Fraud jobs

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Fraud Analyst
Goldmoney - Toronto, ON
$40,000 - $50,000 a year
As a Fraud Analyst, you will be accountable to analyze and confirm fraud related transactions across multiple channels, for multiple products, using numerous...
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CPP Fraud Analyst
TD Bank - 4,895 reviews - Markham, ON
Fraud experience - asset. Department Overview The Financial Crimes and Fraud Management Group (FC&FMG) is an enterprise-level body that strives to protect TD...

MANAGER, INVESTIGATIONS

Ontario Public Service - 43 reviews - Toronto, ON
$102,000 - $120,000 a year
Extensive senior investigator experience (5-7 years) with a focus on fraud investigations. Keep up to date on new investigative methods and developments in...

Field Investigator

Allstate Canada - 5,136 reviews - Calgary, AB
Certified Fraud Examiner or comparable designation or courses in investigative, interviewing and negotiating techniques are considered an asset;...

Investigator, FCIU

Home Trust Company - 34 reviews - Toronto, ON
Support assessment of fraud risks. Participate as a member of the Mortgage Fraud Working Group and Compliance Alert Management Working Group....

Warrant Response Centre Officer

Government of Canada - 153 reviews - Ottawa, ON
Identify cases of suspected fraud and refers them to local inland enforcement offices for further investigation; Canada Border Services Agency....

Investigator

Holt Renfrew - 158 reviews - Toronto, ON   +1 location
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew, our purpose is to inspire a life of style....

FO 21R - Investigator

BC Public Service - 11 reviews - Surrey, BC
Preference will be given to candidates with experience in investigating economic crime, tax fraud and conducting forensic investigations....

Administrative Assistant/Receptionist

MKD International Inc - Concord, ON
$35,000 - $39,000 a year
Is a private investigation firm that has handled cases of internal theft, labour strife, domestic matters, fraud, product tampering, trademark violations,...
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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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Manager, Fraud Detection Analytics

RBC - 2,663 reviews - Toronto, ON
Experience with financial fraud detection. Contribute to Fraud Management projects and initiatives. As a Manager, Fraud Detection Analytics, you will be...

Application Specialist

Scotiabank - 2,835 reviews - Scarborough, ON
We support Fraud in keeping our customers’ money safe, and we work with multiple vendors and other financial institutions....
Accident Benefits Claims Representative II
RSA - 106 reviews - Mississauga, ON
• You will be working with Special Investigations Unit on suspicion of fraud, when required. You will be working with Special Investigations Unit on suspicion...
Fraud Analyst
Veem Inc. - 3 reviews - Ottawa, ON
Conduct link analysis to determine fraud loss impact. Provide a positive and thoughtful attitude to customers while investigating potential fraud issues....
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Fraud Analyst I
TSYS - 456 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....
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