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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...
Paid Search Specialist
Sinalite - Markham, ON
Find ways to reduce risk of click fraud. If you live and breathe digital marketing, we want to talk to you....
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Investigator

Equitable Life - 6 reviews - Waterloo, ON
Intention to pursue CFE (Certified Fraud Examiner) Certification within 2 years of hire for this role. Investigate all types of health and dental claims for...
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Officer, Security Intelligence

Canada Post - 875 reviews - Ottawa, ON
Manages all stages of the information management lifecycle including the receipt, dissemination, organization, protection and evaluation of operational,...

Analyst, Debt Products

BMO Financial Group - 1,371 reviews - Toronto, ON
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...

Risk Analyst

Points International - 2 reviews - Toronto, ON
The ideal candidate will be experienced in online business with eCommerce fraud detection and also have experience with rule-based fraud detection tools....

Senior Risk & Fraud Analyst

Kahnawake Management Services Inc. - Montréal, QC
Previous fraud experience. The senior fraud and risk analyst works with and reports to the risk and fraud manager....
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Integrity Services Investigator (modified)

Government of Canada - 99 reviews - Canada
$57,430 - $61,877 a year
Preventing fraud through your various awareness activities. Analyzing documents, conducting telephone or in-person interviews, identifying fraud cases and...

Claims Investigator (Auditor) (temporary up to 6 months)

Pacific Blue Cross - 20 reviews - Burnaby, BC
Minimum of three years’ experience in fraud investigation; Can provide expertise on fraud detection and investigation to department leadership team....

UNDERCOVER PRIVATE INVESTIGATOR

INTEGRA INVESTIGATION SERVICES LTD. - Simcoe County, 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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Commercial Community Analyst

BMO Financial Group - 1,371 reviews - Kelowna, BC
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...

Risk Analyst

Veem - 3 reviews - Ottawa, ON
Conduct link analysis to determine fraud loss impact. Provide a positive and thoughtful attitude to customers while investigating potential fraud issues....
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In Store Loss Prevention
Walmart Canada - 118,076 reviews - Williams Lake, BC
An In-Store Loss Prevention Associate creates and maintains a secure and effective work environment for all customers, associates, visitors and vendors while...
Governance Consultant
Support ES Risk and Compliance Officer in all of their responsibilities that support compliance for all company polices including Security, Health and Safety,...
Client Service Representative
INSURANCE DEPOT LTD - Toronto, ON
$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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