Fraud Detection Specialist jobs

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Crime Prevention Specialist
TD Bank - 4,791 reviews - Ottawa, ON
Identify and understand various types of fraud, and proper escalation procedures. GSI is responsible for end-to-end investigations into financial crime, fraud...
Bilingual Loss Prevention agent - Full time
TD Bank - 4,791 reviews - Montréal, QC
The Fraud Management Department within FC&FMG (Financial Crimes & Fraud Management Group) is a centralized unit dedicated to the detection and prevention of...
Bilingual Client Service Representative
HomEquity Bank - Toronto, ON
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Fraud Specialist

ATB Financial - 174 reviews - Calgary, AB
Specifically, the Fraud Specialist:. Educates customers on fraud risks and the fraud claims process. Through the delivery of professional customer service the...

Crime Prevention Specialist

TD Bank - 4,791 reviews - Ottawa, ON
Identify and understand various types of fraud, and proper escalation procedures. GSI is responsible for end-to-end investigations into financial crime, fraud...

Roaming Specialist

Eastlink - 69 reviews - Halifax, NS
Analyze existing fraud detection strategies and propose to modify or create new rules to generate cases and/or decline suspicious transactions / usage while...
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Loss Prevention Specialist

Rona - 661 reviews - Scarborough, ON   +1 location
The investigator will detect theft, fraud, vandalism and danger to the company. The investigator will be responsible for the apprehension of external suspects...

Specialist, Data Analytics, Fraud Management

Bell - 1,473 reviews - Montréal, QC
The Fraud Management team analyzes, develops and implements solutions to mitigate fraud risks. Experience in fraud or credit risk management....

Senior Business Intelligence Specialist

Scotiabank - 2,768 reviews - North York, ON
Knowledge of industry trends and information regarding fraud and fraud detection/prevention is an asset. Senior Business Intelligence Specialist contributes to...

Specialist, Advanced Analytics & Fraud Risk

Interac - 14 reviews - Toronto, ON
Identifying customer behaviour patterns and developing new predictors for fraud detection. A leader in the prevention and detection of fraud, the organization...
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Senior Technical Specialist, Information Security

Interac - 14 reviews - Toronto, ON
A leader in the prevention and detection of fraud, the organization has one of the lowest rates of fraud globally....
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Risk Management Analyst

Westminster Savings Credit Union - 5 reviews - Surrey, BC
You are responsible for assisting with the development, maintenance and implementation of fraud detection tools and systems....

Military Police Officer

Canadian Armed Forces - 1,410 reviews - Canada
$51,000 a year
Criminal identification specialist. Information security investigation specialist. Sexual assault and fraud investigations....