Fraud investigator jobs in Longueuil, QC

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..

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

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..

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..

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

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..

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..

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..

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..

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..

Months with a strong chance of extensionSr Project Manager to own and manage the security roadmap. a portfolio of high impact security projects related to Fraud and Phishing for our large..