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Safety & Security Agent
IKEA - 2,648 reviews - Toronto, ON
Complete fraud investigations. Protect our assets and reduce losses to ensure a safe and secure environment for co-workers and visitors and to strengthen IKEA’s...
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Customer Service Representative
Manpower - 8,939 reviews - Toronto, ON
$18.00 - $18.75 an hour
Act or make recommendations regarding account status based on information gathered from investigation based on fraud vs. no fraud and action or escalate, as...
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Treasury Manager

Dream Unlimited - 10 reviews - Toronto, ON
Maintain the reconciliation, reporting and analysis involved in the daily cash management process and contribute to Dream’s fraud management efforts;...

Senior Manager Fraud Operations

ATB Financial - 129 reviews - Calgary, AB
Reporting to the Director, Integrated Fraud Management, this role will be responsible for overseeing the detection and investigation of fraud through the...

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,750 reviews - Ottawa, ON
Fraud Investigation & Dispute Services Staff/Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal...

Investigator

Equitable Life of Canada - 11 reviews - Waterloo, ON
Intention to pursue CFE (Certified Fraud Examiner) Certification within 2 years of hire for this role. Investigate all types of health and dental claims for...

Underwriter

Finance IT - Toronto, ON
Follow security and safeguarding procedures for the prevention of loss due to fraud, money laundering or defalcation....

Quality Assurance Administrator

Equitable Bank - 9 reviews - Toronto, ON
Detect red flags and suspected activities in order to minimize fraud. Analyze/investigate questionable mortgage documents in detail and escalate to Business...

Junior Investigative Review Specialist

London Life - 41 reviews - Winnipeg, MB
Work closely with the Detection Analysts on fraud reports. The Junior Investigative Review Specialist may also conduct reviews based on incoming referrals from...

Collections Specialist

Finance IT - Toronto, ON
Identify and escalate risks as well as potential fraud. Financeit is looking for a seasoned Collections Specialist to join the Collections team....

Senior Analyst MasterCard Fraud

Scotiabank - 1,456 reviews - Toronto, ON
You will be responsible for maintaining, evaluating and enhancing fraud strategies related to fraud application as well as fraud authorizations....

Compliance & Merchant Risk Analyst

Crelogix - 2 reviews - Montréal, QC
Outgoing, Driven, and Achievement Oriented If this describes you, then Crelogix could be the right fit for your career. We are proud of our achievement as...
Loss Prevention Analyst
Laura Canada - Laval, QC
Assists and supports store management on loss prevention activities such as theft, shrink and fraud. The Loss Prevention Analyst is responsible for analyzing,...
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Loss Prevention Specialist
Impark - 64 reviews - Toronto, ON
Investigating incidents of internal and external theft and fraud, managing and reporting incidents. Imperial Parking Canada Corporation "Impark",*....
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Collections Specialist
Financeit - Toronto, ON
Identify and escalate risks as well as potential fraud. Are you the right fit?...
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