Fraud investigator jobs in Laval, QC

Titre. Enquêteur en LBC Statut. Contrat de 4 à 5 mois, temps plein Salaire. 30 40. heure selon l'expérience Lieu. Montréal, QC. Peut être entièrement à distance Ceci est un contrat..

What you would do Conduct periodic, quarterly and or annual AML KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activiti..

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..

Job Summary 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..

We are currently seeking a Operations Auditor Investigatorto join our team in St. John's, NL or Halifax, NS or Montreal, QC.Duties and Responsibilities Plan and complete audits and inspections..

A private investigation office in Montreal is looking for an administrative assistant who will also be in charge of business development and supervision of the analyst team. This i..

Position Details. Evaluate concerns and fraud indicators to develop investigative plans for all lines of.. plus years as an SIU investigator. Litigation experience and legal knowledge. Must have a clear..

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..

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..

Y compris, mais sans s'y limiter, le vol, la fraude, le harcèlement, la mauvaise conduite et d'autres.. As a private investigator at AFIMAC, you will play a vital role in conducting corporate workplace..

POSITION OVERVIEWThe Senior Investigator, Financial Crimes and Misconduct is responsible for performing.. The specific responsibilities will be focused on fraud prevention and detection as described below..

FR. Senior Principal Investigator, Business Conduct Be a part of capable and supportive team with a.. We are looking for a Senior Principal Investigator to support the Investigations Manager Americas and to..

Ottawa, ON. Quebec City, QC. Regina, SK. Saint John, NB. Saskatoon, SK. St. John's, NL. Vancouver, BC. Victoria, BC. Winnipeg, MB. Are you an experienced anti money laundering investigator..

As a Private Investigator on our team, you will collaborate with top experts and gain a network of.. We are currently recruiting a part time Private Investigator for Montreal Laval, Quebec.WHAT WILL YOU DO..