Fraud Examiner Jobs in Ontario
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Search Results - Fraud Examiner Jobs in Ontario
Capital One-Toronto
the BCPIF framework and been a facilitator of certification training
• Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA)
• 5+ years experience developing and monitoring fraud defenses
Capital...
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
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
Promote Project-Toronto
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 -
AIR MILES Reward Program-Toronto
and detection practices.
Lay understanding of artificial intelligence, machine learning, or statistical models
Certified Fraud Examiner (ACFE) or similar
Bell Canada-Toronto
Experience with AI or automation techniques.
• A background on cyber security would be an advantage.
• Professional certification in fraud examination (e.g., Certified Fraud Examiner - CFE) is of value in this function.
• Experience in fraud detection...
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
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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