Fraud jobs in Montréal, QC

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Commercial Community Analyst
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...
Sponsored
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...
Sponsored
Remote Vector/Illustration Reviewer (Canada)
Premium Beat - Montréal, QC
Operate as an authority for technical standards, trademark exceptions, fraud detection, copyright and release requirements;...
Sponsored by Jobbio.com

Fraud Agent, Inbound Fraud Unit, Montreal

RBC - 1,263 reviews - Montréal, QC
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Fraud Prevention Analyst

OVH - Montréal, QC
Proven record of identifying recurring fraud patterns; 1 year of fraud or risk management experience; As a Fraud Prevention Analyst, you will be responsible for...

Personal Banker

HSBC - 3,961 reviews - Montréal, QC  +1 location
Part-time
Ensure compliance, security and fraud, operational and system controls in accordance with HSBC regulatory standards and government regulations....

Blockchain Specialist

iliopportunities - Montréal, QC
The successful candidate will be a Blockchain subject matter expert, business driver and thought leader across all departments including software engineering,...
Easily apply

hr2: Audit & Control/Investigator

Holt Renfrew - 91 reviews - Brossard, QC
The Investigator for hr2 is a key member of the Asset Protection team who partners with store operations to protect company assets from fraud and internal...

Gestionnaire, soutien opérationnel

Citi - 8,167 reviews - Montréal, QC
This group delivers timely and accurate management of loan fraud files, produces reports for various internal and external clients, handles customer loan...

Customer Experience Representative

Trustnet Financial & Techbanx ltd - Montréal, QC
$32,000 a year
Experience in banking, collections, fraud, marketing or technical support will be considered as an asset. Permanent - Full Time....
Easily apply

Team Lead

BMO Financial Group - 491 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...

Call Center Representative

Trustnet Financial & Techbanx ltd - Montréal, QC
Experience in banking, collections, fraud, marketing or technical support will be considered as an assetExperience using a CRM. Call Center Representative*....
Easily apply

Fraud Investigation & Dispute Services - Senior Manager

EY - 2,636 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...
Number of full- and part-time positions to fill
FEDERATIONS DES CAISSES DESJARDINS DU QC - Montréal, QC
$20.33 an hour
Many customer service positions available in telemarketing, business or individual advisory services, credit analysis, fraud prevention and much more....
Sponsored by jobgo.ca
Work From Home Image Reviewer (Canada)
Premium Beat - Montréal, QC
Operate as an authority for technical standards, trademark exceptions, fraud detection, copyright and release requirements;...
Sponsored by Jobbio.com

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