Fraud Investigator jobs in british columbia province Canada
3 fraud investigator jobs found in british columbia province: showing 1 - 3
Fraud Analyst I
Company: Virginia Credit Union |
FACTA violations and suspect transactions to the fraud investigator. Conducts research to support FACTA, BSA, OFAC... to ensure VACU compliance with applicable regulations. Provides technical, research, and administrative support for fraud...Location: Richmond, BC, Canada
| Salary: unspecified | Date posted: 21 Feb 2025
Fraud Investigator (temporary)
Company: First West Credit Union |
Job Description: We are currently seeking a Fraud Investigator to join our team temporarily for approximately 12... months. Position Description The Fraud Investigator strives for internal service excellence through the development...Location: Langley City, BC, Canada
| Salary: unspecified | Date posted: 20 Feb 2025
Investigator
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. Investigator The Investigator... protects company assets from fraud and internal/external loss. Specific responsibilities include (but are not limited to) the...