Fraud jobs

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Customer Support Manager
BAE Applied Intelligence, US Corp. - Toronto, ON
NetReveal® OnDemand is the SaaS implementation of the market leading Applied Intelligence NetReveal® platform for the automated analysis of enterprise risk,...
Assistant Branch Manager - 12 Month Contract
Meridian Credit Union 14 reviews - Courtice, ON
Follow audit, compliance, risk management , delinquency, fraud, robbery policies and procedures. Purpose of the Job:....


Kwantlen Polytechnic University 10 reviews - Surrey, BC  +1 location
Commencing May 2016, the Accounting Department in the School of Business at Kwantlen Polytechnic University is seeking contract instructors (non-regular type 1


Holt Renfrew 73 reviews - Calgary, AB  +2 locations
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Fraud - Information Security Consultant - Expert

MaySys IT Staffing and Consulting - Toronto, ON
One of our banking clients is looking for a Fraud - Information Security Consultant - Expert. Information Security (IS) Consultant....
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CO OP Fraud Analyst

Scotiabank 697 reviews - Toronto, ON
Working knowledge of industry trends and information regarding fraud and fraud detection/prevention. Use internal databases and/or fraud tools to locate...

Investigator, Compliance Investigations

SNC-Lavalin 292 reviews - Montréal, QC
Minimum 4 years of experience in investigating and/or leading multijurisdictional investigations of bribery, antitrust, fraud and asset misappropriation;...

Recovery Specialist- Credit Cards

Millennium1 Solutions - Toronto, ON
Fraud and financial:. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Bilingual Specialist Claims Recoveries and Fraud

CMHC 6 reviews - Ottawa, ON
$93,210 - $116,506 a year - Full-time, Permanent
Helping minimize losses due to misrepresentation or suspected fraud on NHA insured homeowner loans by participating in CMHC’s overall suspected fraud management...

Canada Supervisor, Fraud Investigation&Analysis

TSYS 193 reviews - Greater Sudbury, ON
Canada Supervisor, Fraud Investigation&Analysis-94703. Manages the management of active cases involving credit card fraud....

Senior Forensic Auditor

Raymond Chabot Grant Thornton 7 reviews - Ottawa, ON
Establishment of effective continuous auditing for fraud detection. Raymond Chabot Grant*....
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Safety and Security Agent

IKEA 1,522 reviews - Toronto, ON
Complete fraud investigations. Protect our assets and reduce losses to ensure a safe and secure environment for co-workers and visitors and to strengthen IKEA’s...
Ecommerce Sales Specialist
QE Home / Quilts - Burnaby, BC
Must have a well-rounded understanding of our Content Management Systems (CMS)/Ecommerce Platform and a general understanding of Ecommerce, specifically about...
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Security Officer
OLG 30 reviews - Ottawa, ON
The Security Officer’s role is to protect the company’s assets, patrons and employees against theft, fraud, vandalism and abuse, while delivering the highest...
Manager Risk & Audit
Robert R Scurfield & Associates - Winnipeg, MB
$80,000 a year
Investigates breach of policy relating to theft & fraud as required. Lead the Risk & Audit Department....
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