Fraud jobs in Montréal, QC

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Senior Clerk, Fraud on Cards / Préposé senior, Fraude sur ca...
Les titulaires du poste doivent être disponibles (jour-soir) à travailler selon les heures d'ouverture du secteur soit de 7 heure AM à Minuit et ce 7 jours...
Sponsored by - 6 days ago
E-Commerce Transactions Risk, Team Lead Start Date 10/15/201...
Fuze HR - Montréal, QC
rules to detect and prevent fraud andmoney-laundering.• Conduct post-fraud analysis to determine gaps in... financial fraud activities, specifically fraud risk...
Sponsored by CareerBuilder - 7 days ago

Special Investigator, Enquêteur spécialisé

SCM Insurance - Montréal, QC
Excellent communication skills. Self-starter with ability to work independently. Ability to conduct investigations in an assertive manner....
6 days ago - save job - email - more...

Spécialiste Prévention de la Fraude / Fraud Prevention Speci...

Outbox Technology - Montréal, QC
Le spécialiste en prévention de fraude est un membre de l'équipe des finances et de l'administration, sous la supervision du directeur de prévention de la...
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2 days ago - save job - email - more...

Fraud Analyst

nZone Media - Montréal, QC
Exceptional organization and multi-tasking skills combined with a professional work ethic. Excellent verbal and written communication skills....
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21 days ago - save job - email - more...

Analyste prévention & détection de fraude

Cogeco - Montréal, QC
Désignation professionnelle de Certified Fraud Examiner (serait un atout) ou toute autre désignation pertinente telle que CFI, CA ou CIA....
30+ days ago - save job - email - more...

Loss Prevention Investigator

Le Groupe Bentley - Saint-Laurent, QC
Research address and phone numbers using various programs (Phone Select) and via the internet (, Canada Post)....
Jobillico - 15 days ago - save job - email - more...

Senior Financial Manager - based in LIBERIA

ArcelorMittal Liberia (AML) - Montréal, QC
 Attend all forecast and trend meetings and attend project operating meetings.  Provide special reports or ad hoc work as required by the Project Director or...
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3 days ago - save job - email - more...

Agent à la fraude, RBC Montréal

RBC - Montréal, QC
You are our clients’ first point of defense against card fraud. Aménagement de travail flexible, y compris une prime pour les quarts de soir....
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29 days ago - save job - email - more...

Internal auditor / Verificateur interne

TC Transcontinental - Montréal, QC
Perform special assignments such as fraud and efficiency analysis;. The Corporation is a Quebec and Ontario leader in digital content as well as the largest... - 3 days ago - save job - email - more...

Internal auditor

TC Transcontinental - Montréal, QC
University degree in Administration/Commerce majoring in Finance, Accounting or other relevant discipline;. 2-3 years as an internal auditor, external auditor... - 6 days ago - save job - email - more...

Dealer Service Specialist II (C)

Adesa Inc. - Saint-Eustache, QC
Preparation or review of documents and reports using Microsoft Office based products, Customer Relationship Management (CRM) tools and internal work queues are...
4 hours ago - save job - email - more...
Senior Advisor, Fraud risk management
Fraud Risk Strategy Responsibilities The Fraud and... Fraud Risk Management strategy for the 1st lines of defence. Contributes to the capability of the Fraud...
Sponsored by Workopolis - 17 days ago
Director, Business Analytics
Sun Life Financial - Montréal, QC
including predictive modelling, aimed at identifying likely examples of fraud and abuse within our “money in/money out” operations Support development of...
Sponsored by Sun Life Financial - 30+ days ago
Internal Auditor
Recrutement PS - Pointe-Claire, QC
critical analysis to evaluate the design and adequacy of the controls, including fraud as a consideration. Prepares value-added audit conclusions and presents...
Sponsored by CareerBuilder - 15 days ago
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