Fraud Examiner Jobs
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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 -
Promote Project-Ottawa
Bilingual in English and French
• Experience managing risk with Alloy
• Formal education in forensic accounting/finance, criminology or data science
• CFE (Certified Fraud Examiner) and/or ACAMS is a definite plus
• Understanding of SQL and Python
Why join...
appcast.io -
1 similar jobs: London
Scene+-Toronto
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 and intelligent tools available, and stay current on the best...
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 -
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