Fraud jobs

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Fraud Analyst I
TSYS - 440 reviews - Greater Sudbury, ON
Investigates potential credit card fraud cases based on information received from the fraud detection system. Previous work experience in a fraud related field....
Fraud Reporting Analyst
TD Bank - 4,719 reviews - Ottawa, ON
Working knowledge of all fraud policies and procedures. Department Overview Fraud Management Group (FC&FMG) is an enterprise-level organization within TD Bank...
Bilingual Customer Order/Service Specialist, Markham, Ontari...
Bilingual Customer Order /Service Specialist - Markham, Ontario Your Challenge: We challenge you to join Philips as a Customer Order Specialist within the...
Risk Analyst
nZone Media - 13 reviews - Montréal, QC
Analyze and investigate reports to identify suspected fraud activities and take appropriate action based on standard procedures....
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Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 78 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. Working knowledge of Fraud Detection applications....

Fraud Analyst

BMO Financial Group - 1,549 reviews - Toronto, ON   +1 location
The Fraud Analyst. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and losses while maintaining cost...

Visa Assistant

U.S. Embassy and Consulates in Canada - Toronto, ON
$52,737 a year
Information about applicants including fraud indicators to supervisor and. UNITED STATES MISSION IN CANADA, VACANCY ANNOUNCEMENT....

Analyst, Inbound Fraud (Full-Time & Part-Time Positions Avai...

Scotiabank - 2,714 reviews - North York, ON
Authorizing transactions declined due to fraud mitigation rules set on the Bank’s host system or fraud monitoring tools, based on reasonable assurance that the...

Fraud Reporting Analyst

TD Bank - 4,719 reviews - Ottawa, ON
Working knowledge of all fraud policies and procedures. Department Overview Fraud Management Group (FC&FMG) is an enterprise-level organization within TD Bank...

Fraud Analyst

Meridian Credit Union - 44 reviews - Toronto, ON
The development of intelligence on fraud trends to prevent fraud losses; Familiarity with fraud management systems....

Intake Analyst, Anti Money Laundering FIU

BMO Financial Group - 1,549 reviews - Toronto, ON
Fraud investigation experience). Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition and...

Call Taker, 911 Communications Centre

York Regional Police - 6 reviews - Aurora, ON
$77,497 - $82,303 a year
Directing callers to appropriate resources to report non-emergencies, including the CRC, YRP Online Reporting, Fraud Intake Lines and other agency partners....

AU-03 Investigator

Canada Revenue Agency - 392 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,...

Fraud Analyst

Equitable Bank - 17 reviews - Toronto, ON
The Fraud Analyst is responsible for assisting the Director, Fraud Risk Management in performing fraud detection duties and ensuring that all accounts suspected...
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Associate Charge-back Analyst
i2c Inc - Montréal, QC
$38,000 a year
Coordinates with fraud response team to discuss or report suspicious transactions. The role is primarily responsible to review electronic payment disputes and...
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Fraud Analyst - Credit Card
Analyze accounts and data and utilize tools and resources to perform trending analysis in relation to fraud cases and to mitigate fraud risk....
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