Fraud Investigator jobs in Quebec

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Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

Investigation Support Coordinator, Compliance Investigations

SNC-Lavalin - 825 reviews - Montréal, QC
Any investigation or fraud related certification is an asset. Coordinate with IT Security to assist lead investigators in acquisition and preservation of...

AML Specialist

TEEMA Solutions Group Inc. - Montréal, QC
$30 - $50 an hour
No financial institution experience but direct AML ie. AML Analyst, Fraud Investigator experience. No direct work experience in AML but related Degree ie....
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Staff Professional - Fraud Investigation & Dispute Services...

EY - 3,784 reviews - Montréal, QC
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

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