Fraud jobs in Québec Province

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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...
Night 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....
Easily apply
Human Rescource Consultant
Responsibilities (include, but are not limited too ) Coach and counsel managers through a variety of topics including performance management, progressive...

Analyst, Fraud Detection Services

BMO Financial Group - 1,391 reviews - Montréal, QC
NA Fraud Mgt & Ent Auth-X006564. The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud related transactions across multiple channels...

Risk Analyst

Pivotal Payments - 30 reviews - Montréal, QC
The Risk Analyst Candidate will proactively review Pivotal’s merchant portfolio for Fraud and Credit Risk....

Investigator

Holt Renfrew - 138 reviews - Montréal, QC
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Customer Service Agent - contract (evening and weekend)

Altitude Sports - Montréal, QC
$14.50 an hour
Identify potential frauds and report anything that seem unusual; Full time and part time positions available (2pm to 10pm)*....
Easily apply

Chauffeurs-livreurs - Delivery Drivers - GOLO / FULL TIME

Paysafe Group - 3 reviews - Montréal, QC
From fraud and risk to compliance; Paysafe offre une gamme complète de services de paiement....

Junior Fraud Analyst

MindGeek - 32 reviews - Montréal, QC
The Junior Fraud and Loss Prevention Analyst conducts investigations, provides recommendations to determine efficient fraud and risk prevention strategies and...

Reporting Analyst

Paysafe Group - 3 reviews - Montréal, QC
From fraud and risk to compliance; Paysafe delivers a full suite of payments solutions....

Client Care Centres

Desjardins - 312 reviews - Montréal, QC
Many customer service positions available in telemarketing, business or individual advisory services, credit analysis, fraud prevention and much more....

Associate Charge-back Analyst

i2c Inc - Montréal, QC
$38,000 a year
Coordinates with fraud response team to discuss or report suspicious transactions. The role is primarily responsible to review electronic payment disputes and...
Easily apply

SOC -Security Analyst

CGI - 1,467 reviews - Montréal, QC
• Fraud detection. This position will be located in Montréal, the candidate will be responsible for operational security responsibilities....
Manager, Fraud Response Centre - Night Shift Position
CIBC - 1,798 reviews - Montréal, QC
Under the direction of the Director, Customer service, Fraud Loss Prevention, Card Products Division, the Manager, Customer Service, Fraud Loss Prevention, is...
Junior Fraud Analyst
MindGeek - 32 reviews - Montréal, QC
The Junior Fraud and Loss Prevention Analyst conducts investigations, provides recommendations to determine efficient fraud and risk prevention strategies and...