Fraud jobs in Quebec

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Financial Services Coordinator, Digital Transit 2015
Not limited to, privacy, money laundering and fraud. The prevention of loss due to fraud, money laundering or defalcation; Position, 37.5h per week....
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Buyer/Planner - Acheteur/Planificateur - Boisbriand, QC
Philips Lighting - 55 reviews - Boisbriand, QC
As a Buyer/planner you will….. Component ordering in accordance with component demand plan / factory requirements while optimizing on hand component inventory
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Supply Chain Investigator - Bilingual
TJX Canada - Montréal, QC
You have proven success in resolving external theft and fraud issues. Investigate and apprehend person(s) committing theft and/or fraud in the Supply Chain....
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Analyst, Fraud Detection Services

BMO Financial Group - 534 reviews - Montréal, QC
ALD qualified (for lending related fraud types) as required. The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud related...

Enquêteur\ Investigator

Scotiabank - 1,587 reviews - Montréal, QC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Enquêteur\ Investigator

Banque Scotia - 21 reviews - Montréal, QC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Fraud Agent, Inbound Fraud Unit, Montreal

RBC - 1,393 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....

Cyber Coordinator

IDT911 - 2 reviews - Montréal, QC
Complete lifecycle of fraud and breach resolutions Process cyber insurance claims for Canadian clients according to documented processes....

Fraud Investigation & Dispute Services - Senior Manager

EY - 3,026 reviews - Montréal, QC
Fraud Investigation & Dispute Services - Senior Manager. Our services help clients deal with significant issues, such as Business fraud, financial statement...

Representant(e) Revenue et Decaissement\Income Verification...

Banque Scotia - 21 reviews - Anjou, QC
3.Identifier, évaluer et signaler au palier supérieur les fraudes /Identifies, assesses and escalates potential fraud situations;...

Représentant Bilingue de la Fraude / Bilingual Fraud Represe...

Capital One - 3,599 reviews - Montréal, QC
6 months of fraud related investigation experience. Représentant Bilingue de la Fraude / Bilingual Fraud Representative....

Analyste Crédit\Credit Analyst (Contrat\Contract)

Scotiabank - 1,587 reviews - Anjou, QC
The Credit Analyst is required to obtain missing and/or confirm existing customer information provided by Dealers on loan applications with a strong focus on...

Marketing Assistant

BMO Financial Group - 534 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 Advisor, Forensic Accounting
Certified Fraud Examiners (CFE) is strongly preferred; Canadian National (CN) is seeking a Senior Advisor, Forensic Accounting to perform professional forensic...
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Vérificateur conseil senior, juricomptabilité
Certified Fraud Examiners (CFE); Le Canadien National (CN) est à la recherche d'un Vérificateur conseil senior pour effectuer des fonctions de juricomptabilité....
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