Tangerine Bank-Toronto, ON 

The Fraud department is a centralized unit dedicated to the detection and prevention of fraud while ensuring an excellent customer experience....

XTM Inc.-Toronto, ON 

Ensuring that all cases of Fraud and compliance are dealt with or escalated accordingly. In this bilingual customer-oriented role, you will need to be a...

Wagepoint Inc.-Toronto, ON 

2-3 years of work-related experience (in fraud analysis and/or risk and control). Wagepoint is currently seeking a full-time, permanent fraud analyst to join...

RBC-Toronto, ON 

Act as a change agent to ensure AML FIU is an effective and efficient investigations unit. 5+ years of prior AML or Fraud investigative experience....

JP Morgan Chase-Toronto, ON 

Ability to lead and manage diverse teams in multiple geographic regions, while acting as a change agent. Chase is a leading provider of payment, fraud and data...

Checkout 51-Toronto, ON 

We operate as one –– succeeding or failing as a unit. Assisting the Payments Lead with payments reports and fraud checks when necessary....

Scotiabank-North York, ON 

Reporting fraud through proper channels when identified. Referring cross-sell/up-sell opportunities to Sales Agents and/or branch....

Safe-Guard Products International, LLC-Mississauga, ON 

May have to order an appraisal when claim is over a certain amount or possible fraud. Safe-Guard is a proud partner to more than half the country’s top 500...

Home Trust Company-Toronto, ON 

Works with the team to ensure they are acting as a cohesive unit and service levels are consistent. Respond to inbound client communications - including alerts,...

The Career Foundation-Toronto, ON 

*Pre- Screening / Hiring Event for RBC* *Friday, July 27, 2018* 55 City Centre Drive., Suite 50, Mississauga *10am* *Pre-Screening for RBC: * *Investment...

Simons-Mississauga, ON 

Our Loss Prevention Agents are discreet, highly disciplined and reliable. Their primary responsibility is to detect theft and fraud and to perform arrests...

Equitable Bank-Toronto, ON 

Reconciling deposit entries in core banking platform to clearing agent. Promptly responding to client inquiries received from the Contact Centre, Fraud Group or...

HOME TRUST COMPANY-Toronto, ON 

Works with the team to ensure they are acting as a cohesive unit and service levels are consistent. Respond to inbound client communications - including alerts,...

HomEquity Bank-Toronto, ON 

Ensure business unit needs are met or exceeded by resolving complaints in a timely manner. Individuals must comply with the Bank’s AML, Fraud and Privacy...

BMO Financial Group-Vaughan, ON 

Open to change and acts as a change agent for new initiatives (Advanced). Follow security and safeguarding procedures and apply appropriate due diligence for...

The Career Foundation-Mississauga, ON 

Fraud Detection Agents*. Client service or investment or fraud:. Pre- Screening / Hiring Event for RBC*....

TJX Canada-Mississauga, ON 

Investigates external theft and fraud; Proven success in resolving external theft and fraud issues. Eva is a Customer Service Agent in our Loss Prevention...

Travelers-Markham, ON 

Evaluate and investigating fraud and arson cases; Interact with agents and brokers on a regional basis for customer service....

Equitable Bank-Toronto, ON 

Is the permanent delegate on the Fraud Committee. Handle all day-to-day recommendations for watchlist/blacklist requests from the Fraud Committee....

Nevian-Etobicoke, ON 

Inbound servicing calls in an efficient manner, meeting or exceeding AHT targets. Senior Agent in a cross-skilled environment – handling a multitude of...


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