Fraud jobs

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Fraud Agent, RBC Royal Bank Fraud Center, Montreal

RBC 225 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...
29 days ago - save job - more...

Chef de service vérification interne

BRP 19 reviews - Canada
This position is responsible for performing and overseeing the financial, operational and internal control audit efforts, and fraud awareness and investigation....
4 days ago - save job - more...

Chief Anti Money Laundering Officer

- Vancouver, BC
Manages procedures and controls that minimize instances of fraud while protect information privacy and security....
WorkBC - 8 days ago - save job - more...

Network Compliance Coordinator

CAA South Central Ontario - Thornhill, ON
Assist the Compliance & Audit Supervisor to identify possible fraud incidents. CAA South Central Ontario has been successfully servicing our members and...
6 days ago - save job - more...

Junior Investigative Review Analyst

Great West Life 79 reviews - Winnipeg, MB
Job Description: The main function of the Junior Investigative Analyst is to perform first-level investigations by analyzing internal system reports, isolate
8 days ago - save job - more...

Analyste Credit\Credit Analyst

Scotiabank 419 reviews - Anjou, QC
The Credit Analyst is required to obtain missing and/or confirm existing customer information provided by dealers on loan applications with a strong focus on...
6 days ago - save job - more...

Application Support Analyst

CoreLogic 143 reviews - Nelson, BC
Full-time, Temporary
Logic to assess risk, support underwriting, investment and marketing decisions, prevent fraud, and improve business performance in their daily operations....
8 days ago - save job - more...

Analyst, AML

Tangerine 8 reviews - Canada
A minimum of 2 - 3 years experience in the financial industry.French Language skills would be an asset.Previous AML, fraud, or compliance experience would be an...
30+ days ago - save job - more...

Analyste Credit\Credit Analyst

Banque Scotia 10 reviews - Anjou, QC
The Credit Analyst is required to obtain missing and/or confirm existing customer information provided by dealers on loan applications with a strong focus on...
6 days ago - save job - more...

Chief Anti Money Laundering Officer

Goldbeck Recruiting - Vancouver, BC
Manages procedures and controls that minimize instances of fraud while protect information privacy and security....
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6 hours ago - save job - more...
Product Manager, Seller Compliance & Performance
AbeBooks.com, an Amazon company - Victoria, BC
Drive reductions in seller fraud by improving detection methods and setting up more effective, scalable vetting systems. Abe....
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Sponsored by AbeBooks.com, an Amazon company - 6 days ago
Claims Specialist I
Zurich North America 187 reviews - Toronto, ON
Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud. As a Claims Specialist I with Zurich Insurance you will be handling...
Sponsored by Zurich North America - 30+ days ago
AML/KYC Administrator - Downtown Toronto
Accountemps 2,464 reviews - Toronto, ON
$15.84 - $18.34 an hour
The ideal candidate for this AML/KYC Administrator role will have hands-on experience in AML, KYC and fraud investigations in addition to experience with...
Sponsored by Accountemps - 1 day ago
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