Fraud jobs

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Credit Analyst - Bilingual
Millennium1 Solutions - Toronto, ON
Fraud, Credit experience an asset. Ensure fraud prevention steps are taken on all calls and ensure complete validation is performed whenever speaking to...
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Sponsored by Millennium1 Solutions
Data Analyst - Secret Clearance Required
BAE Systems Applied Intelligence 10 reviews - Ottawa, ON
Primarily focused upon fraud detection and compliance. This product is rapidly gaining market dominance in the detection and prevention of fraud through...
Sponsored by BAE Systems Applied Intelligence
Automobile Liability Claim Adjuster / Examiner
Concero Resources - Mississauga, ON
Fraud and investigation; Concero Resources is actively seeking *Automobile Liability Claim Examiners*....
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Sponsored by Concero Resources

Fraud Agent, Inbound Fraud Unit, Montreal

RBC 317 reviews - Westmount, QC
You are our clients’ first point of defense against card fraud. You field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations...

Loss Prevention Specialist

AMZN CAN Fulfillment Svcs, Inc 3,960 reviews - Mississauga, ON
Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate. The Loss Prevention Specialist (LPS) is a key high...

eFraud Security Data Analyst - L1

NTT DATA 299 reviews - Halifax, NS
Monitoring of fraud detection and prevention systems. At NTT DATA, we know that with the right people on board, anything is possible....

Senior Analyst

TD Bank 1,345 reviews - Markham, ON
Experience in fraud management - asset. Prioritize high level strategies in response to changing fraud patterns and ensure losses are below industry fraud to...

Senior Credit Analyst

TD Bank 1,345 reviews - Toronto, ON
Primarily accountable for adjudicating new applications received for the Managed Accounts portfolio and completing annual credit reviews to ensure overall


Holt Renfrew 64 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...

Director, Cyber Resilience

PwC 1,427 reviews - Calgary, AB
Strong knowledge of enterprise risk, operational risk, fraud risk, privacy and crisis management frameworks....

Deal Specialist

BMO Financial Group 122 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 (Business Processes)

Altis Professional - Toronto, ON
Identify areas that could give rise to risk of loss (other than by way of fraud) together with an assessment of the residual risk remaining after determining...
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Human Resources Administrator (Temporary)

McCoy Global Inc. - Edmonton, AB
• Administrative duties such as drafting letters, updating documents, maintaining records and files, and providing administrative support to the Human
Director, Risk and ePayments
Lannick Group 2 reviews - Toronto, ON
$110,000 a year
Sponsored by Lannick Group
Assistant Branch Manager/ Financial Service Representative
CIBC 548 reviews - Quebec City, QC
Monitor branch activities and risk to ensure adherence to policies, procedures, and controls while minimizing fraud, forgeries and irrecoverable losses....
Sponsored by CIBC
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Company with Fraud jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.