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Fraud investigator Jobs in Laval, QC

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Fraud investigator • laval qc

Last updated: 6 hours ago
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Spécialiste en Protection des Ressources - Temps Plein

Spécialiste en Protection des Ressources - Temps Plein

The Home Depot CanadaMontréal, QC, Canada
Full-time
With a career at The Home Depot, you can be yourself and also be part of something bigger.Position Overview : The Asset Protection Specialist (APS) is primarily responsible for preventing financial l...Show moreLast updated: 6 hours ago
  • Promoted
CRA II / Sr CRA - Sponsor Dedicated - Immunology / Oncology - Bilingual in French / English (Home-based - Quebec, CAN)

CRA II / Sr CRA - Sponsor Dedicated - Immunology / Oncology - Bilingual in French / English (Home-based - Quebec, CAN)

Syneos HealthMontreal, QC, Canada
Remote
Clinical Research Associate II.Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affai...Show moreLast updated: 20 days ago
  • Promoted
Sr Internal Auditor- Bilingual

Sr Internal Auditor- Bilingual

Chartwell Résidences pour retraitésMontreal, QC, Canada
The Senior Internal Auditor contributes to the Internal Audit Department delivering its mandate which is focused on : .Proving Assurance & Advisory services through the delivery of the Internal Audit...Show moreLast updated: 30+ days ago
Lead, Wireless Fraud and Physical Security

Lead, Wireless Fraud and Physical Security

CogecoMontréal, QC
CA$55,000.00–CA$65,000.00 yearly
Full-time
Our culture lifts you up—there is no ego in the way.Our common purpose? We all want to win for our customers.We aim to always be evolving, dynamic, and ambitious. We believe in the power of genuine ...Show moreLast updated: 30+ days ago
Medical Science Liaison

Medical Science Liaison

Lock Search GroupGreater Montreal area, Quebec
CA$80,935.00–CA$116,344.00 yearly
The Medical Science Liaison role will develop and maintain strong scientific relationships with thought leaders and advocates in the therapeutic area. As well as educate the key Canadian customers a...Show moreLast updated: 30+ days ago
Enquêteur privé à temps partiel (Montréal / Laval, Québec) / Private Investigator - Part Time (Montreal / Laval, Quebec)

Enquêteur privé à temps partiel (Montréal / Laval, Québec) / Private Investigator - Part Time (Montreal / Laval, Quebec)

XperaLaval, Quebec, Canada, Xpera Risk Mitigation and Investigation
CA$60,000.00–CA$120,000.00 yearly
Part-time
Xpera Risk Mitigation and Investigation LPEnquêteur privé à temps partiel (Montréal / Laval, Québec) / Private Investigator - Part Time (Montreal / Laval, Quebec). Xpera : l’endroit qui vous permet de fai...Show moreLast updated: 30+ days ago
Site Monitor II- FSP

Site Monitor II- FSP

ParexelRemote, Quebec, Canada
Remote
Full-time
When our values align, there's no limit to what we can achieve.Bilingual- English / French proficiency.The Site Monitor will be responsible for data integrity, data quality and ensuring compliance wi...Show moreLast updated: 30+ days ago
Security and Fraud Management Officer

Security and Fraud Management Officer

CGIMontréal, Canada
CA$17.00–CA$19.00 hourly
Full-time
CGI is looking for a leader in the field of information security and fraud prevention, to take charge of corporate cybersecurity governance for one of its entities. As a Security Officer reporting t...Show moreLast updated: 30+ days ago
Senior Manager, Financial Crime - Montreal

Senior Manager, Financial Crime - Montreal

DeloitteMontreal, QC
CA$123,000.00–CA$228,000.00 yearly
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Show moreLast updated: 30+ days ago
Clinical Research Nurse (Research Institute)

Clinical Research Nurse (Research Institute)

Research Institute of the McGill University Health CentreMontréal, CA
CA$43,316.00–CA$100,882.60 yearly
Do you want to work for a world-renowned research institute that pushes the boundaries of biomedical science and health research? Right here in Montreal! At the Research Institute of the McGill Uni...Show moreLast updated: 30+ days ago
Bilingual Claims Investigator SIU

Bilingual Claims Investigator SIU

CAA Club GroupMontreal, QC, CA
CA$40.00–CA$55.00 hourly
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Cargo, Casualty, Accident Benefits and ...Show moreLast updated: 30+ days ago
Bilingual Analyst (French / english), Fraud Detection

Bilingual Analyst (French / english), Fraud Detection

BMOMontreal, QC
CA$37,500.00–CA$69,500.00 yearly
Part-time
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security...Show moreLast updated: 30+ days ago
  • Promoted
CRA II - Bilingual Oncology CRA (Montreal)

CRA II - Bilingual Oncology CRA (Montreal)

ICON Strategic SolutionsMontreal, QC, Canada
As a Clinical Research Assocate you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. Works on multiple oncology trials.Qua...Show moreLast updated: 10 days ago
Senior- Forensics and Integrity Services- Assurance

Senior- Forensics and Integrity Services- Assurance

EYMontréal, Quebec, CA, H3A 0A8
CA$85,000.00 yearly
Our Forensic & Integrity Services practice advises corporations and their legal counsel on investigations as well as on economic damages arising from business disputes. EY is on the cutting-edge on ...Show moreLast updated: 30+ days ago
Bilingual Fraud Officer

Bilingual Fraud Officer

0000050007 Royal Bank of CanadaMONTRÉAL, Quebec, Canada
CA$18.00 hourly
Full-time
In a non-call center environment, you will support the Canadian Banking Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses. You will review and investig...Show moreLast updated: 30+ days ago
Operations Auditor / Investigator

Operations Auditor / Investigator

PAL AerospaceMontreal, QC, CA
CA$75,129.00–CA$91,953.00 yearly
PAL Group of Companies is a leader in international aerospace and defense design, development and operation of airborne surveillance aircraft, heavy maintenance checks and software applications.We ...Show moreLast updated: 30+ days ago
SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

BDCMontreal
CA$31.00 hourly
Full-time
We are banking at another level.It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel the success of Canadian entrepren...Show moreLast updated: 30+ days ago
Bilingual AML Investigator

Bilingual AML Investigator

RaiseMontreal, Quebec
Show moreLast updated: 30+ days ago
Associé de recherche clinique, – francophone (Canada), IQVIA Clinical Research Associate - French speaking (Canada), IQVIA

Associé de recherche clinique, – francophone (Canada), IQVIA Clinical Research Associate - French speaking (Canada), IQVIA

IQVIAMontreal, Quebec, Canada
CA$47,320.00–CA$87,887.80 yearly
Full-time
Participates in the preparation and execution of Phase I to IV clinical trials.Oversees the progress of clinical investigations by conducting interim site assessment, initiation, and closure visits...Show moreLast updated: 30+ days ago
Customer Service Agent in disputes

Customer Service Agent in disputes

NBCMontreal, Quebec
CA$23.75 hourly
Advisory services, Call centres.As a customer service agent in disputes, you will answer calls from customers wishing to dispute transactions on their account. Your main mission will be to guide our...Show moreLast updated: 30+ days ago
Spécialiste en Protection des Ressources - Temps Plein

Spécialiste en Protection des Ressources - Temps Plein

The Home Depot CanadaMontréal, QC, Canada
6 hours ago
Job type
  • Full-time
Job description

With a career at The Home Depot, you can be yourself and also be part of something bigger.

Position Overview : The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will drive execution of the Company’s internal and external theft and fraud strategy and utilize several tools to minimize loss to the Company. The APS must demonstrate integrity at all times, respond to and support key AP and operational concerns of all associates and remain focused on store specific business objectives

Key Responsibilities :

Building RelationshipsCommunicate with APSS (Asset Protection Specialist Supervisor) and MAPM

Market Asset Protection Manager) on internal and external investigations and

physical security within the store

Maintain an open channel of communication with store management and all

associates. Partner with store management to drive AP issues

Drive a ‘Shrink Elimination’ culture within the store environment

Participate in the In Focus program

ComplianceDetain and interview persons apprehended for shoplifting in accordance with local laws and company procedures

Drive execution of store safety programs and validate compliance with company standards and policies. Validate environmental compliance to company standards.

Check physical security of The Home Depot facilities to prevent and deter theft / fraudulent activity

Write reports documenting apprehensions and recoveries, preserve evidence and interact with law enforcement

Represent the Home Depot in a professional manner throughout all court-related procedures

Build Skills and KnowledgeMeet all Home Depot and AP training and certification requirements

Create associate awareness for shrink issues related to internal and external theft, operational deficiencies and physical security

Effectively support the AP Team Plan

Effectively utilize CCTV and exception reports and audit the Electronic Article Surveillance (EAS) systems

Test building alarm system

Conduct surveillance when required

Set challenging objectives and communicate clear expectations

Demonstrate a clear bias for action and a sense of urgency on priorities

Take ownership of success / failures of initiatives and processes.

Understand and use financial indicators / metrics to measure the performance

Decision Making and Doing the Right thingUse sound judgement and makes good decisions in a timely manner.

Treat internal customers (Home Depot Associates) with the highest level of responsiveness

Demonstrate behaviors and work styles that are consistent with The Home Depot values

Stand up for what is right in the face of opposition at any level

Form and maintain effective partnerships across organizational boundaries to share information

Safety expectations for this role are outlined under The Home Depot Canada

Environmental Health & Safety Management system element under "Worker".

Competencies : Action Oriented

Collaborates

Communicates Effectively

Customer Focus

Drives Results

Skills : Communication and negotiate effectively with all levels inside and outside the organization

Ability to analyze situations and resolve issues with innovation and creativity.

Proven ability to lead and drive complex projects to completion

Exceptional Word, Excel, PowerPoint and Microsoft Office knowledge a must

Excellent verbal and written communication skills with the ability to work effectively with people at all levels

Strong work ethic, sense of responsibility and confidentiality, with the ability to work independently

Ability to accomplish multiple assigned tasks with minimal supervision

Direct Manager / Direct Reports : Reports to Asset protection Supervisor or District Asset Protection Manager

Travel Requirements : Some Travel Required

Physical Requirements : May involve bending, stooping, reaching, twisting, lifting, pushing, pulling, and moving merchandise and tools, climbing a ladder.

Extended periods of standing and walking through out the store locations

May involve quickly responding to public address system announcements, including customer services calls, pages, and general information.

Moving around the store and being able to communicate with and assist associates & customers.

Operating a computer and other technology.

Hybrid Work : Multisite or location dependent

Working Conditions : Working within a flexible schedule that may include evening and weekends.

Warehouse environment that can be dusty and noisy.

Doors are frequently open, causing drafts and interior temperature changes.

Minimum Education : High School Diploma or GED

Minimum Years of Work Experience : 1+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred

Minimum Leadership Experience : NA

Certifications : Where applicable, Asset Protection associates are required to maintain a valid and up to date security guard license and / or private investigator license.

Other Requirements / Assets : Must have access to a vehicle

May be required to travel to various stores in the (market area)

Bilingualism (French / English) an asset