Fraud jobs in Quebec

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Client Care Centres - Montreal
Desjardins - 117 reviews - Montréal, QC
Many customer service positions available in telemarketing, business or individual advisory services, credit analysis, fraud prevention and much more....
Bilingual Analytical Consultant
Equifax - 286 reviews - Anjou, QC
5+ years of experience in Risk Management, Fraud, Marketing or related analytical field is essential. What exactly does Equifax do?...
Human Resource Consultant
Conduct confidential investigations for matters including internal fraud, all forms of harassment and all Site complaints....
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Senior Fraud Analyst

Kahnawake Management Services Inc. - Kahnawake, QC
Previous fraud experience. The senior fraud analyst works with and reports to the risk and fraud manager. They will have sufficient experience to be able to...
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Fraud Agent

Thomson Tremblay Inc. - Montréal, QC
$17.28 an hour
6 months to one year of Fraud experience (in a call center or in a company). We are currently recruiting for full time, bilingual Fraud Agents with minimum 1...
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Vice-président, Planification stratégique - VP Strategic Pla...

Paysafe Group - 2 reviews - Montréal, QC
$100,000 - $150,000 a year
From fraud and risk to compliance; Vice-président, Planification stratégique....

Community Analyst

BMO Financial Group - 566 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...

Représentant Service à la Clientèle - Customer Service Repre...

RUDSAK - Montréal, QC
Understand the Magento CMS, specifically about customers, orders, shipment tracking, returns, refunds, and fraud....
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Personal Banker

HSBC - 7,519 reviews - Montréal, QC
Ensure compliance, security and fraud, operational and system controls in accordance with HSBC regulatory standards and government regulations....

Regional Compliance Officer; fluency in French and English

MoneyGram - 162 reviews - Montréal, QC
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance

Risk Underwriter

Evolocity Financial Group - Montréal, QC
As an Underwriter, your focus will be to analyze potential borrowers’ creditworthiness, make lending decisions, present recommendations to the Senior...

Senior Investigation Analyst

Manulife Financial - 256 reviews - Montréal, QC
Knowledge of fraud and abuse risk, and techniques to manage risk. This department is dedicated to preventing, detecting and investigating incidences of fraud...

Administrative Assistant

BMO Financial Group - 566 reviews - Montréal, QC  +1 location
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...
Equipment Operator - MPM - Canada
A fraud alert and/or your release from incarceration within the last 5 years and/or a history of misdemeanors or crimes of concern....
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Senior Account Executive
PaymentsMB - Montréal, QC
Along with card processing, PaymentsMB also offers businesses a full fraud and risk monitoring team with detailed stats and prediction tools....
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