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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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Material Handler, Langley, BC
We challenge you to join Philips Lighting as a Material Handler where you will moves, remove and deliver a variety of parts, containers and materials inside...
Data Scientist - Fraud Detection & Cyber Security
RBC - 2,427 reviews - Toronto, ON
Experience with user behavior analysis, aimed at fraud detection and the risk scoring of transactions. Enable the business to adopt and promote a proactive...

Fraud Prevention Analyst (Casual)

Central 1 Credit Union - 18 reviews - Vancouver, BC
The Fraud Prevention Analyst is responsible for coordinating analysis of all sources of fraud information received by the department to achieve effective...

Intake Analyst, Anti Money Laundering FIU

BMO Financial Group - 1,548 reviews - Toronto, ON
Fraud investigation experience). Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition and...

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

Scotiabank - 2,711 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 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....

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,...

Customer Service - Fraud Analyst

TSYS - 440 reviews - Greater Sudbury, ON
Fraud Analysts benefits:. Fraud Analyst key responsibilities:. The ideal Fraud Analyst candidate will:. We are currently recruiting for Fraud Analysts to join...

Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - 114 reviews - North York, ON
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Fraud Agent, Inbound Fraud Unit

RBC - 2,427 reviews - Toronto, ON   +1 location
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Security Investigator, Risk Intelligence and Investigation

Canadian Tire Corporation - 3,334 reviews - Toronto, ON
Research and maintain working knowledge of current trends in retail theft, fraud, technology, payment card compliance....

Warrant Response Centre Officer

Government of Canada - 114 reviews - Ottawa, ON
Identify cases of suspected fraud and refers them to local inland enforcement offices for further investigation; Canada Border Services Agency....
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...
Fraud Analyst
TSYS - 440 reviews - Greater Sudbury, ON
Fraud Analysts benefits:. Fraud Analyst key responsibilities:. The ideal Fraud Analyst candidate will:. We are currently recruiting for Fraud Analysts to join...
Risk Analyst
Strong understanding of internal fraud, payment fraud and asset misappropriation concepts and types, and fraud detection and prevention techniques....
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