assist our clients with challenging financial and...

Bilingual Member Success Agent (English and Spanish)

Checkout 51 - Toronto, ON
Reviewing flagged Mechanical Turk submissions for signs of fraud and reporting issues to the Processing Manager....
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Customer Response Associate (Overnight) - 204361-2

Philips - Montréal, QC
Customer Response Associate (Overnight) Philips is a diversified technology company, focused on improving people’s lives through meaningful innovation in the

Portfolio Assistant Sales, BMO Private Banking

BMO Financial Group - Toronto, ON
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...

Team Lead, Anti Money Laundering FIU

BMO Financial Group - Toronto, ON
Fraud / Corporate Security. The Team Lead, AML FIU will provide supervisory leadership and coaching to a team of AML Senior Investigators/Investigators,...

Credit Analyst

Millennium1 Solutions - Etobicoke, ON
Fraud and Credit experience an asset. Ensure fraud prevention steps are taken on all calls and ensure complete validation is performed whenever speaking to...
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Systems Engineer

EMC Corporation - Calgary, AB
And ultimately, reduce IP theft, fraud, and cybercrime. At RSA, we believe in challenging the established mindsets, approaches, and product categories in the...

Manager Investigations

HSBC - Toronto, ON
Conduct fraud risk training emphasizing fraud prevention and safety for branch employees. Conduct investigations of all internal and external frauds and other...
Fraud Detection and Risk Analyst
Millennium1 Solutions - Etobicoke, ON
Fraud Detection and Risk Analyst. Analyze accounts to mitigate fraud risk. Complete audits of fraud reporting to ensure full completion and accuracy....
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Quotations Specialist (Senior Level) - Markham, Ontario
Philips Lighting - Markham, ON
Philips Lighting is the global leader in lighting products, systems and services. Our understanding of how lighting positively affects people coupled with our
Sponsored
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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