Fraud Investigator jobs in richmond Canada
2 fraud investigator jobs found in richmond: showing 1 - 2
Asset Protection Specialist : Full Time - Richmond
Company: Home Depot |
loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance... in their assigned store (s). The APS will drive execution of the Company's internal and external theft and fraud strategy and utilize...Location: Richmond, BC, Canada
| Salary: unspecified | Date posted: 28 Feb 2025
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...