Fraud jobs in Montréal, QC

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Senior Clerk, Fraud on Cards / Préposé senior, Fraude sur ca...
BANQUE NATIONALE - Montréal, QC
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 jobgo.ca - 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...
Easily apply
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 (411.ca, 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...
jobgo.ca - 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...
jobWings.com - 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
NATIONAL BANK OF CANADA - Montréal, QC
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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