Fraud jobs

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Risk Underwriter
Evolocity Financial Group - Montréal, QC
An important aspect of the underwriting process will involve verifying information on borrowers’ applications and evaluating fraud risk as well as analysis of...
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Sponsored by Evolocity Financial Group - 30+ days ago

Compliance Officer Investment Specialist

Scotiabank 506 reviews - Toronto, ON
Any serious irregular activity, such as fraud, kiting, money laundering or serious incidence of non-compliance....

Catering Consultant

SilverBirch Hotels & Resorts 3 reviews - Regina, SK
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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Hospital Audit Analyst

Sun Life Financial 215 reviews - Waterloo, ON
Maintain industry knowledge and regulations relating to the general detection and prevention of insurance fraud and abuse. Hospital Audit Analyst....

Surveillance Operator

Gateway Casinos - New Westminster, BC - +1 location
Identifies fraud and takes the appropriate action required by law and company policy; As the eyes of the casino, you will ensure the security of customers,...

Manager Fraud Detection Services

BMO Financial Group 91 reviews - Toronto, ON
The Manager, Fraud Detection Services. Ensure fraud detection systems, processes and tools available are effectively utilized to prevent, detect and manage...

Site Security Officer

Ontario Lottery/Gaming - Sault Ste. Marie, ON
Security officers are to protect the company's assets, patrons and employees against theft, fraud, vandalism and abuse....
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Analyst, Operations

Interac 17 reviews - Toronto, ON
IT Development/Operations, Client Management, Finance, Implementations, Information Management Systems, Legal and Compliance, Payment Systems Risk, Fraud Ops,...

Community Analyst

BMO Financial Group 91 reviews - Montréal, QC
Monitor daily operation of commercial accounts including deficiencies,material exceptions,deteriorating risk and earlycredit and fraud warning signals,providing...

Business Analysis Specialist

Scotiabank 506 reviews - Scarborough, ON
Must have a solid working knowledge of Bank Card Security, Fraud Management Office, Fraud Deterrence, Investigations & Due Diligence and/or Contact Centre...

Accident Benefits Claims Representative II

Johnson 58 reviews - Richmond Hill, ON
• You will be working with Special Investigations Unit on suspicion of fraud, when required. You will be working with Special Investigations Unit on suspicion...
Compliance Officer, Investment Specialist
Scotiabank 506 reviews - Toronto, ON
Any serious irregular activity, such as fraud, kiting, money laundering or serious incidence of non-compliance....
Sponsored by Scotiabank - 5 days ago
Fraud Investigative Analyst
Sun Life Financial 215 reviews - Waterloo, ON
Fraud Investigative Analyst. The Fraud Risk Management team. Uses information gathered to recommend appropriate methodologies for fraud data collection and to...
Sponsored by Sun Life Financial - 5 days ago
Senior Investigator
Scotiabank 506 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored by Scotiabank - 18 days ago
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Company with Fraud jobs
Evolocity Financial Group offers alternative financing to small and medium-sized Canadian businesses.