Financial Crime Jobs in Canada — Search & Apply
1 day ago
51.
Fraud Investigations Team Lead
Job in
Québec, Province de Québec, Canada
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance), Management (Banking & Finance)
Location: Quebec City - Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex cases across account...
Fraud Investigations Team Lead JobListing for: Alt |
1 day ago
52.
Fraud Investigations Team Lead
Job in
Gatineau, Province de Québec, Canada
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance), Management (Banking & Finance)
Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex cases across account takeovers, payments, and...
Fraud Investigations Team Lead JobListing for: Alt |
1 day ago
53.
Fraud Investigations Team Lead
Job in
Calgary, Alberta, Canada
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance), Management (Banking & Finance)
Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex cases across account takeovers, payments, and...
Fraud Investigations Team Lead JobListing for: Alt |
1 day ago
54.
Senior Compliance Advisor, Regulatory Risk & Oversight
Job in
Toronto, Ontario, Canada
Finance & Banking (Financial Crime), Insurance (Financial Crime)
Manulife John Hancock in Toronto seeks a Senior Compliance Consultant to lead advisory and independent oversight for Canada...
Senior Compliance Advisor, Regulatory Risk & Oversight JobListing for: Manulife John Hancock |
1 day ago
55.
Card Fraud Investigator — Disputes & Chargebacks
Job in
Toronto, Ontario, Canada
Finance & Banking (Financial Crime, Banking Operations, Financial Compliance, FinTech)
Wealthsimple is seeking a Fraud Investigator in Toronto to specialize in card fraud and disputes. You will protect client funds by...
Card Fraud Investigator — Disputes & Chargebacks JobListing for: Alt |
1 day ago
56.
Team Lead, Fraud Investigations
Job in
Oshawa, Ontario, Canada
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance), Management (Banking & Finance)
Build something people love - Wealthsimple is Canada's leading financial innovator. The company offers a full suite of simple,...
Team Lead, Fraud Investigations JobListing for: Alt |
1 day ago
57.
Enquêteur principal en fraude automobile
Job in
Montréal, Province de Québec, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Montreal - À Montréal, l’Enquêteur principal en fraude automobile analyse les crimes financiers et coordonne des enquêtes...
Enquêteur principal en fraude automobile JobListing for: Scotiabank |
1 day ago
58.
Fraud Investigations Team Lead
Job in
Winnipeg, Manitoba, Canada
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance), Management (Banking & Finance)
Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex cases across account takeovers, payments, and...
Fraud Investigations Team Lead JobListing for: Alt |
1 day ago
59.
Fraud Investigations Team Lead
Job in
Kitchener, Ontario, Canada
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance), Management (Banking & Finance)
Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex cases across account takeovers, payments, and...
Fraud Investigations Team Lead JobListing for: Alt |
1 day ago
60.
Fraud Investigations Team Lead
Job in
Longueuil, Province de Québec, Canada
Finance & Banking (Financial Crime, Financial Compliance, Banking & Finance), Management (Banking & Finance)
Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex cases across account takeovers, payments, and...
Fraud Investigations Team Lead JobListing for: Alt |