Fraud jobs in Montréal, QC

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Internal Auditor
SNC-Lavalin 232 reviews - Montréal, QC
Conduct audits of the financial and operational activities of different business units as well as investigations of fraud and corruption;...
Sponsored by SNC-Lavalin - 18 days ago
Loss Prevention Store Investigator
TJX Canada 57 reviews - Montréal, QC
You have proven success in resolving external theft and fraud issues. As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and...
Sponsored by TJX Canada - 18 days ago

National Fraud Investigator

Money Mart 86 reviews - Montréal, QC
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

National Fraud Investigator

National Money Mart 67 reviews - Montréal, QC
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

Support Fraud Agent (6 month contract) - Operation - RBC - M...

RBC 285 reviews - Montréal, QC
Temporary
Supports the fraud management team in minimizing fraud losses. Confirm/Analyze Fraud files potential recovery opportunities through Visa & Master Card...

Investigator

Holt Renfrew 59 reviews - Montréal, QC
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Senior internal auditor

Transcontinental 22 reviews - Montréal, QC
Perform special assignments such as fraud and efficiency analysis. Innovative and vibrant, TC Transcontinental creates marketing products and services that...

Business Analyst - Wire Payments

NTT Data 265 reviews - Montréal, QC
Full-time,  Contract
Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss, example fraud or...

Fraud Agent, Inbound Fraud Unit, Montreal

RBC 285 reviews - Westmount, QC
You are our clients’ first point of defense against card fraud. You field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations...

A:Bilingual Fraud Analyst

Travel Industry Personnel - Montréal, QC
Our client is looking for a bilingual Fraud Analyst to identify suspected fraudulent activities using knowledge of risk management principles;...

Auditeur / Auditrice interne

Dessau 13 reviews - Montréal, QC
Certified Fraud Examiner – CFE [examinateur certifié en fraude]). Auditeur / Auditrice interne....

Analyste Crédit \ Credit Analyst

Banque Scotia 11 reviews - Anjou, QC
The Credit Analyst is required to obtain missing and/or confirm existing customer information provided by dealers on loan applications with a strong focus on...
Sr. Data Privacy Consultant
IDT911 - Montréal, QC
The company serves 17.5 million households across the country and provides fraud solutions for a range of organizations, including Fortune 500 companies, the...
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Sponsored by IDT911 - 30+ days ago
Manager, Internal Audit
Concordia University 144 reviews - Montréal, QC
Perform investigations of suspected Code of Ethics violations or fraud as mandated by Director. MANAGER, INTERNAL AUDIT (C1604)....
Sponsored by CPA Source - 12 days ago

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