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Recovery Manager
Financeit - Toronto, ON
$47,000 - $60,000 a year
Manage fraud and escalated accounts. Identify and escalate risks as well as potential Fraud. Manage all aspects of secured recovery;...
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Advanced Analytics analyst
TD Bank - 2,369 reviews - Toronto, ON
Fraud detection strategy and optimization of claims operations. Participate in the activities related to the industry fraud detection strategy (CANATICS)....
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Summer Student ~ Teller DC branch

Lake View Credit Union - Dawson Creek, BC
Prioritizing and making on-the-spot decisions regarding member transactions, weighing member satisfaction issues with company exposure to loss or fraud....
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Associate Manager Fraud Investigation Client Services

London Life - 45 reviews - Winnipeg, MB
Management in relation to cases, progress and outcomes Oversees the analysis, investigative techniques and response relating to client inquiries into suspected...

Risk Analyst

BMO Financial Group - 533 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...

Retail Asset Protection Manager

Cabela's Inc. - 970 reviews - Regina, SK  +1 location
The Asset Protection Manager proactively leads all internal and external investigations relating to criminal activity to reduce theft and fraud exposure and...

Call Centre Representative

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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Whistle Blower Program Investigator

City of Calgary - 118 reviews - Calgary, AB
$77,891 - $117,609 a year
Possess a current Certified Fraud Examiner (CFE), or Certified Forensic Investigator (CFI) professional designation or similar designation....

Senior Agent- Credit Card Fraud

Millennium 1 Solutions - 45 reviews - Etobicoke, ON
O Manages calls on inbound queues for Fraud and dispute inquiries. O Review and investigates potential fraud activity presented in real-time queues or reports....
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Sr. Investigator, Canadian Tire Bank/Enterprise Security

Canadian Tire: Corporate - 2,219 reviews - St. Catharines, ON
Develop strategic crime awareness initiatives and educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective...

Associate Manager Fraud Investigation Client Services

Great West Life - 126 reviews - Winnipeg, MB
Management in relation to cases, progress and outcomes Oversees the analysis, investigative techniques and response relating to client inquiries into suspected...

Loss Prevention Professional / Agent(e), prévention des pert...

Purolator - 155 reviews - Etobicoke, ON
Support investigations with video review/surveillance for theft, fraud and health and safety related matters. Hours of Work:....
Fraud Analyst ( Banking Call Center )
Manpower - 9,386 reviews - North York, ON
$18.00 - $18.75 an hour
Resolve client problems about fraud inquires quickly and/or refer to colleagues as appropriate. 6 Contract ( strong possibility of extension)....
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Weekend account merchandiser - Dauphin
PepsiCo Canada - 5,795 reviews - Dauphin, MB
$17.34 an hour
PEPSICO FOODS CANADA PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes
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Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....
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