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Fraud Detection and Risk Analyst
Credit Card Fraud:. Fraud Detection and Risk Analyst. Analyze accounts to mitigate fraud risk. Complete audits of fraud reporting to ensure full completion and...
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Commercial Community Analyst
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...
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Senior Auditor

TD Bank - 2,044 reviews - Toronto, ON
The US Compliance, Global AML and Fraud Group within the Audit Division has an exciting opportunity covering audits of AML, Fraud and US Compliance groups in...

Senior Associate, Forensics

MNP LLP - 26 reviews - Edmonton, AB
Our recognized Forensics team combines accounting and investigative expertise to resolve fraud emergencies. Participate in multiple client engagements assisting...

Bookstore Key Holder

Goodwill Industries - Essex, Kent, Lambton - Windsor, ON
$11.50 an hour - Part-time
Fraud prevention, and Guiding Principles. Checks, sorts, tags, and stocks donated items....
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Loss Prevention Agent

Simons - 29 reviews - Vancouver, BC  +4 locations
Full-time, Part-time
Their primary responsibility is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....

Part Time Customer Service Specialist I

j2 Global - 13 reviews - Ottawa, ON
Part-time
Responsible for contacting customers re customer service issues specifically with a view to retaining customers or checking for potential fraud....
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Manager, Business Risk Services

Grant Thornton - 196 reviews - Vancouver, BC
Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Fraud Examiner (CFE) designations as well as others will also be...

Fraud Management Specialist (Retail Merchant Support) Montre...

Citi - 7,750 reviews - Montréal, QC
Responsible for completing in depth investigations for fraud files. Handles returned checks and stale dated payments....

Litigator / Avocat(e) de litige

Clyde & Co - 4 reviews - Montréal, QC
Litigating disciplinary proceedings against a broad range of professionals as well as handling fraud,. Job Description –Litigator....
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Asset Quality Analyst

MCAP Mortgage - Edmonton, AB
Continuously monitor and provide consistent individual training to underwriting staff on policy adherence, file solutions, fraud prevention, market risks and...
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Investigator

Holt Renfrew - 86 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...
Safety and Security Agent (Full Time)
IKEA - 2,388 reviews - Edmonton, AB
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...
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Fraud Detection - Credit Card Disputes
Position: Fraud Detection/Dispute Specialist- Credit Cards Position Status: Full Time Hours of Work: Monday to Friday 9-9 (shift hours apply) ...
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Collection agent/Agent des recouvrements
Nordia - 159 reviews - Quebec City, QC
Identify roadblocks and action resolutions to minimize revenue losses, i.e. referral of fraud, bankruptcy, disputes and missing payments....
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