Fraud jobs in Quebec

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Contact Centre Representative-French English Bilingual
Homequity Bank - Montréal, QC
Individuals must comply with the Bank’s AML, Fraud and Privacy Policies and procedures and be vigilant in the detection and prevention of money laundering,...
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Analyst, Fraud Detection Services

BMO Financial Group - 426 reviews - Montréal, QC
The Analyst, Fraud. Shut down the fraud incident and notify*. ALD qualified (for lending related fraud types) as required....

Manager, Fraud Technology & Reporting

RBC - 392 reviews - Montréal, QC
Optimizing Fraud Technologies – understand features and capabilities of all fraud detection technologies; Proactively identifies, communicates and resolves...

Fraud Investigation & Dispute Services - Senior Manager

EY - 2,293 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Analyst, ACL

Domtar - 106 reviews - Montréal, QC
Apply existing knowledge of audit standards and practices to develop data analytics to facilitate financial, operational, and technical audits, as well as fraud...

Community Analyst

BMO Financial Group - 426 reviews - Montréal, QC
Manage credit and fraud risks in order to minimize losses through monitoring and control reports, ensuring compliance requirements, audits and verifications are...

Reprsentant Bilingue de la Fraude / Bilingual Fraud Represen...

Capital One - 2,719 reviews - Montréal, QC
6 months of fraud related investigation experience. Reprsentant Bilingue de la Fraude / Bilingual Fraud Representative....

Lending Specialist

BMO Financial Group - 426 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 fraud, robbery,...

Senior Associate, Risk Management

PwC - 2,378 reviews - Montréal, QC
Deep understanding and knowledge of operational risk and compliance processes including AML/ Privacy/ Fraud and other related areas....

Manager- Risk Management

PwC - 2,378 reviews - Montréal, QC
Deep understanding and knowledge of operational risk and compliance processes including AML/ Privacy/ Fraud and other related areas....

supervisor

Vinci Park - 54 reviews - Montréal, QC
Make regular verifications to prevent fraud. Person, under the supervision of the area manager, who oversees the supervision of the general operations of the...

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