Fraud jobs

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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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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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Loss Prevention Agent - $17/per hour Richmond Job
GardaWorld - 1,529 reviews - Richmond, BC
$17 an hour
Patrolling on the sales floor to monitor customers who might commit shoplifting, fraud, vandalism or any other illegal act....

Field Investigator

Allstate Canada - 4,921 reviews - Calgary, AB
Certified Fraud Examiner or comparable designation or courses in investigative, interviewing and negotiating techniques are considered an asset;...


College of Physicians and Surgeons of Ontario - 2 reviews - Toronto, ON
Private investigations, corporate investigations, fraud, law enforcement, etc. You are an experienced professional with a background in complex problem solving...

Specialist, Advanced Analytics & Fraud Risk

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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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...

Fraud & Security Representative

IGT - 331 reviews - Toronto, ON
Game play reviews, MLRO duties, credit card fraud and operational fraud. Fraud & Security Representative. The main responsibilities will be to monitor end users...

Private Investigator - Undercover

$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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Senior Crime Analyst

Insurance Bureau of Canada - 7 reviews - Toronto, ON
Proactively identify organized fraud rings through data mining techniques. Evaluate, organize and report the results of analysis using various fraud detection...
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Corporate Investigator

Wawanesa - 100 reviews - Winnipeg, MB
Active and good standing as a Certified Fraud Examiner, with CFE designation as recognized by the Association of Certified Fraud Examiners, or similar...

Forensic investigator, social media

Deloitte - 6,397 reviews - Toronto, ON
More specifically, the Deloitte Forensic team focuses on investigating allegations of fraud, theft, money laundering, bribery and corruption, other financial...

Customer Service Representative II (Bilingual - Work from Ho...

Staples - 8,510 reviews - Laval, QC
Average Handle Time, Selling Skills, Selling Computers, Ingram Micro, Fraud Awareness. Staples Inc./ Bureau en Gros now has openings for excellent customer...
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 - 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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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....