Fraud jobs in Montréal, QC

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Safety and security coworker
Ikea - 4,144 reviews - Saint-Laurent, QC
Work closely with outside contacts such as police, fire departments, fraud agencies, insurance companies, attorneys and government agencies under emergency...
Gestionnaire de Première Ligne - Fraude / Front Line Manager...
Capital One - 5,283 reviews - Montréal, QC
Interface with fraud strategy team. Collaborate with Moncton Fraud management in building and operating a team of Fraud detection representatives in Montreal....
Equipment Operator - MPM
Herzog Railroad Services, Inc. - Montréal, QC
A fraud alert and/or your release from incarceration within the last 5 years and/or a history of misdemeanors or crimes of concern....
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Business Consultant, GB Business Projects & Solutions
Sun Life business and systems knowledge (GB Admin, GB Health & Dental Claims, Disability, Digital, Underwriting, Fraud Risk Management, GB Market and Business...

Investigation and Fraud Management Advisor

Desjardins - 328 reviews - Montréal, QC
Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country. It offers a full range of financial...

Analyst, Fraud Detection Services

BMO Financial Group - 1,449 reviews - Montréal, QC
The Analyst, Fraud Detection. Services is accountable to analyze and confirm fraud related transactions. This role will follow established protocols to shut...

Analyst - Operational Risk

Desjardins - 328 reviews - Montréal, QC
The person in this position conducts analyses with a view to detecting fraud- or money laundering-related scenarios....

Payroll Specialist

Valmet Inc. - Montréal, QC
Ensure that the company is protected against payroll-related fraud. Reporting to the Payroll Team Lead, the Payroll Specialist is a payroll professional with a...
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Manager, Fraud Detection Analytics

RBC - 2,190 reviews - Montréal, QC
Experience with financial fraud detection. Contribute to Fraud Management projects and initiatives. As a Manager, Fraud Detection Analytics, you will be...

Représentant (e) Service à la Clientèle - Customer Service R...

Rudsak - Montréal, QC
Understand the Magento CMS, specifically about customers, orders, shipment tracking, returns, refunds, and fraud. Joignez l’Équipe Rudsak…*....
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Process Analyst

BMO Financial Group - 1,449 reviews - Montréal, QC
Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to such things as...

Analyst, Transaction Monitoring

IATA - 29 reviews - Montréal, QC
1-2 years’ experience in regulatory compliance, AML legislation or Fraud within the financial or banking industry;...

Associate Charge-back Analyst

i2c Inc - Montréal, QC
$38,000 a year
Coordinates with fraud response team to discuss or report suspicious transactions. The role is primarily responsible to review electronic payment disputes and...
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Community Analyst Agriculture sector

BMO Financial Group - 1,449 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...
Business Analyst, Group Benefits Business Projects & Solutio...
Sun Life business and systems knowledge (GB Admin, GB Health & Dental Claims, Disability, Digital, Underwriting, Fraud Risk Management, GB Market and Business...