Fraud Examiner Jobs
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AIR MILES Reward Program-Toronto
of artificial intelligence, machine learning, or statistical models
• Certified Fraud Examiner (ACFE) or similar...
AIR MILES Reward Program-Toronto
and detection practices.
Lay understanding of artificial intelligence, machine learning, or statistical models
Certified Fraud Examiner (ACFE) or similar
Paterson GlobalFoods Inc.-Winnipeg
Safety, Business, or related loss prevention field would be considered an asset. Combination of experience and education will be considered; - Certified Protection Professional (CPP) or Certified Fraud examiner (CFE) certification is considered an asset...
AIR MILES Reward Program-Toronto
and detection practices.
Lay understanding of artificial intelligence, machine learning, or statistical models
Certified Fraud Examiner (ACFE) or similar
Government Of Saskatchewan-Regina
progressively responsible experience in internal and/or external audits. Additional designations such as a Certified Information Systems Auditor or Certified Fraud Examiner would be an asset. Experience with applying data analysis techniques and the use of ACL...
appcast.io -
AIR MILES Reward Program-Toronto
and detection practices.
Lay understanding of artificial intelligence, machine learning, or statistical models
Certified Fraud Examiner (ACFE) or similar
ThunderSoft-Calgary
and values in professional decision-making.
• Ability to manage adversity, inconsistency, and change effectively.
• Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) is preferred.
Preferred Qualifications:
• Experience working...
AIR MILES Reward Program-Toronto
and detection practices.
Lay understanding of artificial intelligence, machine learning, or statistical models
Certified Fraud Examiner (ACFE) or similar
VoPay International Inc.-Vancouver
or financial crimes role may be considered.
• 2+ years in transaction monitoring, AML compliance, or a related field in the financial services or money services business (MSB) industry.
• CAMS (Certified Anti-Money Laundering Specialist),
• CFE (Certified Fraud...
appcast.io -
NDAX Canada Inc.-Canada
Certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or similar.
• Experience in cryptocurrency fraud, fintech security, or digital payments fraud detection.
• Knowledge of analytical tools for fraud...
workable.com -
Montréal
/designations (e.g. Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE))
• Excellent written and oral communication skills in English
• Experience in manufacturing...
icims.com -
Scene+-Toronto
the anti-money laundering or fraud space. You have experience with fraud detection platforms , rules configuration, and system management. Ideally, you are a Certified Fraud Examiner (ACFE) or similar. You are committed to fighting fraud with the most powerful...
canadajobs.com -
AIR MILES Reward Program-Toronto
and detection practices.
Lay understanding of artificial intelligence, machine learning, or statistical models
Certified Fraud Examiner (ACFE) or similar
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