Fraud jobs

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Credit – Readjudication Analyst

Moneris Solutions 20 reviews - Toronto, ON
Working with Moneris Fraud Group to monitor the activity of selected High Risk Merchants as required. Accountable to respond to inquiries received from...
10 days ago - save job - more...

Senior Service Representative

BMO Financial Group 67 reviews - Montréal, QC
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...
3 days ago - save job - more...

Corporate Security Analyst

Envision Financial 3 reviews - Langley, BC
Provides technical advice and support for fraud and anti-money laundering systems. Provide technical advice and support regarding fraud and Anti-Money...
6 days ago - save job - more...

Customer Care Representative

SSENSE 2 reviews - Montréal, QC
Collaborate closely with Fraud Prevention and Warehouse departments to ensure the successful fulfillment of orders....
6 days ago - save job - more...

CO OP Fraud Analyst

Scotiabank 405 reviews - Toronto, ON
Working knowledge of industry trends and information regarding fraud and fraud detection/prevention. Use internal databases and/or fraud tools to locate...
21 days ago - save job - more...

Training Specialist

LexisNexis 159 reviews - Calgary, AB
As a result, we help lawyers win cases, corporations detect fraud, governments shape nations and academic institutions shape the future of those nations....
15 days ago - save job - more...

District Asset Protection Manager (Ottawa)

Home Depot 10,468 reviews - Ottawa, ON
Execute the Company’s theft and fraud strategy. Ability to work cross functionally to identify solutions to mitigate shrink, theft, and fraud and create safe...
8 days ago - save job - more...

Recovery Manager

FinanceIt - Toronto, ON
Manage fraud and escalated accounts. Identify and escalate risks as well as potential fraud. Manage all aspects of secured recovery, including repossession and...
8 days ago - save job - more...

Production Support Analyst - Commission & Fraud Systems

Rogers 90 reviews - Brampton, ON
Rogers Commissions and Fraud Production team is looking for a Production Support Analyst to provide the day to day production support for the Commissions and...
24 days ago - save job - more...

Private Banking Officer, Sales III

BMO Financial Group 67 reviews - Kelowna, BC
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or...
6 days ago - save job - more...
Director Corporate Security
TransAlta Corporation - Calgary, AB
Investigate fraud allegations and security concerns. Powering Possibilities …for Today & Tomorrow!...
Sponsored by TransAlta - 12 days ago
Loss Prevention Store Investigator
TJX Canada 35 reviews - Calgary, AB
You have proven success in resolving external theft and fraud issues. As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and...
Sponsored by TJX Canada - 8 days ago
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