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AML Sanctions Manager Sr
Fraud Management - Working Experience. As a(n) AML Sanctions Manager Sr....
Call Center - Risk Analyst
Millennium 1 Solutions - 88 reviews - Ottawa, ON
$17 an hour
Proactively identify potential fraud trends through effective call analysis. In this role, your core responsibility will be handling high risk calls including...
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TOWES & External Testing Invigilator

Bow Valley College - 35 reviews - Calgary, AB
$21.82 - $27.98 an hour
Document and identity fraud training. We are looking for a TOWES & External Testing Invigilator in our Workplace Skills Development & External Testing unit,...

Loss Prevention Investigator

Holt Renfrew - 142 reviews - Calgary, AB
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$40,000 - $60,000 a year
This may include, but not limited to, drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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AU-03 Investigator

Canada Revenue Agency - 371 reviews - Toronto, ON
$75,679 - $91,962 a year
Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of domestic tax fraud schemes, with a forensic approach,...

Consultant

CIBC - 1,825 reviews - Montréal, QC
Development and management of a research capability to identify, assess, and recommend new and next generation tools and techniques to mitigate fraud risk;...

Frontline Leader (Peterborough Plant)

PepsiCo - 7,871 reviews - Peterborough, ON
Who are we? PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes brands such as...

Investigator

Equitable Life - 6 reviews - Waterloo, ON
Intention to pursue CFE (Certified Fraud Examiner) Certification within 2 years of hire for this role. Investigate all types of health and dental claims for...
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Quality Assurance Coordinator

PepsiCo - 7,871 reviews - Peterborough, ON
Who are we? PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes brands such as...

private investigator

Corporate Investigation Services - 5 reviews - London, ON
$30 an hour
Fraud investigation Personal Suitability. Secondary (high) school graduation certificate or equivalent experience Credentials (certificates, licences,...

Call Centre Associate 1

IGT - 315 reviews - North York, ON
Assisting our fraud and security agents with related issues. OVERALL PURPOSE AND OBJECTIVE....
Loss Prevention Agent - Full Time 37.5
TD Bank - 4,398 reviews - Markham, ON
Fraud Dept is 24/7 including stat holidays. Contribute to the achievement of department CEI targets by modeling CEI attributes and behaviours while...
Loss Prevention Agent - PART TIME (22.5 hours)
TD Bank - 4,398 reviews - Markham, ON
Fraud Dept is 24/7 including stat holidays. Contribute to the achievement of department CEI targets by modeling CEI attributes and behaviours while...
Junior Fraud Analyst
MindGeek - 33 reviews - Montréal, QC
The Junior Fraud and Loss Prevention Analyst conducts investigations, provides recommendations to determine efficient fraud and risk prevention strategies and...