Fraud investigator jobs in Montreal, QC

Bilingual Investigator, Fraud Risk Management Disability Program Location. hybrid Fraud management is.. In order to serve Sun Life's clients as industry leaders, the Canadian Operations' Fraud Risk Management..

Titre. Enquêteur en LBCStatut. Contrat de 4 à 5 mois, temps pleinSalaire. 30 40. heure selon l'expérienceLieu. Montréal, QC. Peut être entièrement à distanceCeci est un contrat de ..

What you would doConduct periodic, quarterly and or annual AML KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities..

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..

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..

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..

Strong verbal and written languages skills in both French and EnglishSchedule. Open Sunday to Saturday, 7AM to 11PM ET. Candidates must be available during operating hours.The Fraud Analyst, BMO..

Anticipatory) Regional Senior Investigator (Rail) Reference number. TSB24J 011170 000297Selection.. Intent of the process The Regional Senior Investigator. Rail Investigations position reports directly to..

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..

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..

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..

The intern will have the opportunity to work and assist highly skilled investigators. The group is responsible for planning and conducting complex technical investigations of PWC parts and..

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..

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..