Fraud jobs in Montréal, QC

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Associate Counsel
Ausenco 51 reviews - Montréal, QC
Research and respond to general legal inquiries from project managers that may relate to litigation, regulatory issues, intellectual property, privacy matters,...
Sponsored by Ausenco
Senior Business Analyst, Fraud & AML
Meridian Credit Union Limited - Canada
Experience with Fraud rule design. Use analytical approaches to analyze fraud trends and recommend changes to improve fraud coverage while balancing customer...
Sponsored by CareerBuilder
Internal Auditor
Recrutement PS - Pointe-Claire, QC
Prepares high-quality deliverables while performing the audit program steps using critical analysis to evaluate the design and adequacy of the controls,...
Sponsored by CareerBuilder

Fraud Investigation & Dispute Services Senior

EY 1,348 reviews - Montréal, QC
Fraud Investigation & Dispute Services Senior. Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel....

Client care centres (Businesses and Individuals)

Desjardins 45 reviews - Montréal, QC
Collections Agent, Fraud Prevention Agent and Credit Analyst (in French only) (2 min 49 s). Customer Service Advisor, Telemarketing Advisor, Business Advisor,...

Director, Forensics Services

PwC 1,376 reviews - Montréal, QC
Assess client processes, procedures and controls related to fraud management including compliance with. Assist clients design compliance and governance programs...

Conseiller en vérification interne

Canadian National Railway 103 reviews - Montréal, QC
Certified Fraud Examiners (CFE); Le Canadien National (CN) est à la recherche d'un conseiller professionnel pour effectuer des fonctions de juricomptabilité....

Directeur E-Commerce / E-Commerce Director

Buffalo David Bitton - Montréal, QC
( order management, fraud detection, fulfillment, promotions, and marketing campaigns)• Initiate E-commerce conversion growth tactics.• Provide management with...
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Loss Prevention Investigator

A.S.A.P. Secured - Montréal, QC
External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems. FULL TIME Loss Prevention Operative....
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Director of Operations - Fraud and Risk Prevention

JoMedia - Montréal, QC
3-5 years of experience with online payments, risk, chargebacks and fraud prevention. You will need to create and run reports (risk, fraud, chargebacks, etc.),...
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BI Developer

Apical Services 8 reviews - Montréal, QC
Developing sophisticated decision-tree algorithms and risk-scoring engines to help our clients weed out fraud and identify opportunities....
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Fraud Agent, Inbound Fraud Unit, Montreal

RBC 305 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...

Advisor, Forensic Accounting

Canadian National Railway 103 reviews - Montréal, QC
Certified Fraud Examiners (CFE) is strongly preferred; Canadian National (CN) is seeking an Advisor, Forensic Accounting to perform professional forensic...

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