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Loss Prevention Associate (Undercover) Hamilton, Burlington...

GardaWorld - 972 reviews - Hamilton, ON
Detect and apprehend shoplifters or those committing fraud while following proper procedure and protocol in accordance with section 494 of the Criminal Code of...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 959 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Senior Advisor, Internal Controls

ATCO Group - Calgary, AB
Facilitate the completion of required standardized documentation with Global Business Units (Significant Account Scoping, process documentation, risk and...
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Guest Security Specialist

Flatbook Corp. - Montréal, QC
$15 an hour
Perform data entry and analysis to identify fraud trends and prevention measures. We’re looking for a detail-oriented powerhouse with keen spidey senses to join...

Risk Manager

Financeit - Toronto, ON
$45,000 - $50,000 a year
The Risk Manager’s responsibilities will include assessing new and active merchant partners based on Financeit partner onboarding and risk monitoring policies,...
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Coordinator

First Data - 1,392 reviews - Mississauga, ON
First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next-generation commerce technology solutions to help...

Manager, Accounting & Reporting

HomEquity Bank - Toronto, ON
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Quality Assurance Engineer (Junior to Intermediate)

NuData Security - Vancouver, BC
This allows clients to predict fraud before a critical decision, reduce customer insult, and investigate bad actors efficiently....

Fitness Center Manager

SilverBirch Hotels & Resorts - Edmonton, 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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Corporate Audit Manager, Temporary

BC Liquor Distribution Branch - 7 reviews - Vancouver, BC
$75,884 - $79,046 a year
Fraud detection and indicators. Certified Fraud Examiner designation (i.e. CFE) and/or experience conducting fraud audits. Corporate Audit Manager....
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