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Safety and Security Team Leader
IKEA - 2,396 reviews - Toronto, ON
Maximize profit by managing insurance claims, reducing fraud, securing and protecting IKEA assets, minimizing workers compensation claims....
Fraud Detection and Risk Analyst
Credit Card Fraud:. Fraud Detection and Risk Analyst. Analyze accounts to mitigate fraud risk. Complete audits of fraud reporting to ensure full completion and...
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Assistant Online Customer Service Representative
Baggins Shoes - Victoria, BC
$12 - $14 an hour
Baggins Shoes is a local independent business that continues to be innovative in the world of fashion-forward footwear. We carry the largest selection of
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Fraud Analyst

BMO Financial Group - 444 reviews - Barrie, ON
Analyst, Fraud Detection & Investigation Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and...

Risk Specialist (Ombudsman & Compliance)

Capital One - 2,825 reviews - North York, ON
5+ years of experience working in escalated complaint resolution or operations investigations (e.g., merchant disputes, fraud, loss mitigation, payments) or in...

system analyst

RangTech - Iqaluit, NU  +5 locations
Fraud detection & automated ranking content quality Qualifications. Developing predictive models in the area of marketing....

Operational Risk Analyst

Central 1 Credit Union - 7 reviews - Vancouver, BC
Certifications in, or willingness to obtain, one of the following risk management certifications (CRA, CRMA, FRM, PRM, CRISC) and domain specific knowledge of...

Member Support Specialist

VarageSale - Toronto, ON
$35,000 a year
Clarify and implement VarageSale terms of service, investigate fraud, abuse, spam control and violations of community rulebooks across multiple communities....
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Manager, Strategic Partner Programs

ACL - 13 reviews - Vancouver, BC
We work with top organizations across the globe (including nearly 90% of the Fortune 500) to manage risk and mitigate fraud before they land on the front page...


Holt Renfrew - 86 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Litigator / Avocat(e) de litige

Clyde & Co - 4 reviews - Montréal, QC
Litigating disciplinary proceedings against a broad range of professionals as well as handling fraud,. Job Description –Litigator....
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Senior Manager, Fraud Detection and Account Recovery

Tangerine Bank - 14 reviews - North York, ON
Experience investigating financial fraud with a working knowledge of fraud risk management. Fraud Detection and Account Recovery Management :....

Part Time Customer Service Specialist I

j2 Global - 13 reviews - Ottawa, ON
Responsible for contacting customers re customer service issues specifically with a view to retaining customers or checking for potential fraud....
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Fraud Detection - Credit Card Disputes
Position: Fraud Detection/Dispute Specialist- Credit Cards Position Status: Full Time Hours of Work: Monday to Friday 9-9 (shift hours apply) ...
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Commercial Community Analyst
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...
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