Fraud investigator jobs in Montreal, QC

Anti Fraud Center. Bell Canada Corporate Security is accountable for establishing, implementing.. The Anti Fraud Center detects, analyzes and investigates potential telecommunications fraud on all of..

Under the supervision of the syndic the investigator conducts audits of the professional practices of.. The investigator gathers all the information required to shed light on the situation reported or audited..

Fraud (internal external) Anti money laundering and anti terrorist financing Economic sanctions Anti tax.. Coordinate the management and execution of anti fraud projects. Lead a team of financial crime..

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..

A career as an Analytical Director in Fraud Risk at National Bank is a unique opportunity to join a team.. Your Role Supervise a team of 5 direct reports operating in the fraud sector on cards (Credit, Debit..

Opportunity to expand your knowledge in the fraud field. Stimulating job. Competitive salary. Being part.. Take incoming calls from customers who wish to report fraud (debit card, credit card, E transfer, etc..

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..

Job Description. Fraud management is increasingly important to policyholders. To serve Sun Life's.. What will you do?Provide day to day leadership to a team of dental Investigators, Analysts and..

HR Generalist. Investigator (Bilingual, Hybrid)We are looking for an Sr HR Generalist. Investigator with employee relations experience to join our National team and contribute to creating a safe..

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..

Area of Interest. Business intelligence and data. A career as an Analytical Director in Fraud Risk at National Bank is a unique opportunity to join a team of passionate individuals eager to..

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..

Les principales responsabilités sont les suivantes Détecter, dissuader et ou appréhender les personnes qui commettent des vols et des fraudes contre les magasins de TJX Canada et faciliter..