Fraud Specialist Jobs in Concord, ON
- Interac
- Toronto, ON (11 miles from Concord, ON)
- 1 day ago
- Toronto, ON (11 miles from Concord, ON)
- 1 day ago
Utilize the MUSIC framework (Measure, Understand, Solve, Implement, Check) in conjunction with available tools and data to extract key insights with a goal of continuous improvement in fraud detection...
Hybrid Part Time- Bank of Montreal
- Toronto, ON (11 miles from Concord, ON)
- 1 day ago
- Toronto, ON (11 miles from Concord, ON)
- 1 day ago
Application Deadline: 02/01/2026 Address: 100 King Street West Job Family Group: Customer Shared Services The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent...
In Person- Scene+
- Toronto, ON (11 miles from Concord, ON)
- 11 days ago
- Toronto, ON (11 miles from Concord, ON)
- 11 days ago
Using analytical tools and critical thinking, you will generate insights to support fraud detection, prevention strategies, and operational decision-making. Collaborate....
Hybrid- Questrade Financial Group
- North York, ON (5 miles from Concord, ON)
- 30+ days ago
- North York, ON (5 miles from Concord, ON)
- 30+ days ago
So are YOU our next Senior Fraud Investigator? You are, if you......
Hybrid- Flexiti
- North York, ON (5 miles from Concord, ON)
- 45+ days ago
- North York, ON (5 miles from Concord, ON)
- 45+ days ago
Investigator....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Concord, ON
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Concord, ON offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Documentation
- Events
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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