Fraud jobs in Montréal, QC

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Bilingual Analytical Consultant
Equifax - 286 reviews - Anjou, QC
5+ years of experience in Risk Management, Fraud, Marketing or related analytical field is essential. What exactly does Equifax do?...
Senior Account Executive
PaymentsMB - Montréal, QC
Along with card processing, PaymentsMB also offers businesses a full fraud and risk monitoring team with detailed stats and prediction tools....
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Manager, Fraud Response Centre - Overnight Shift Position
CIBC - 1,547 reviews - Montréal, QC
Under the direction of the Director, Customer service, Fraud Loss Prevention, Card Products Division, the Manager, Customer Service, Fraud Loss Prevention, is...

Senior Fraud Analyst

Kahnawake Management Services Inc. - Kahnawake, QC
Previous fraud experience. The senior fraud analyst works with and reports to the risk and fraud manager. They will have sufficient experience to be able to...
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Fraud Agent

Thomson Tremblay Inc. - Montréal, QC
$17.28 an hour
6 months to one year of Fraud experience (in a call center or in a company). We are currently recruiting for full time, bilingual Fraud Agents with minimum 1...
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Internal Auditor

Progression3 - Montréal, QC
$70,000 - $95,000 a year
Perform special assignments such as fraud and efficiency analysis. DESCRIPTION OF DUTIES....
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Risk Underwriter

Evolocity Financial Group - Montréal, QC
As an Underwriter, your focus will be to analyze potential borrowers’ creditworthiness, make lending decisions, present recommendations to the Senior...

Senior Investigation Analyst

Manulife Financial - 258 reviews - Montréal, QC
Knowledge of fraud and abuse risk, and techniques to manage risk. This department is dedicated to preventing, detecting and investigating incidences of fraud...

Vice-président, Planification stratégique - VP Strategic Pla...

Paysafe Group - 2 reviews - Montréal, QC
$100,000 - $150,000 a year
From fraud and risk to compliance; Vice-président, Planification stratégique....

Personal Banker

HSBC - 7,530 reviews - Montréal, QC
Ensure compliance, security and fraud, operational and system controls in accordance with HSBC regulatory standards and government regulations....

Community Analyst

BMO Financial Group - 567 reviews - Montréal, QC
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...

Marketing Assistant

BMO Financial Group - 567 reviews - Montréal, QC
Ensure compliance regulations are adhered to Ensure proper adherence to all aspects of First Principles Our Code of Conduct and Ethics Follow security and...

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

Capital One - 4,024 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....
Human Resource Consultant
Conduct confidential investigations for matters including internal fraud, all forms of harassment and all Site complaints....
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Client Care Centres - Montreal
Desjardins - 118 reviews - Montréal, QC
Many customer service positions available in telemarketing, business or individual advisory services, credit analysis, fraud prevention and much more....

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