Fraud jobs in Québec Province

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Investigative Consultant
Provide assistance to resolve allegations of fraud. Assist in the detection and prevention of fraud. Train health claims staff on ways to prevent fraud....
Safety and security co-worker
Ikea - 3,741 reviews - Saint-Laurent, QC
Complete fraud investigations. Protect our assets and reduce losses to ensure a safe and secure environment for co-workers and visitors and to strengthen IKEA’s...
Customer Support Agent
TMV Productions Inc. - Montréal, QC
$16 - $18 an hour
Model Audit (analyzing buyer’s checkout spread to determine if there is fraud). Productions TMV Inc....
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Associate, Forensics

MNP LLP - 38 reviews - Montréal, QC
Our recognized Forensics team combines accounting and investigative expertise to resolve fraud emergencies. Our professionals conduct assessments that gauge an...

Senior Investigator

Manulife Financial - 288 reviews - Montréal, QC
Detects fraud and investigates allegations of fraud or misconduct by employees, advisors, customers or others;...

Luxury Retreats - Sales and Service Administrator

Airbnb - 74 reviews - Montréal, QC
Provide administrative support with last minute bookings, including payment and fraud management. Luxury Retreats, now a part of the Airbnb family, is a leading...
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Représentant (e) Service à la Clientèle - Customer Service R...

RUDSAK - Montréal, QC
Understand the Magento CMS, specifically about customers, orders, shipment tracking, returns, refunds, and fraud. Joignez l’Équipe Rudsak…*....
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Credit Analyst

BMO Financial Group - 1,339 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...

Receptionist

BMO Financial Group - 1,339 reviews - Montréal, QC
Ensure proper adherence to all aspects of First Principles Our Code of Conduct and Ethics Follow security and safeguarding procedures and apply appropriate due...

Senior Analyst, AML / Financial Crime Compliance - BERMUDA

Squires Resources Inc. - Montréal, QC
Demonstrable experience in transforming functional requirements into system configuration, installation, interfacing specifications within the AML and fraud...
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Econometrician/Statistician

Tungsten Revenue - Montréal, QC
Your primary responsibility will be to continue to develop our understanding of the payments industry, mining data to provide insights into fraud, consumer...
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Customer Experience Operations Consultant

Acklands-Grainger - 1,443 reviews - Montréal, QC
A member of the team that helps design, develop and execute risk prevention, detection, measurement and mitigation approaches and methods related to regulatory...

Investigation Support Coordinator, Compliance Investigations

SNC-Lavalin - 838 reviews - Montréal, QC
Any investigation or fraud related certification is an asset. Have a minimum of 3-5 years experience in data analytics in particular in fraud and corruption...
Bilingual Data Analytics Consultant
Equifax - 331 reviews - Anjou, QC
5+ years of experience in Risk Management, Fraud, Marketing or related analytical field is essential. Bilingual Data Analytics Consultant....
Analyste - vérification diligente, identité des clients / CD...
Demonstrable experience with financial crime regulations such as AML, fraud, or anti-corruption/bribery. Practical application of compliance process relating to...