Average salary: $134,985 /yearly

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  •  ...team, we go there for you. Description The Fraud Investigation Specialist is responsible for leading and executing...  ...a critical function in protecting Purolator’s financial and operational integrity by identifying fraudulent activity, conducting end‑to‑... 
    Fraud
    Work at office

    Purolator

    Mississauga, ON
    7 days ago
  •  ...team, we go there for you. Description The Fraud Risks & Forensics Specialist is responsible for leading forensic...  ...and investigative support. Partner with Fraud Analytics, IT, Operations, and Business stakeholders to recommend enhancements to... 
    Fraud
    Work at office

    Purolator

    Mississauga, ON
    7 days ago
  •  ...Description What is the opportunity? As a Fraud Prevention Officer, you will be...  ...fraudulent activity at the source Ensure operational risk/loss is mitigated and negative client...  ...flexible work schedules and locations based on Operations, hours of business and availability,... 
    Fraud
    Full time
    Flexible hours
    Shift work
    Night shift

    Royal Bank of Canada

    Toronto, ON
    5 days ago
  •  ...Job Description What is the opportunity? As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transactions completed through the Online... 
    Fraud
    Full time
    Flexible hours
    Shift work

    Royal Bank of Canada

    Toronto, ON
    11 days ago
  •  ...Titre interne officiel: Conseiller prévention des fraudes Statut: Régulier Sommaire: À titre de conseiller(-ère) prévention...  ...Détenir la certification EJC d’expert juricomptable, Certified Fraud Examiners (CFE), CPA ou diplôme d’études supérieures en lutte contre... 
    Fraud

    Beneva

    Québec, QC
    19 days ago
  •  ...fintech, we’d like to know: Are you FIS? About the role: The Fraud Analyst position is responsible for developing fraud strategies...  ...-related applications and the business processes that provide operational and management information to clients, vendors and internal... 
    Fraud
    Full time
    Work at office
    Work visa
    Flexible hours

    FIS

    Mississauga, ON
    4 days ago
  •  ...collaboration pour nous propulser vers les meilleurs résultats pour la population du Québec. Description d'emploi Au sein de l’équipe Fraude et contrôles de La Caisse, la personne titulaire du poste contribue activement à la mise en œuvre du Programme de prévention et de... 
    Suggested
    Daily paid
    Permanent employment
    Full time

    La Caisse

    Montréal, QC
    4 days ago
  • $140k per year

     ...looking for a Principal Program Manager, Technical to join our Fraud Program team within the Identity & Trust organization. In this role...  ...across Product, Engineering, Analytics, Compliance, and Operations. You will work hybrid from our Burnaby office for this role. This... 
    Fraud
    Long term contract
    Work at office
    Immediate start
    Worldwide
    3 days per week

    Remitly

    Burnaby, BC
    11 days ago
  •  ...and work on high-impact big data projects and data modeling for fraud risk management. Your role Conduct various complex analyses...  ...reduce loss risks, increase the Bank's profitability, optimize operational efficiency, and improve the quality of fraud risk management information... 
    Fraud
    Full time
    Flexible hours

    National Bank of Canada

    Montréal, QC
    4 days ago
  •  ...Description What is the opportunity?  As Senior Manager, Fraud Data Design & Integration, you will lead in the design, planning...  ...initiatives. You will work closely with Transformation Fraud Strategy, Operations Transformation, and Fraud Technology teams, and be accountable... 
    Fraud
    Full time

    Royal Bank of Canada

    Toronto, ON
    4 days ago
  • $170k - $185k per year

     ...business intelligence, and the design and development of sophisticated decision support tools. Leads the development of the First Party Fraud (FPF) strategies across all retail credit product suites (i.e. Unsecured Lending, Real Estate Secured Lending or Business Banking)... 
    Fraud
    Full time
    Contract work
    Part time
    Toronto, ON
    7 days ago
  •  ...Job Description We are looking for a Splunk Data Engineer with strong expertise in fraud analytics, data engineering, and cybersecurity . The role involves leveraging Splunk to detect fraud patterns, identify threats, and build data-driven solutions. Key Responsibilities... 
    Fraud
    Full time

    Astra North Infoteck Inc.

    Toronto, ON
    7 days ago
  • $33 per hour

    Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract...  ...results to relevant stakeholders. Collaboration with Operations Teams: Work closely with various departmental teams, such as Risk... 
    Fraud
    Contract work
    Work at office
    2 days per week
    1 day per week
    Toronto, ON
    more than 2 months ago
  •  ...Manager (TPM) to lead and coordinate our portfolio of Credit and Fraud AI solutions. In this role, you will serve as the central point...  ...deployment, scaling, monitoring), Business Partners (Credit Risk, Fraud Operations), Platform Teams (infrastructure, MLOps, data engineering)... 
    Fraud
    Long term contract
    Full time
    Local area
    Flexible hours

    Royal Bank of Canada

    Vancouver, BC
    5 days ago
  • $40 - $60 per hour

     ...Industry Engagement Manager to help disrupt fraud and scams through effective policy...  ...compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un...  ...in strategy, design, execution and operations unlocks business value through a range of... 
    Fraud
    Contract work
    Toronto, ON
    a month ago
  • $45.7k per year

     ...following line of businesses: ~ Chief Operating Officer (COO) mandate is focused on...  ...diverse disciplines across strategy, finance, operations, risk management, regulatory governance,...  ...challenges in banking today - preventing fraud and protecting our customers. In this... 
    Fraud
    Internship
    Remote work
    Work from home
    Monday to friday

    TD Bank

    Toronto, ON
    21 days ago
  •  ...What's the opportunity? You will apply machine learning, artificial intelligence and advanced analytical methodologies to support Fraud Management’s key priorities, including developing predictive models for improving fraud detection capabilities, optimizing existing productivity... 
    Fraud
    Full time

    Royal Bank of Canada

    Toronto, ON
    6 days ago
  • $46k per year

     ...process. Location: CAN - Milton, Yukon Court Job Posting Title: Operator, Warehouse Time Type: Full Time Compensation: Salary...  ...not use AI to screen candidates during the recruitment process FRAUD ALERT: Please note that DSV will never request a chat interview or... 
    Fraud
    Full time
    Internship

    DSV

    Milton, ON
    3 days ago
  •  ...customers ~10K+ retail partners The Role As the VP of Operations, you are directly responsible for Neo’s mission to become the most...  ...: Own the end-to-end operating model for Customer Support, Fraud Operations & Strategy, and Back Office Operations. You will set... 
    Fraud
    Long term contract
    Full time
    Temporary work
    Fixed term contract
    Internship
    Live In
    Work at office
    Flexible hours
    Shift work
    Night shift

    Neo Financial

    Winnipeg, MB
    5 days ago
  • $30.3 per hour

     ...make a meaningful impact. We strive for efficient and effective operations, and we hold each other accountable for delivering exceptional results...  ...request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams,... 
    Fraud
    Bi-weekly pay
    Permanent employment
    Part time
    Shift work
    Weekend work
    Day shift

    Baxter International Inc.

    Alliston, ON
    8 days ago
  • $125k - $175k per year

     ...pay later without any hidden fees or compounding interest. Our Fraud Engineering team’s mission is to defend both consumers and our...  ...properly consider risks and trade-offs. You will support the operations and availability of your team’s artifacts by creating and... 
    Fraud
    Remote job
    Full time
    Work at office
    Flexible hours

    Affirm

    Remote
    more than 2 months ago
  • $80 - $95 per hour

     ...clients. Notre compétence en stratégie, conception, exécution et opérations libère la valeur de l’entreprise par un éventail de solutions....  ...customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team... 
    Fraud
    Contract work
    Toronto, ON
    more than 2 months ago
  • $21.38 per hour

     ...understanding of gaming, we want to hear from you. The Surveillance Operator is the eyes of the Casino, ensuring the security of customers,...  ...document and report unusual or suspicious activity. Identify fraud and take appropriate action required by law and company policy.... 
    Fraud
    Hourly pay
    Full time
    Casual work
    Flexible hours
    Weekend work
    Afternoon shift

    Grand Villa Casino

    Burnaby, BC
    10 days ago
  •  ...Fraud Case Analyst - Air Miles, Loyalty Program Location: Toronto Hybrid - 2 Days/Week Be trained on the applications they need to work with and understand the different types of fraud cases we encounter Pick up cases from a backlog of cases and review the... 
    Fraud
    Contract work
    2 days per week

    Astra North Infoteck Inc.

    Toronto, ON
    27 days ago
  •  ...passion for continuous improvement. Set Operational goals to ensure alignment with business unit...  ...and reduce waste in all aspects of OPCO operations. • Define, monitor and analyze metrics...  ...fluctuations in capital investment. • Manage fraud and theft risk by assessing needs and... 
    Fraud
    Remplacement
    Work at office
    Local area

    Sonepar

    Edmonton, AB
    17 days ago
  • $56.88k - $71.09k per year

     ...Intelcom | Dragonfly c’est plus de 100 stations de tri et des opérations sur trois continents. Leader canadien de la logistique du dernier...  ...entreprise. Effectuer des audits réguliers, surveiller les cas de fraude ou de vol et s’assurer que tous les colis non livrés sont... 
    Daily paid
    Monday to friday

    Intelcom | Dragonfly

    Corner Brook, NL
    2 days ago
  • $56.88k - $71.09k per year

     ...Intelcom | Dragonfly With more than 100 sorting stations and operations across three continents, Intelcom | Dragonfly is Canada’s leader...  ...involves conducting regular audits, monitoring for theft or fraud, and ensuring all undelivered parcels are returned to the station... 
    Fraud
    Temporary work
    Local area
    Monday to friday

    Intelcom | Dragonfly

    Corner Brook, NL
    2 days ago
  •  ...revenue recording and forecasting to fulfillment validation and fraud investigation – keeping the company and business running smoothly...  ...We need a detail-oriented, reliable, and trustworthy Financial Operations Analyst to be part of our growing team. You'll run the day-... 
    Fraud
    Weekly pay
    Permanent employment
    Full time
    For contractors
    Live In
    Work at office
    Remote work
    Work from home
    Home office

    moneyGenius

    Moncton, NB
    8 days ago
  • $46.36k per year

     ...process. Location: CAN - Milton, Yukon Court Job Posting Title: Operations, Ocean Import Time Type: Full Time Compensation: Salary...  ...use AI to screen candidates during the recruitment process FRAUD ALERT: Please note that DSV will never request a chat interview... 
    Fraud
    Full time
    Work at office
    Overseas

    DSV

    Milton, ON
    6 days ago
  • $22.12 per hour

     ...development and commercial manufacturing. With over 40 years in operation, our team of 600 employees and modern facilities, located in Cambridge...  ...barrier free recruitment and selection process. Recruitment Fraud – please be aware of recruitment fraud. Novocol Pharmaceutical... 
    Fraud
    Permanent employment
    Full time
    Contract work
    Worldwide
    Shift work
    Night shift
    Weekend work

    Septodont

    Cambridge, ON
    7 days ago