Fraud jobs in Montréal, QC

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Funding Fraud Specialist Montreal QC (REG\Full time)

Citi 2,605 reviews - Montréal, QC
Responsible for completing in depth investigations for fraud files. Performs basic to moderately complex research and customer inquiry resolution....

Fraud Detection Analyst - Operations - RBC - Montreal, Qc

RBC 301 reviews - Westmount, QC
Fraud Detection Analyst is responsible for credit card fraud mitigation through the creation, update and enhancement of fraud strategies through the review of...

Regional Risk Manager - Quebec & Atlantic Region

Genworth 18 reviews - Montréal, QC
Participate in local associations to enhance market knowledge e.g. Home Builders, Real Estate Boards, Fraud Committees, Broker Associations....

Fraud Agent, Inbound Fraud Unit, Montreal

RBC 301 reviews - Westmount, QC
You are our clients’ first point of defense against card fraud. You field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations...

Associate, Cards Security Investigation

BMO Financial Group 109 reviews - Montréal, QC
Responsible for investigating and validating information provided on new applications to detect potential fraud....

Chargé de projet

Tundra Solutions Techniques - Québec - Westmount, QC
Project Manager with Credit Card Fraud project experience. Credit card fraud project experience within the banking domain with a strong understanding of...

Customer Service Representative

BMO Financial Group 109 reviews - Montréal, QC
Ensure compliance and adherence to Bank policies and procedures as they relate to privacy, money laundering and fraud....

Director of Operations - Fraud and Risk Prevention

JoMedia - Montréal, QC
3-5 years of experience with online payments, risk, chargebacks and fraud prevention. You will need to create and run reports (risk, fraud, chargebacks, etc.),...
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Manager- Forensic Ediscovery

PwC 1,336 reviews - Montréal, QC
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our growing Advisory Forensics Services practice protects opportunities...

Business Analyst Wire payments

GC Employment Services - Montréal, QC
Follow security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss, example fraud or...
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Director of Operations - Fraud and Risk Prevention
JoMedia - Montréal, QC
3-5 years of experience with online payments, risk, chargebacks and fraud prevention. You will need to create and run reports (risk, fraud, chargebacks, etc.),...
Easily apply
Sponsored by JoMedia
Associate Counsel
Ausenco 51 reviews - Montréal, QC
Research and respond to general legal inquiries from project managers that may relate to litigation, regulatory issues, intellectual property, privacy matters,...
Sponsored by Ausenco
Opportunities for People with Disabilities\: Customer Contac...
BMO Financial Group 109 reviews - Montréal, QC
Adhere to Bank Policies and Procedures for the prevention of loss due to fraud, counterfeiting, money laundering or defalcation, identify and report suspicious...
Sponsored by BMO Financial Group

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