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Fraud analyst Jobs in Montreal, QC

Last updated: 13 hours ago
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Functional analyst

Functional analyst

IT UNLOCK CONSULTING INC.Montreal, Quebec, Canada
CA$100,000.00–CA$130,000.00 yearly
IT Unlocks mission is solving staff augmentation problems by providing the right IT experts in timely fashion manner to save our clients time and money. Additionally we address companies issues thro...Show moreLast updated: 30+ days ago
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IT Quality Assurance Coordinator / IT Fraud QA Coordinator

IT Quality Assurance Coordinator / IT Fraud QA Coordinator

Opusing CorporationMontreal, QC, Canada
Full-time
Term of Office : 12 months with possibility of renewal.Work Mode : Hybrid (2 days / week in person required).IT Quality Assurance Coordinator. The program is made up of 8 domains and requires numerous.T...Show moreLast updated: 14 days ago
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Business Analyst - Mainframe Functional Analyst | NT1207A2

Business Analyst - Mainframe Functional Analyst | NT1207A2

Nova Tribes IncMontreal, QC, ca
Full-time
You will analyze business requirements, define functional specifications, and ensure successful delivery of solutions in mainframe environments, including COBOL, CICS, and VSAM.Analyze business nee...Show moreLast updated: 20 days ago
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Claims Analyst

Claims Analyst

MedavieMontreal, QC, Canada
Permanent
If you’re looking for a fulfilling career that can make a real difference in your life, and the lives of others, you’ve come to the right place. As a national health solutions partner, we put people...Show moreLast updated: 13 hours 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
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Pricing Analyst

Pricing Analyst

Groupe RobertBoucherville, Canada
CA$20.00–CA$22.00 hourly
Quick Apply
YOUR TALENT WILL GET US THERE!.Groupe Robert is currently looking for a Pricing Analyst for its Boucherville terminal.Your responsibilities will be as follows : . Respond, by telephone or e-mail, to r...Show moreLast updated: 30+ days ago
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Financial Analyst

Financial Analyst

CAEMontreal
CA$100,000.00–CA$115,000.00 yearly
Full-time
Assist the financial analysts' team in several areas (all steps of monthly closing, preparation of various monthly and quarterly financial reports, etc. Verify and analyze monthly figures.Participat...Show moreLast updated: 30+ days ago
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Metric Analyst

Metric Analyst

Recrute ActionMontreal, Quebec, Canada
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Our client in the mining and metal industry is seeking three experienced Analysts for a team specializing in environmentrelated data and reporting solutions. These roles require bilingual proficienc...Show moreLast updated: 30+ days ago
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Analyst Accounting

Analyst Accounting

RONABoucherville, QC, Canada
Full-time
At RONA, our employees let their passion blossom every day.Our teams are driven by the desire to help people bring their projects to life and are committed to making a difference in the communities...Show moreLast updated: 13 hours ago
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Bioanalysis Analyst

Bioanalysis Analyst

Charles River LaboratoriesLaval, QC, Canada
CA$23.00 hourly
Full-time +1
For 75 years, Charles River employees have worked together to assist in the discovery, development and safe manufacture of new drug therapies. When you join our family, you will have a significant i...Show moreLast updated: 13 hours ago
Bilingual Fraud Prevention Officer

Bilingual Fraud Prevention Officer

Royal Bank of Canada>MONTRÉAL, Canada
Full-time
Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policie...Show moreLast updated: 2 days ago
Intelligence Analyst

Intelligence Analyst

GardaWorldMontréal, Quebec
Full-time
Quick Apply
Crisis24 seeks an Intelligence Analyst to join the Incident Reporting team within the Global Intelligence Division.Based in Montréal, this position reports to the Intelligence Manager for Incident ...Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

Securian CanadaMontreal, QC, CA
Full-time
Quick Apply
Securian Canada maintains high ethical market conduct standards of our distribution channels.You will conduct desk and on-site reviews of contracted agencies and their advisors according to applica...Show moreLast updated: 22 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
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Accounting Analyst

Accounting Analyst

Randstad CanadaSaint-Laurent, Quebec, CA
Permanent
Quick Apply
Start date : as soon as possible.Are you looking for a new challenge and have experience as an Accounting Analyst? Do you like working in a fast paced environment? If so, the position of Accounting ...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
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
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Business Analyst

Business Analyst

Tata Consultancy ServicesMontreal, QC, Canada
Full-time
Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to c...Show moreLast updated: 1 day ago
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Analyst, Fraud Prevention and Detection

Analyst, Fraud Prevention and Detection

National BankMontreal, QC, Canada
Full-time
A career as a fraud prevention and detection analyst in our team is your opportunity to safeguard clients' financial interests and protect the bank from emerging fraud threats.This role allows you ...Show moreLast updated: 13 hours ago
Accounting Analyst

Accounting Analyst

Valsoft CorporationMontreal, QC, CA
Full-time
Quick Apply
Accounting Analyst - Hybrid - Montreal.We are hiring at Aspire Software for an Accounting Analyst to join our growing finance team in Montreal. The successful Accounting Analyst will support the fin...Show moreLast updated: 30+ days ago
Functional analyst

Functional analyst

IT UNLOCK CONSULTING INC.Montreal, Quebec, Canada
30+ days ago
Salary
CA$100,000.00–CA$130,000.00 yearly
Job description

IT Unlocks mission is solving staff augmentation problems by providing the right IT experts in timely fashion manner to save our clients time and money. Additionally we address companies issues through managed security services and application managed services.

The Team :

You will be part of a multicultural team energetic and supportive contributed. We love winning while having fun at work. We offer the world s best training to bring you to the next level. We have friendly culture and cooperative. We want to see you succeeding in your endeavor and be part of our family.

Job description

We are looking for a passionate and experienced senior Functional Analyst to join our team dedicated to combating fraud in an agile environment.

Role and Responsibilities :

  • Collaborate as a specialist in the detailed analysis of solutions and define functional specifications in partnership with the Product Owner and the squad.
  • Advise and guide developers and the Product Owner by proposing functional alternatives aligned with the solution s architecture.
  • Participate in defining and steering various scopes (initiative epic sprint stories) using a "Minimum Viable Solution" (MVS) approach.
  • Develop functional testing strategies and support business partners in acceptance testing.
  • Define guide and ensure the execution of automated and / or manual testing for the scope from an endtoend perspective.
  • Produce and update the required documentation.
  • Take responsibility for the implementation and management of incidents / problems under their scope.
  • Monitor technologies and development practices.
  • Act as a mentor and facilitator for the development team in terms of technology and best practices.

Main Responsibilities :

  • Analyze business partners needs and identify appropriate technological solutions while respecting budgetary commitments and delivery timelines.
  • Design and document functional specifications and manage the entire solution acceptance cycle (testing).
  • Support development teams in delivering code with automated tests.
  • Ensure the seamless integration of the solutions functional components and resolve any issues.
  • Profile :

  • Systemic thinking with a holistic view.
  • Dynamic leadership focused on both the big picture and details.
  • Known for efficiency and passion for their work.
  • Ability to anticipate impacts and make connections between initiatives.
  • A strong team player agile flexible proactive and reliable.
  • Comfortable with transparency and collaboration with the Product Owner Scrum Master other squad members and stakeholders.
  • Excellent communication skills mobilizing.
  • Conditions :

    Hybrid position : 2 days in the office and 3 days remote in Montreal.

    Requirements

  • Minimum 10 years of experience in a similar role (senior / senior level).
  • Technical knowledge of databases ETL JAVA and APIs.
  • Experience in an agile environment.
  • Knowledge of the banking sector and fraud (an asset).
  • Good communicator in French.
  • Hybrid with 2 days onsite per week in downtown Montreal.
  • Required : 10+ years of experience as a functional analyst (senior / senior+ level). Technical knowledge of databases, ETL, JAVA, and APIs. Experience in an agile environment. Good communicator in French. Hybrid with 2 days onsite per week in downtown Montreal. Asset : Knowledge of the banking sector and fraud (an asset). Team lead QA