Fraud analyst jobs in Cote-Saint-Luc, QC

This role sits within Laurentian Bank. The technical analysts of the Laurentian Bank Financial Group.. They also triage inquiries to determine which ones to forward to the Anti Fraud Centre for handling by..

We are well funded and have engineering offices in New York City, Toronto, and Vancouver. We are looking for a Bilingual Part time Data Quality Analyst to join our team! As a Data Quality..

This role sits within Laurentian Bank. The technical analysts of the Laurentian Bank Financial Group.. They also triage inquiries to determine which ones to forward to the Anti Fraud Centre for handling by..

Fraud (internal external) Anti money laundering and anti terrorist financing Economic sanctions Anti tax.. Coordinate the management and execution of anti fraud projects. Lead a team of financial crime..

You will review and investigate Credit fraud alerts for Mortgage, RCL and Car Loan applications ensuring.. This is a hybrid role.What will you do?Use in depth fraud understanding to Investigate fraud alerts on..

A career as an Analytical Director in Fraud Risk at National Bank is a unique opportunity to join a team.. Your Role Supervise a team of 5 direct reports operating in the fraud sector on cards (Credit, Debit..

Our Financial Crimes practice in the Montreal office is looking for a Manager or Senior Manager with experience in the fight against fraud.In compliance with laws and industry best practices, we..

You will review and investigate Credit fraud alerts for Mortgage, RCL and Car Loan applications ensuring.. This is a hybrid role.What will you do?Use in depth fraud understanding to Investigate fraud alerts on..

CGI is looking for a leader in the field of information security and fraud prevention, to take charge of.. Develop the cyber security and fraud prevention roadmap. Apply security requirements to business..

Expand your knowledge in the fraud field Stimulating job environment Competitive salary Supportive team.. Handling incoming calls from customers reporting fraud (debit card, credit card, E transfer, etc..

Area of Interest. Business intelligence and data. A career as an Analytical Director in Fraud Risk at National Bank is a unique opportunity to join a team of passionate individuals eager to..

Agile and dedicated.Time Type RegularJob Description. RESPONSABLE, FRAUDE SANS FIL ET SÉCURITÉ.. Nous sommes à la recherche d'un ou d'une responsable, fraude sans fil et sécurité physique, pour nous..

KEY RESPONSIBILITIES Develop and implement fraud prevention strategies specific to mobility services.. Monitor transactional data and investigate suspicious activities to detect and prevent fraud..

At Fraud Loss Prevention, we are passionate in supporting and educating our customers to protect them from potential fraud. Alongside caring colleagues and supportive leaders, you'll make a..

I'm currently looking for a BI Business Analyst for my client in the east end of Montreal. This is a.. More specifically, the BI. QLIK Business Intelligence Analyst will be responsible for. Work closely with..

About the employer Our client is an investment company specializing in IT strategies. Its evolution is mainly focused on its business model. It strives to acquire and develop verti..