Fraud analyst jobs in Montreal, 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..

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..

Application Deadline 07 28 2024Address 105 119 129 rue St Jacques OJob Family Group Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical..

You will review and investigate Credit fraud alerts for RBC Banking products, ensuring operational risk.. Please note. This is a hybrid role. What will you do?. Use in depth fraud understanding to Investigate..

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..

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..

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..

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..

Title. Data Analyst Data Maintenance Specialist Term. 6 month contract Location. Montreal. in office 2 3 days per week mandatory Language. fluently bilingual. ENG & FR (Spanish an asset) Role..

As an Analyst within the ETF & Electronic Trading team at National Bank, you will have the unique opportunity to solve complex financial problems with cutting edge technology. We are a..