Fraud jobs

Sort by: relevance - date
Salary Estimate
Job Type
Jobs 41 to 50 of 630
Upload your resume - Let employers find you
Senior Investigator (Audit, Security & Investigation)
Scotiabank - 772 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
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,
Easily apply
Loss Prevention Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Investigator will be responsible for detecting and apprehending shoplifters or those committing fraud while following proper procedure and...
Easily apply

Manager, Anti-Money Laundering and Risk

Westminster Savings Credit Union - 2 reviews - New Westminster, BC
Conducting investigations in potential wrongdoing and frauds in accordance with best practices and fraud examination techniques....


Verafin - 2 reviews - St. John's, NL
Verafin is a cutting edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North...

Manager AML Insights & Analytics

BMO Financial Group - 403 reviews - Toronto, ON
Research/analyze technology products & solutions, industry trends, etc. and acquire specialized knowledge of financial service technologies, especially AML and...

Financial Industry & Compliance Specialist

Verafin - 2 reviews - Remote
Experience utilizing or understanding AML and Fraud detection software (Verafin would be considered an asset!)....

Senior Consultant, Identity Management & Fraud Solutions

TransUnion - 69 reviews - Burlington, ON
Subject matter expertise in Fraud & Anti-Money Laundering. Senior Consultant, Identity Management & Fraud Solutions (Burlington, ON)....

Deal Specialist

BMO Financial Group - 403 reviews - Vancouver, BC
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...

Software Engineer - AntiFraud Systems

Apple - 2,221 reviews - Vancouver, BC
Solve problems unique in scale and concept in the pursuit of new and original features specifically in the realm of Fraud detection and prevention....

Member Service Representative

Assiniboine Credit Union - 6 reviews - Manitoba
Observing all credit union policies and security requirements for cash custody and safe guarding, frauds and forgeries and hold-up procedures....

Receptionist - Westbank

The Notary Group - Westbank, BC
Ensuring compliance with identification, fraud and privacy protocols. The Notary Group is looking for an experienced, full time receptionist for its busy...
Easily apply

Customer Service Specialist I

j2 Cloud Services - Ottawa, ON
Responsible for contacting customers re customer service issues specifically with a view to retaining customers or checking for potential fraud....
Mngr, Fraud Risk Management Unit
Sun Life Financial - 284 reviews - Montréal, QC
Mngr, Fraud Risk Management Unit. Fraud management is increasingly important to policyholders. Previous exposure or involvement in industry forums as it relates...
Prize Claim Investigator
OLG - 32 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
Get email updates for the latest Fraud jobs
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.
Get new jobs for this search by email
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.
Company with Fraud jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®