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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
(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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
[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 KitjobReport -
[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 KitjobReport -
(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 KitjobReport -
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 KitjobReport -
[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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
[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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
(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 KitjobReport -
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 KitjobReport -
[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 KitjobReport -
(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 KitjobReport
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