Fraud Examiner Jobs in Toronto
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Search Results - Fraud Examiner Jobs in Toronto
Questrade Financial Group-Toronto
or completion of a CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist) designation is preferred.
Financial Literacy: Demonstrated ability to read, understand, and interpret complex financial records and transaction data.
Compensation...
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appcast.io -
Royal Bank of Canada-Toronto
of global best practices
• Under-graduate degree or equivalent experience
Nice-to-have
• Accredited Payments Risk Professional (APRP)
• Accredited ACH Professional (AAP)
• Accredited Faster Payments Professional (AFPP)
• Certified Fraud Examiner (CFE)
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rbc.com -
SearchLabs-Markham, 19 km from Toronto
or a related field.
• Experience in fraud prevention, fraud analysis, or credit risk management.
• Certifications such as Certified Fraud Examiner (CFE) are preferred.
• Strong knowledge of fraud risk frameworks, regulatory requirements, and investigation...
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appcast.io -
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