Fraud analyst jobs in Laval, QC

Application Deadline 09 29 2024Address 105 119 129 rue St Jacques OJob Family Group Customer Shared ServicesConducts investigations to identify, assess, decision and report on acti..

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're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti fraud innovation.. The Role As a Fraud Manager at GeoComply, you'll decode emerging schemes, craft innovative tactics, and..

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..

The Role As a Fraud Manager at GeoComply, you'll decode emerging schemes, craft innovative tactics, and.. Key Responsibilities Identify and communicate fraud trends and mitigation tactics, pilot analytics and..

A career as a senior fraud prevention and detection agent in one of our call centers is a job where you.. Your job. Thorough analysis of banking transactions to determine if there is fraud and take the..

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..

Handling customer calls regarding product returns. Conducting analysis on anti fraud systems to detect.. Perfect bilingualism (French and English). Knowledge of anti fraud processes, a significant asset..

Agile and dedicated.Time Type RegularJob Description. LEAD, WIRELESS FRAUD AND PHYSICAL SECURITYPOSITION.. We are looking for a Lead, Wireless Fraud and Physical Security to help develop our wireless roadmap and..

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..

Description. Transactional Analyst. MRO. Opportunity to work for a global company. Play a key role in.. Role based in Montreal About the role We are looking for a Transactional Analyst to join our MRO & Goods..

What you will do. Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are obs..

My job ? Create meaningful professional meetings every day! Today, I am recruiting for one of my great clients located in downtown Montreal, a security, systems and network analyst. The position..

Business Analyst. Analyste d'affaires. La version anglaise suivra. Nous sommes à la recherche d'un.. En tant qu'analyste d'affaires, vous jouerez un rôle essentiel en comblant l'écart entre les besoins..

Lead Analyst. Consumer Staples A unique opportunity to join a boutique economic research consultancy.. Position profile The Lead Analyst's primary mandate will be to lead the analytical and forecasting..

The Role We are seeking an exceptional Business Analyst to join our dynamic team at IPH Limited in.. As a Business Analyst, you will focus on managing and evolving our software products, both COTS based..

IT Chapter est à la recherche d'un analyste d'affaires pour accompagner les équipes RH dans.. Responsabilités Agir en tant qu'analyste d'affaires principal sur le projet Travailler avec les..

The company ACP Marketing is a company that specializes in international distribution of passenger railway products of leading railways from around the world. These products are di..