Fraud jobs in Montréal, QC

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E-Commerce Manager and Digital Strategist
Judith & Charles - Montréal, QC
Merchandising, inventory management, order provisioning and fulfillment, fraud detection and loss prevention, promotions, customer service....
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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...
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Fraud Agent, Inbound Fraud Unit, Montreal
RBC - 345 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....
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Fraud Analyst

BMO Financial Group - 134 reviews - Montréal, QC
Part-time
The Analyst, Fraud. The fraud incident and notify*. ALD qualified (for lending related fraud types) as required....

Fraud Investigation & Dispute Services - Senior Manager

EY - 1,552 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Fraud Agent, Inbound Fraud Unit, Montreal

RBC - 345 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...

Investigator

Scotiabank - 697 reviews - Montréal, QC
Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Auditeur interne

SNC-Lavalin - 292 reviews - Montréal, QC
Conduct audits of the financial and operational activities of different business units as well as investigations of fraud and corruption;...

Loss Prevention Investigator

Victoria's Secret Stores - 3,021 reviews - Montréal, QC
Conduct static and vehicle surveillance of individuals suspected of ORC and or Fraud. Loss Prevention Investigator - External & ORC*....
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Investigator, Compliance Investigations

SNC-Lavalin - 292 reviews - Montréal, QC
Minimum 4 years of experience in investigating and/or leading multijurisdictional investigations of bribery, antitrust, fraud and asset misappropriation;...

Quality Assurance Analyst, Claims

Northbridge - 2 reviews - Montréal, QC
Full-time, Permanent
Working knowledge of the company principles and practices related to claims settlement, policy wordings, insurance contracts, fraud investigations, serious...

Bilingual Fraud Representative

Capital One - 2,481 reviews - Montréal, QC
Bilingual Fraud Representative. 6 months of fraud related investigation experience. Assist clients & cardholders with resolving their fraud inquiries....

Commercial Community Manager

BMO Financial Group - 134 reviews - Montréal, QC
Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report suspicious...
Support Agent Risk management
Pivotal Payments. - Montréal, QC
Determine exposure levels where required, and use refund data to detect fraud. A successful candidate should have a background in payment processing, fraud...
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