Fraud jobs in Montréal, QC

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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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Commercial Account Advisor
Identify and report suspicious and other reportable transactions or patterns of activity that are suspected to be related to money laundering Adhere to Know...
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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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Senior Analyst, Strategic group - fraud risk management

Banque Nationale du Canada - 274 reviews - Montréal, QC
Senior Analyst, Strategic group - fraud risk management. For the description, please refer to the French version - CLICK HERE....

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

Capital One - 3,171 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....

Fraud and Breach Specialist

IDT911 - 2 reviews - Montréal, QC
The primary responsibility of the Breach and Fraud Specialist is to provide exceptional customer service and assistance to customers who are victims of fraud,...

Compliance & Merchant Risk Analyst (Burnaby, BC)

Crelogix - 2 reviews - Montréal, QC
Outgoing, Driven, and Achievement Oriented If this describes you, then Crelogix could be the right fit for your career. We are proud of our achievement as...

Fraud Analytics Manager // Gestionnaire analytique de la fra...

SSENSE - 12 reviews - Montréal, QC
Manage the relationship with our fraud prevention partners. Foster fraud prevention competency by building and providing training....

eCommerce Operations Analyst

The Aldo Group Inc. - Montréal, QC
Web analytics, business intelligence, customer data, order management, inventory systems, fraud management, point-of-sale systems, customer service systems,...

Technician – Document Scanner/Coder (6 month contract)

PwC - 2,916 reviews - Montréal, QC
Full-time, Temporary, Contract
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our growing Forensics Services practice protects opportunities for...

Living Benefits Service Assoc

Manulife Financial - 222 reviews - Montréal, QC
Be alert for fraud or misrepresentation and take necessary steps to verify and resolve where detected. Responsible for making sound and accurate decisions in...

Manager, Forensic Services

PwC - 2,916 reviews - Montréal, QC
Fraud risk management advice to assist organizations in mitigating diverse threats from fraud and establishing an effective Anti-fraud Regime....
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Operations Specialist

BMO Financial Group - 521 reviews - Montréal, QC
Mitigation of reputational risk and financial loss against such things as fraud, defalcation and/or financial penalties by ensuring compliance with Bank P&Ps...
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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Health and safety co-worker
IKEA - 2,741 reviews - Saint-Laurent, QC
Complete fraud investigations. Protect our assets and reduce losses to ensure a safe and secure environment for co-workers and visitors and to strengthen IKEA’s...
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