Fraud jobs

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Loss Prevention Agent
Simons - 4.222 reviews - Ottawa, ON
Their primary responsibility is to detect theft and fraud and to perform arrests according to our corporate procedures as well as the Provincial laws....
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Loss Prevention Operator
SUMMARY\*\* This role is responsible to ensure maximum safety for customers, team members, property and assets. This job identifies exposures, limits loss,
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Business Analyst - AML/Fraud - Job ID 6816-1

Nexstaf - Toronto, ON
$65 an hour
It would be a nice to have if they have experience with name matching, transaction monitoring and customer risk scoring (sub-components of AML and fraud)....

AVP, GSI-Canada

TD Bank - 3.81,925 reviews - Toronto, ON
Relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency...

FRAUD ANALYST

Adecco - 3.87,714 reviews - Toronto, ON
$18.75 - $40.00 an hour - Temporary, Contract
Fraud Analyst Responsibilities:. Adecco is currently hiring for a temporary Fraud Analyst in Toronto, ON. If you are interested in this Fraud Analyst job in...
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Customer Response Associate / Télésurveillant - 204361-1

Philips - 4.11,154 reviews - Montréal, QC
Customer Response Associate / Télésurveillant Philips is a diversified technology company, focused on improving people’s lives through meaningful innovation

Customer Service Representative

BMO Financial Group - 3.7409 reviews - Wemindji, QC  +1 location
Part-time
Ensure compliance and adherence to Bank policies and procedures as they relate to privacy, money laundering and fraud. Between 24 and 30 hours per week....

Recovery Specialist - Credit Cards

Millennium1 Solutions - Etobicoke, ON
Fraud and Financial:. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Customer Response Associate - 199827

Philips - 4.11,154 reviews - Toronto, ON
Customer Response Associate Philips is a diversified technology company, focused on improving people’s lives through meaningful innovation in the areas of

Financial Advisory - Senior Associate, Forensic & Dispute Se...

Deloitte - 4.02,183 reviews - Vancouver, BC
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...

Project Management Consulting Services

Maplesoft Group - Ottawa, ON
Adequate segregation of duties, daily processing, timely deposits/payments, reconciliation to applicable ledgers, automated system resources, physical security...
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Senior Information Technology Analyst and Consultant

MJB Technology Solutions Ltd. - Vancouver, BC
$100,000 a year
Must have at least 5-10 years of experience in Order Management, Provisioning, Fulfillment, activation, Network Assurance, Service Assurance, Fraud Management,...
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Chargeback Analyst - Fraud Investigations
Millennium1 Solutions - Etobicoke, ON
Chargeback Analyst- Fraud Investigations. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Manager of Fraud & Compliance
REVENUEWIRE INC. - Victoria, BC
Provide fraud mitigation strategies to minimize fraud losses while balancing customer experience. Background in Fraud Operations....
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Fraud Detection and Risk Analyst
Millennium1 Solutions - Etobicoke, ON
Fraud Detection and Risk Analyst. Analyze accounts to mitigate fraud risk. Complete audits of fraud reporting to ensure full completion and accuracy....
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