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Fraud jobs in Montréal, QC

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Client Care Centres - Montreal
Desjardins - 72 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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15151 - Fraud Analyst
Company description: Laurentian Bank is a pan-Canadian financial institution recognized for its service excellence, simplicity and commitment to maintaining
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Assistant Branch Manager/ Financial Service Representative
CIBC - 1,187 reviews - Saint-Joseph, QC
Monitor branch activities and risk to ensure adherence to policies, procedures, and controls while minimizing fraud, forgeries and irrecoverable losses....
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Online Security Analyst // Analyste – Sécurité en ligne

Morgan Stanley - 1,460 reviews - Montréal, QC
Fraud detection and prevention; Monitoring of fraud detection and prevention systems; This role is to be part of an Online Security Team focused on electronic...

Fraud Investigation & Dispute Services - Senior Manager

EY - 2,338 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Fraud Specialist

SharkNinja - Montréal, QC
Detect emerging fraud trends, security non-compliance and gaps. In conjunction with the Fraud Manager, develop and implement fraud / chargeback policies and...

Client Services Manager - Payments and Cash Management

HSBC - 3,661 reviews - Montréal, QC
Additionally they will ensure they effectively manage Money Laundering, Counter Terrorist Financing, Fraud and reputational Risk....

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

Capital One - 2,769 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....

Analyst, ACL

Domtar - 106 reviews - Montréal, QC
Apply existing knowledge of audit standards and practices to develop data analytics to facilitate financial, operational, and technical audits, as well as fraud...

Community and Social Media Coordinator

Payza - 3 reviews - Montréal, QC
In addition, Payza offers foreign exchange services, fraud screening services, email invoicing, mass and single remittances and business management tools....
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Universal Wealth Associate

BMO Financial Group - 437 reviews - Montréal, QC
Accordance with Bank P&P for the prevention of loss due to fraud,. Permanent position, 37.5h per week....

Manager, Forensics

MNP LLP - 25 reviews - Montréal, QC
Completion of Certified Fraud Examiner (CFE) designation. Our recognized Forensics team combines accounting and investigative expertise to resolve fraud...

Compliance & Merchant Risk Analyst

Crelogix - 2 reviews - Montréal, QC
Detect and prevent fraud. If this describes you, then Crelogix could be the right fit for your career....
Analyste de données sénior
Procom - 28 reviews - Montréal, QC
Propose alerting opportunities following exploration of aforementioned models, with a focus on detection of potential fraud, operational errors and abnormal...
Sponsored by CareerBuilder
Team Leader - 192320
Philips - 1,175 reviews - Saint-Laurent, QC
Team Leader Philips Lifeline is Canada’s leading medical alarm service. Our commitment to providing quality and caring service to seniors, patients and
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Company with Fraud jobs
Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country.