Fraud jobs in Quebec

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Senior Forensic Specialist - Montreal
Five One Recruitment - Montréal, QC
Conducting fraud awareness training across the perimeter in order to detect fraud and train officials and staff in various departments to the dangers of...
Sponsored by Careersinaudit.com - 8 days ago
Sr. Data Privacy Consultant
IDT911 - Montréal, QC
The company serves 17.5 million households across the country and provides fraud solutions for a range of organizations, including Fortune 500 companies, the...
Easily apply
Sponsored by IDT911 - 30+ days ago

Bilingual Fraud Analyst

Sunwing Vacations Inc. - Montréal, QC
Bilingual Fraud Analyst. Fraud and Loss Prevention Manager. Minimum 2+ years in the Travel Industry or Fraud Department....
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Ecommerce Customer Service Specialist

Bench - Montreal - Montréal, QC
Review all incoming orders for possible fraud. Online order reports, email capture reports, KPI reports, fraud reports, cart abandonment reports, Shop.ca...
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Investigator

Holt Renfrew 56 reviews - Montréal, QC
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Fraud Response Officer* NIGHT SHIFT POSITION

CIBC 454 reviews - Montréal, QC
Identifying possible fraud trends as well as, assisting in the implementation of fraud detection rules criteria to minimize customer impacts and increase...

Auditeur / Auditrice interne

Dessau 13 reviews - Montréal, QC
Certified Fraud Examiner – CFE [examinateur certifié en fraude]). Auditeur / Auditrice interne....

Agent de Prévention de la Fraude // Fraud Prevention Agent

SSENSE 5 reviews - Montréal, QC
Proven record of identifying recurring fraud patterns. Minimum 1 year of fraud or risk management experience. Reporting to the Fraud and Risk Manager, you will...

Business Analyst - Wire Payments

NTT Data 262 reviews - 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...

Private Banker level 1

BMO Financial Group 92 reviews - Montréal, QC
Adhere to Know Your Customer standards, policies and procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...

Client care centres (Businesses and Individuals)

Desjardins 36 reviews - Montréal, QC
Collections Agent, Fraud Prevention Agent and Credit Analyst (in French only) (2 min 49 s). Customer Service Advisor, Telemarketing Advisor, Business Advisor,...

Internal Auditor

SNC-Lavalin 227 reviews - Montréal, QC
Conduct audits of the financial and operational activities of different business units as well as investigations of fraud and corruption;...
Senior auditor with mining experience
RecSel International - Montréal, QC
We also work with individuals from related background such as controls, compliance, risk and fraud. This leading multinational group with over 100,000 employees...
Sponsored by Jobs In GRC Ltd - 6 days ago

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