32 fraud analyst job offers in Vancouver, BC

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  • Bilingual Identity Verification Analyst: Mandarin/English...

    Vancouver, BC

    Bilingual Identity Verification Analyst: Mandarin/English Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services...
    4 days ago in Jobleads

    Report
  • Financial Crime Risk Investigator II

    Vancouver, BC

    ...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
    2 days ago in Jobleads

    Report
  • Financial Crime Risk Investigator II (1029, 1032, 2548, 2641

    Vancouver, BC

    ...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
    2 days ago in Jobleads

    Report
  • Technical System Analyst

    Vancouver, BC

    6 month contract Technical System Analyst role with an enterprise organization located in Vancouver with 3 days in office. 6 month contract Technical System...
    13 days ago in Jobleads

    Report
  • Bilingual Identity Verification Analyst: Mandarin/English

    Vancouver, BC

    Bilingual Identity Verification Analyst: Mandarin/English Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services...
    12 days ago in Jobleads

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  • Bilingual Identity Verification Analyst: Mandarin/English

    Vancouver, BC

    ...fraud patterns and assess high-risk identity verification cases. Attention to detail is non-negotiable. You must be able to identify subtle signs of...
    11 days ago in Jobleads

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  • Private Investigator

    Vancouver, BC

    ...Investigator at Mo mo in Vancouver, BC. The Private Investigator will be responsible for investigative reporting, claim investigation, surveillance, and fraud...
    23 days ago in Jobleads

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  • Investigator-Supporting Lululemon-Must Have PI License

    Vancouver, BC

    ...fraud against the client store. Complete the prosecution process: report to police, case reports, attend court and testify as required. Must ensure...
    23 days ago in Jobleads

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  • (YJ723) - Fraud Analyst Intern (Vancouver)

    GeoComply Vancouver, BC

    About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
    4 days ago in Kitjob

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  • R-744 Fraud Analyst Intern (Vancouver)

    Important Company of the Sector Vancouver, BC

    About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
    5 days ago in Kitjob

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  • Technical System Analyst - (EI387)

    Swim Recruiting Vancouver, BC

    6 month contract Technical System Analyst role with an enterprise organization located in Vancouver with 3 days in office. 6 month contract Technical System...
    16 days ago in Kitjob

    Report
  • [K262] Senior Analyst, Customer Success Insights

    new MasterCard Vancouver, BC

    ...deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst...
    18 h 16 minutes ago in Kitjob

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  • [MP683] | Analyst, Forensics & Litigation Support -Anti...

    MNP Vancouver, BC

    ...your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Forensics & Litigation Support team as an Analyst...
    13 days ago in Kitjob

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  • (D629) ORC Investigator- Supporting Lululemon

    Triumph Protection Group Vancouver, BC

    ...to identify, investigate and prosecute subjects that are impacting the market. Ensure all prosecution/restitution recovery of local theft and fraud...
    16 days ago in Kitjob

    Report
  • AML Financial Crime Risk Investigator I (2975) VMV763

    TD Vancouver, BC

    ...fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC...
    20 days ago in Kitjob

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  • [F569] | AML Financial Crime Risk Investigator II

    new TD Vancouver, BC

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. U00b7 Lead work streams by acting as a...
    1 day ago in Kitjob

    Report
  • AML Financial Crime Risk Investigator II (3124) KT579

    new TD Vancouver, BC

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER. Lead work streams by acting as a project...
    1 day ago in Kitjob

    Report
  • AML Financial Crime Risk Investigator II (3124) | [ZSM672]

    new TD Vancouver, BC

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. Lead work streams by acting as a project...
    1 day ago in Kitjob

    Report
  • [GAC-748] | AML Financial Crime Risk Investigator I (3060)

    TD Vancouver, BC  +1 Location

    ...fraud detection/loss prevention seminars to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends...
    14 days ago in Kitjob

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  • AML Financial Crime Risk Investigator II (3124) - [TG-319]

    TD Vancouver, BC  +1 Location

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER. Lead work streams by acting as a project...
    2 days ago in Kitjob

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  • AML Financial Crime Risk Investigator I (3061) FAA-291

    TD Vancouver, BC

    ...fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC...
    13 days ago in Kitjob

    Report
  • (KY-400) - AML Financial Crime Risk Investigator II (3116)

    new TD Vancouver, BC

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. Lead work streams by acting as a project...
    1 day ago in Kitjob

    Report
  • AML Financial Crime Risk Investigator I (3060) - (MVP-952)

    TD Vancouver, BC

    ...fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC...
    13 days ago in Kitjob

    Report
  • [JWC786] Financial Crime Risk Investigator II (1029, 1032, 2

    TD Vancouver, BC  +2 locations

    ...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
    2 days ago in Kitjob

    Report
  • (FR-49) AML Financial Crime Risk Investigator II

    new TD Vancouver, BC

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER. Lead work streams by acting as a project...
    1 day ago in Kitjob

    Report

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32 fraud analyst job offers in Vancouver, BC

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