Financial Crime Jobs in Canada — Search & Apply
2 days ago
61.
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 |
2 days ago
62.
Investigations Specialist: Fraud & Courtroom; Hybrid
Job in
Calgary, Alberta, Canada
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Department of Justice, Legal Assistant)
Position: Investigations Specialist: Fraud & Courtroom (Hybrid) - WCB - Alberta in Calgary is seeking a Special Investigator to join...
Investigations Specialist: Fraud & Courtroom; Hybrid JobListing for: wcbalberta |
2 days ago
63.
Fraud Investigations Team Lead
Job in
Laval, 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 |
2 days ago
64.
Fraud Investigations Team Lead
Job in
Sherbrooke, 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 |
2 days ago
65.
Enquêteur principal, Enquêtes sur la fraude liée au financement automobile
Job in
Montréal, Province de Québec, Canada
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Location: Montreal - Sélectionnez la fréquence (en jours) de réception d’une alerte: - Titre: - Enquêteur principal, Enquêtes sur la...
Enquêteur principal, Enquêtes sur la fraude liée au financement automobile JobListing for: Scotiabank |
2 days ago
66.
Team Lead, Fraud Investigations
Job in
Gatineau, Province de Québec, 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 |
2 days ago
67.
Fraud Investigations Team Lead
Job in
Burnaby, BC, 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 |
2 days ago
68.
Fraud Investigations Team Lead
Job in
Toronto, 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 |
2 days ago
69.
Fraud Investigations Team Lead
Job in
Burlington, 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 |
2 days ago
70.
Fraud Investigations Team Lead
Job in
Halifax, Nova Scotia, 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 |