Average salary: $93,372 /yearly
More statsSearch Results: 782 vacancies
...Job Summary
Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative...
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...Sr Analyst Fraud Analytics
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless... ...will work closely with the Fraud Analytics Manager and Fraud Investigations team.
What you'll bring:
Generate new insights to improve...
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Full time
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...: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
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Remote job
...Sr. Fraud Systems Admin
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless... ...internal stakeholders, such as IT, Fraud Operations and Fraud Investigations
Train and support new and existing Fraud System users as required...
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...Requisition ID: 197278
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities...
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...This position is responsible for detecting, investigating, reporting and prosecuting (civil and criminal) incidents of external fraud, chronic offenders and Organized Retail... ...changes in the Payment Card Industry related to investigations and shrink control.
~ Detects and...
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$83k - $125k per year
...Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
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The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
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Permanent employment
Full time
Work experience placement
Flexible hours
...Position
Area Loss Prevention Investigator
Profile
Job ID: 246110
Location: ON-Bayview Village (0892)
Address: 2901 Bayview Avenue, Toronto, ON M2K 1E6, Canada (CA)
Full Time/Part Time: Full Time
Position Type:...
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...195465
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance...
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Full time
...activity.
Work along with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on external loss from... ...support our Regional Internal Investigators on internal dishonesty investigations.
Report issues and support our Supply-chain Investigators...
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Immediate start
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...The Product Manager, Fraud and ID Solutions is responsible for developing and executing on strategic product plans that will support full life-cycle product management including revenue and profitability performance and new product innovation. Other responsibilities include...
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Full time
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice President and Chief Executive Officer (CEO) at Tangerine. You will...
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Permanent employment
Full time
Bank staff
Flexible hours
...Job Summary As a Flight Operations Safety & QA Investigator at Porter Airlines, you will play a crucial role in maintaining and enhancing... ...industry.
Duties & Responsibilities
Lead or assist in investigations of safety incidents, accidents, or occurrences within the...
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Full time
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud Strategy & Governance team and will provide strategic, tactical, and operational...
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Permanent employment
Flexible hours
...and enthusiastic about belonging to our Orange culture.
The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) by conducting potential money laundering (“ML”) and / or terrorist...
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For contractors
Local area
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...join us and help redefine the Canadian banking landscape!
Tangerine is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine's Fraud controls delivery roadmap.
What you will be doing:
As...
Permanent employment
Full time
Flexible hours
...committed to results, in an inclusive and high-performing culture.
Purpose
Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...
Holiday work
Shift work
Night shift
Sunday
Saturday
Afternoon shift
Monday to Friday
...results/ project initiative objectives are achieved for the overall group. Provide a second level of oversight and approval to all investigative functions
Summary:
• The main function of a Risk Analyst is to analyze and manage risk management issues by identifying,...
Contract work
Work experience placement
...is an Accounting Specialist engaged in the timely, consistent investigation of a wide range of issues relating to the professional conduct... ...accounting records, anti-money laundering, financial schemes, mortgage fraud, syndicated mortgage investment fraud, estates, conflict of...
Remote job
Work from home
Home office
Night shift
...Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address... ...~ Hybrid role (either Toronto, ON or Barrie, ON)
Conducts investigations to identify, assess, decision and report on activity that...
Holiday work
Full time
Shift work
Weekend work
