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Loss Prevention Operator -Toronto
SUMMARY\*\*This role is responsible to ensure maximum safety for customers, team members, property and assets. This job identifies exposures, limits loss, and
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Client Care Centres - Montreal
Desjardins - 71 reviews - Montréal, QC
Many customer service positions available in telemarketing, business or individual advisory services, credit analysis, fraud prevention and much more....
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Research Analyst, Audit and Compliance

ACL - 13 reviews - Vancouver, BC
ACL is blazing a new trail in the software world, helping some of the world's largest companies stamp out fraud and improve their business performance....

Représentant Bilingue de la Fraude / Bilingual Fraud Represe...

Capital One - 2,767 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....

Private Client Division Operations Coordinator

Bank of Montreal - 393 reviews - Mississauga, ON
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...
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BA resources (AML, Fraud )

Droisys Inc. - Toronto, ON
Must have Retail banking, Credit Risk Management, AML, Fraud detection, Settlements.3. Please list 5 mandatory 'MUST HAVE' skills and experience for this...
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Operational Risk Analyst #1857

Central 1 Credit Union - 7 reviews - Vancouver, BC
Certifications in, or willingness to obtain, one of the following risk management certifications (CRA, CRMA, FRM, PRM, CRISC) and domain specific knowledge of...
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Senior Criminal Investigator

British Columbia Securities Commission - Vancouver, BC
Reporting to the Manager of Criminal Investigations, you will be responsible for investigating complex criminal/quasi-criminal cases, specifically focusing on...

Full-Time Permanent Housekeeping Supervisor

SilverBirch Hotels & Resorts - Fort McMurray, AB
SilverBirch Hotels & Resorts is one of Canada’s leading hotel management companies and manages a large portfolio of full-service, focused service and extended
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Analyst, ACL

Domtar - 105 reviews - Montréal, QC
Apply existing knowledge of audit standards and practices to develop data analytics to facilitate financial, operational, and technical audits, as well as fraud...

Intermediate Application Consultant

CIBC - 1,186 reviews - Toronto, ON
Financial Crime Transformation Program which includes supporting functions such as Anti Money Laundering, Capital Markets Compliance and Credit/Debit Card Fraud...

Research Analyst, Enterprise Data Analytics

ACL - 13 reviews - Vancouver, BC
ACL is blazing a new trail in the software world, helping some of the world's largest companies stamp out fraud and improve their business performance....
Security Officer
OLG - 43 reviews - Ottawa, ON
The Security Officer role is to protect the company’s assets, patrons and employees against theft, fraud, vandalism and abuse, while delivering the highest...
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Commercial Community Analyst I
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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Loss Prevention Manager
Impark - 52 reviews - Calgary, AB
Manages special investigations of theft, fraud, negligence etc., assigns resources, and reports results to the Director and management as required....
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Company with Fraud jobs
Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country.