Fraud Investigator jobs in british columbia province Canada
2 fraud investigator jobs found in british columbia province: showing 1 - 2
Fraud Analyst I
Company: Virginia Credit Union |
all potential FACTA violations and suspect transactions to the fraud investigator. ยท 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: 11 May 2024
Loss Prevention Investigator
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. The Investigator protects company... assets from fraud and internal/external loss. Specific responsibilities include (but are not limited to) the following...