Fraud jobs in Quebec

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Client Care Centres - Montreal
Desjardins - 88 reviews - Montréal, QC
Many customer service positions available in telemarketing, business or individual advisory services, credit analysis, fraud prevention and much more....
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
Call Center Representative
Trustnet Financial ltd - Montréal, QC
Experience in banking, collections, fraud, marketing or technical support will be considered as an asset. Call Center Representative....
Sponsored by Jobillico

Collection agent

Nordia - 169 reviews - Quebec City, QC
Identify roadblocks and action resolutions to minimize revenue losses, i.e. referral of fraud, bankruptcy, disputes and missing payments....

Fraud Agent, Inbound Fraud Unit, Montreal

RBC - 1,262 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....
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...

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...

Bilingual Skip Investigator

TD Bank - 2,168 reviews - Brossard, QC
Operational Fraud, GSI, Risk, Legal and external sources including Law Enforcement and Provincial and Government Agencies....

Fraud Investigation & Dispute Services - Senior Manager

EY - 2,630 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

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

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

Team Lead

BMO Financial Group - 490 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...

Gestionnaire, soutien opérationnel

Citi - 8,157 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...
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
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

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