Fraud jobs

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Analyst‚ Disputes & Investigations
Duff & Phelps - Toronto, ON
Services include intellectual property disputes, commercial and shareholder disputes, fraud, forensic and investigative services, M&A purchase price disputes...
Private Investigator
OBN Security & Investigative Consultants Inc. - Toronto, ON
The focus of your work will consist of Mobile Surveillance on Insurance Fraud and Corporate Intelligence Investigations, working in both an individual and dual...
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Data Analyst - Secret Clearance Required
Primarily focused upon fraud detection and compliance. This product is rapidly gaining market dominance in the detection and prevention of fraud through...

Private investigator

Integra Investigation Services Ltd. - Etobicoke, ON
$18 - $25 an hour - Full-time, Permanent
Languages English Education Completion of high school . Credentials (certificates, licences, memberships, courses, etc.) Private Investigator (PI) provincial
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Pre-Sales Specialist, Fraud & Financial Crimes

SAS Institute - 57 reviews - Toronto, ON
Fraud management experience gained through:. Consulting in the fraud detection/financial crimes space; 3 -10 years’ experience in fraud management domain....

Customer Service Representative

BMO Financial Group - 130 reviews - Swift Current, SK  +12 locations
Ensure compliance and adherence to Bank policies and procedures as they relate to privacy, money laundering and fraud....


Vinci Park - 46 reviews - Toronto, ON
Make regular verifications to prevent fraud. SUMMARY OF RESPONSIBILITIES:....

Private investigator (Investigative Interviewer)

C.I.S. Group of Companies - London, ON
$30 - $35 an hour - Part-time, Casual
Languages English Education Completion of college/CEGEP/vocational or technical training . Credentials (certificates, licences, memberships, courses, etc.)
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Retail Assistant Manager Full Time

Swiss Bakery - Vancouver, BC
Train new staff in job duties, use of POS, use of beverage equipment, sanitation, safety procedures and money fraud....
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Auto Appraiser

Travelers Canada - Markham, ON  +1 location
Identifying and coordinating with appropriate claim resources on coverage issues, subrogation, salvage, and potential fraud opportunities to achieve optimum...
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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)....

Food and Beverage Server

SilverBirch Hotels & Resorts - Fort McMurray, AB
SilverBirch Hotels & Resorts is one of Canada’s leading hotel management companies and manages a large portfolio of full-service, focused service and extended
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Customer Support Specialist - Fraud ( English)

Minacs - Moncton, NB
FRAUD SOLUTIONS AGENT. Research customer´s account and respond to disputes or fraud related situations. For Fraud, the agent supports both inbound and out calls...
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Anti Money Laundering, Intake Analyst, High Risk Team
Potential terrorist financing schemes, large scale fraud ring and referrals from law enforcement. The Intake Analyst is accountable to complete an initial...
Fraud Detection Analyst
Scotiabank - 650 reviews - Scarborough, ON
The Fraud Detection Analyst is responsible to take proactive action for the early detection of fraud by:. Analyzing and escalating new fraud trends;...
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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®