Fraud jobs in Montréal, QC

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Financial Services Coordinator, Digital Transit 2015
Not limited to, privacy, money laundering and fraud. The prevention of loss due to fraud, money laundering or defalcation; Position, 37.5h per week....
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Vérificateur conseil senior, juricomptabilité
Certified Fraud Examiners (CFE); Le Canadien National (CN) est à la recherche d'un Vérificateur conseil senior pour effectuer des fonctions de juricomptabilité....
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Fraud Analytics Manager // Gestionnaire analytique de la fra...
SSENSE - 12 reviews - Montréal, QC
Reporting to the Director of Customer Experience, the Fraud Analytics Manager will be responsible for fraud prevention and loss recovery....
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Analyst, Fraud Detection Services

BMO Financial Group - 534 reviews - Montréal, QC
ALD qualified (for lending related fraud types) as required. The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud related...

Enquêteur\ Investigator

Scotiabank - 1,587 reviews - Montréal, QC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Fraud Agent, Inbound Fraud Unit, Montreal

RBC - 1,393 reviews - Montréal, QC
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Enquêteur\ Investigator

Banque Scotia - 21 reviews - Montréal, QC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Cyber Coordinator

IDT911 - 2 reviews - Montréal, QC
Complete lifecycle of fraud and breach resolutions Process cyber insurance claims for Canadian clients according to documented processes....

Fraud Investigation & Dispute Services - Senior Manager

EY - 3,026 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Business Consultant

Sun Life Financial - 391 reviews - Montréal, QC
Knowledge of the Fraud Risk Management, Disability, Underwriting, GB Admin or GB Health & Dental business. The Business Projects & Solutions team is part of the...

Lending Specialist III

BMO Financial Group - 534 reviews - Montréal, QC
Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to fraud, robbery,...

Représentant Bilingue de la Fraude / Bilingual Fraud Represe...

Capital One - 3,598 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....

Marketing Assistant

BMO Financial Group - 534 reviews - Montréal, QC
Ensure proper adherence to all aspects of First Principles Our Code of Conduct and Ethics Follow security and safeguarding procedures and apply appropriate due...
Loss Prevention Store Investigator
TJX Canada - 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...
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Senior Advisor, Forensic Accounting
Certified Fraud Examiners (CFE) is strongly preferred; Canadian National (CN) is seeking a Senior Advisor, Forensic Accounting to perform professional forensic...
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