Fraud jobs in Quebec

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Safety & Security Manager
IKEA - 2,634 reviews - Saint-Laurent, QC
Maximize profit by managing insurance claims, reducing fraud, securing and protecting IKEA assets, minimizing workers compensation claims, and by running a...
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...
Customer service associate
Le Groupe Bentley - Saint-Laurent, QC
 Understand the Magento CMS, specifically about customers, shipment tracking, returns, refunds, and fraud; The responsibilities of this position include, but...
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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...

Collection agent

Nordia - 174 reviews - Quebec City, QC
Identify roadblocks and action resolutions to minimize revenue losses, i.e. referral of fraud, bankruptcy, disputes and missing payments....

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,...
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Service Representative III

BMO Financial Group - 496 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...

Senior Associates, Forensic Services

PwC - 2,789 reviews - Montréal, QC
And, the mitigation of fraud risks. PwC’s Forensic Services is a highly dynamic and diverse group of professionals providing clients with effective Fraud...

Portfolio Assistant

BMO Financial Group - 496 reviews - Montréal, QC
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...

Sales and Service Administrator

Luxury Retreats - Montréal, QC
Provide administrative support with last minute bookings, including payment and fraud management. What is it like to be a Sales and Service Administrator at...

Personal Banker

HSBC - 4,048 reviews - Montréal, QC
Ensure compliance, security and fraud, operational and system controls in accordance with HSBC regulatory standards and government regulations....

Data Analytics Manager

KPMG LLP - 1,900 reviews - Montréal, QC
The Forensic practice focuses on assisting corporations, lawyers and others through providing litigation support, quantification of damages, investigations into...

Data Analyst, Special Investigation

Bombardier - 1,237 reviews - Montréal, QC
Provide on-going fraud and abuse data, tool and analytics support to investigators and internal audit staff; Query and mine large data sets to identify patterns...

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