Fraud jobs

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FIFA - Fraud/Security Analyst
Electronic Arts 150 reviews - Burnaby, BC
In performing fraud analysis related work, the profile must also be able to transform data and analytics into useful business insight and recommend how fraud...
Sponsored by Electronic Arts - 30+ days ago
Fraud & AML Manager
Michael Page International - US 57 reviews - Calgary, AB
This role will include the following duties - • Management of a large team of investigation and fraud monitoring specialists • Escalation of all major incidents...
Sponsored by eFinancialCareers - 21 days ago

Business Analysis Specialist

Scotiabank 506 reviews - Scarborough, ON
Must have a solid working knowledge of Bank Card Security, Fraud Management Office, Fraud Deterrence, Investigations & Due Diligence and/or Contact Centre...

Manager, Forensic Consulting

PwC 1,207 reviews - Toronto, ON
Assess client processes, procedures and controls related to fraud management including compliance with. Assist clients design compliance and governance programs...

System Administrator 4 month Co-op (Sept - Dec 2015)

Canadian Bank Note Company, Limited - Ottawa, ON
CBN's mission is to provide our customers with superior, secure documents, software systems, and hardware devices that will stop document fraud and related...

Site Security Officer

Ontario Lottery/Gaming - Sault Ste. Marie, ON
Security officers are to protect the company's assets, patrons and employees against theft, fraud, vandalism and abuse....
Easily apply

Accident Benefits Claims Representative II

Johnson 58 reviews - Richmond Hill, ON
Full-time,  Permanent
• You will be working with Special Investigations Unit on suspicion of fraud, when required. You will be working with Special Investigations Unit on suspicion...

Business Analyst - Wire Payments

NTT Data 260 reviews - Montréal, QC
Full-time,  Contract
Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss, example fraud or...

Community Analyst

BMO Financial Group 91 reviews - Montréal, QC
Monitor daily operation of commercial accounts including deficiencies,material exceptions,deteriorating risk and earlycredit and fraud warning signals,providing...

Senior Investigator

Scotiabank 506 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Data Analyst and Alert Management

CIBC 450 reviews - Toronto, ON
Internal fraud per Employee Activity Monitoring. The primary accountabilities include system alert analysis both for DLP and EAM surrounding employment Code of...

Operations Analyst

Tundra Technical Solutions - Toronto, ON
IT Development/Operations, Client Management, Finance, Implementations, Information Management Systems, Legal and Compliance, Payment Systems Risk, Fraud Ops,...
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Fraud Investigative Analyst
Sun Life Financial 215 reviews - Waterloo, ON
Fraud Investigative Analyst. The Fraud Risk Management team. Uses information gathered to recommend appropriate methodologies for fraud data collection and to...
Sponsored by Sun Life Financial - 5 days ago
Hospital Audit Analyst
Sun Life Financial 215 reviews - Waterloo, ON
Maintain industry knowledge and regulations relating to the general detection and prevention of insurance fraud and abuse. Hospital Audit Analyst....
Sponsored by Sun Life Financial - 9 days ago
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Company with Fraud jobs
150 reviews
At EA, we have one vision: become the world’s greatest games company. Join us. Together, we can change the way millions play every day.