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Payments and Risk Operations

Shopify - Ottawa, ON
This team is responsible for the day-to-day operation and sustainable growth of our payments services, fraud detection, and merchant compliance for all Shopify...
14 days ago - save job - more...

Full-Time Floater Member Service Representative

Assiniboine Credit Union 4 reviews - Canada
Observing all credit union policies and security requirements for cash custody and safe guarding, frauds and forgeries and hold-up procedures....
4 days ago - save job - more...

Chargeback Analyst

PIVOTAL Integrated HR Solutions - Charlottetown, PE
Minimize chargeback rates through the prevention, detection and investigation of fraudulent or suspected transactions and accounts....
2 days ago - save job - more...

Quality Assurance Fraud & AML

Meridian Credit Union 9 reviews - Toronto, ON
Working knowledge of Fraud and AML systems. Understanding of key AML monitoring systems. Previous experience developing and executing Quality Assurance Programs...
23 days ago - save job - more...

In Store Loss Prevention

WAL MART - Grande Prairie, AB
Make necessary arrests every day (shoplifting/fraud). Create and maintain a secure work environment for all associates, visitors and vendors....
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1 day ago - save job - more...

AML Investigator

PIVOTAL Integrated HR Solutions - Toronto, ON
In this role you will be responsible for reviewing transactions to identify suspicious activities including money laundering and fraud....
4 days ago - save job - more...

Underwriting Quality Review Consultant (Living Benefits / Gr...

RBC 207 reviews - Mississauga, ON
City: Mississauga Address: 6880 Financial Drive Work Hours/Week: 37.5 Work Environment: Office Employment Type: Permanent Pay Type: Salaried Exempt...
4 days ago - save job - more...

Recovery Support Specialist

FinanceIt - Toronto, ON
Identify and escalate risks as well as potential fraud. Update and document collection files with detailed information from clients, customers, agencies, and...
18 days ago - save job - more...

Financial Service Manager in Training

BMO Financial Group 64 reviews - Coquitlam, BC - +13 locations
• Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report...
6 days ago - save job - more...

Fraud Analyst I - Bilingual

TSYS Managed Services Canada - Greater Sudbury, ON
Canada Fraud Analyst I (Bilingual) - #92007. Investigates potential credit card fraud cases based on information received from the TSYS Fraud Detection System....
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16 days ago - save job - more...
Staff Accountant
Matson, Driscoll & Damico Ltd. - Calgary, AB
Services include quantifying commercial insurance and bodily injury claims, fraud investigations, product liability and recall investigations, personal injury...
Sponsored by CPA Source - 3 days ago
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