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Fraud specialist Jobs in Montreal, QC

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Fraud specialist • montreal qc

Last updated: 2 days ago

Fraud Officer

0000050007 Royal Bank of Canada800 RUE DE LA GAUCHETIÈRE O, SUITE 4021:MONTRÉAL
Full-time

In a non-call center environment, you will support the Personal and Commercial Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses.You will review and i... Show more

Account Specialist

AxaltaMontreal, Greater Montreal Area
Remote
Full-time

Axalta has remained at the forefront of the coatings industry by continually investing in innovative solutions.We engineer technologies that protect customers’ products – whether they are battling ... Show more

TECHNOLOGY SPECIALIST

BDCMontreal
Full-time

We are banking at another level.It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel the success of Canadian entrepren... Show more

Compliance Specialist

Amaris ConsultingMontreal, Canada
Full-time +1

Relevant de la direction des achats, le ou la spécialiste en conformité joue un rôle stratégique dans l'élaboration et la mise en œuvre de la feuille de route de conformité à l'échelle mondiale.La ... Show more

IT Support Specialist

eTeam IncLongueuil, Quebec, Canada
CA$16.00–CA$17.00 hourly
Temporary
Quick Apply

Job Title: IT Support Specialist.Job Type: Contract; 12 months contract.Job Location: Longueuil, Quebec J4G 1A1.Interfaces with end users to resolve complex problems concerning system function whic... Show more

Implementation Specialist

Cosmetic Physician PartnersMontréal, Quebec, Canada, H3Z 3C1
Full-time
Quick Apply

CPP Clinics is a leading provider of medical aesthetics services, offering innovative treatments across multiple medspas under the CPP umbrella.We are dedicated to delivering exceptional patient ex... Show more

Fraud Officer

Royal Bank of Canada>MONTRÉAL, Canada
Full-time

In a non-call center environment, you will support.Personal and Commercial Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses.Mortgage, RCL and Car Loa... Show more

Sourcing Specialist

Randstad CanadaMontréal, Quebec, CA
Temporary
Quick Apply

We are looking for a Sourcing Specialist to support and execute sourcing projects, compliance, and data management activities within the Procurement function.This role plays a key part in managing ... Show more

Mortgage Specialist

BMOMONTREAL, QC, CAN
Full-time +1

Retail Banking Sales & Service.Join BMO – imagine the possibilities.Are you looking for a chance to let your entrepreneurial spirit shine and turn potential into performance with great earning poss... Show more

DevOps Specialist

Solutions TechsoMontréal, QC, CA
Full-time +1

As a world leader in digital transformation, Techso is a fast-growing company offering consulting services in three niches of expertise: technology infrastructure management (IT), specific applicat... Show more

DevOps Specialist

KORT PaymentsMontreal, QC, CA
Full-time
Quick Apply

DevOps Specialist WHO WE ARE Welcome to KORT Payments, where innovation meets excellence!.We specialize in providing a state-of-the-art omnichannel payments platform designed to make business trans... Show more

Documentation Specialist

BMOMONTREAL, QC, CAN
CA$45,500.00 yearly
Full-time +1

Performs end-to-end document management activities ensuring compliance with standards and safeguarding the integrity of critical documentation.Executes on updated core document management processes... Show more

Contract Specialist

ICONRemote, Montreal
Remote
Permanent

ICON plc is a world-leading healthcare intelligence and clinical research organization.We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join u... Show more

Proposal Specialist

DialogueMontréal, Quebec, Canada, H3A 3G3
Full-time
Quick Apply

Dialogue is the #1 virtual care provider in Canada.Integrated Health Platform🅫, we provide exceptional online health and wellness programs (primary care, mental health, iCBT, EAP, and wellness) to... Show more

Proposals specialist

L3Harris TechnologiesMontreal, Quebec
CA$62,500.00 yearly
Full-time

L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do.Our employees are unified in a shared dedication to our customers’ mission and quest ... Show more

Transfer Specialist

019984 Hub Financial Inc.Montreal, QC
CA$45,000.00 yearly
Full-time

Hub Financial, a division of HUB International, is one of Canada’s largest independent Managing General Agencies (MGA).Specializing in life insurance, investments, and wealth management, we provide... Show more

Compliance Specialist

AversanSt-Laurent, Quebec, Canada
Full-time

Aversan delivers leading-edge and reliable safety-critical electronics and software systems to the aerospace, defence, and space industries.We are currently seeking a qualified.The successful candi... Show more

Fraud Officer

Fraud Officer

0000050007 Royal Bank of Canada800 RUE DE LA GAUCHETIÈRE O, SUITE 4021:MONTRÉAL
3 days ago
Job type
  • Full-time
Job description

Job Description

What is the opportunity?In a non-call center environment, you will support the Personal and Commercial Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses. You will review and investigate Credit card fraud alerts for Mortgage, RCL and Car Loan applications ensuring operational risk/loss is mitigated and negative client impact and experience is kept to a minimum.What will you do?
  • Use in-depth fraud understanding to Investigate fraud alerts on loan applications
  • False application is a stream within Client monitoring where Credit card applications, Personal Online Accounts, and Online Business Deposit Account Openings are reviewed and actioned.
  • Review notes and pertinent application details
  • Review NDB alerts and update notifications accordingly
  • Perform outbound calls to validate application details
  • Record and refer all suspicious files to CIS for review
  • In this role, you will communicate and interact frequently with RBC partners and/or employees located across Canada and/or worldwide
What you need to succeed?Must- have:
  • At least 12 months experience in client service or fraud related environment
  • Ability to handle with confidence a high workload environment, while prioritizing and multitasking with a commitment to delivering superior client experience
  • Proven interpersonal communication and problem resolution skills
  • Able to work a set shift of 8:00am to 8:00pm Monday to Saturday
Nice-to-have:
  • Previous credit card experience
  • Bilingual (English/French)
  • Fraud knowledge
  • previous call centre experience
What’s in it for you?We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
  • A comprehensive Total Rewards Program including bonuses and flexible benefits
  • Exposure to strong mentorship and leadership examples
  • Ability to make a difference and lasting impact
Job SkillsCommunication, TeamworkAdditional Job Details

Address:

800 RUE DE LA GAUCHETIÈRE O, SUITE 4021:MONTRÉAL

City:

Montréal

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

PERSONAL & COMMERCIAL BANKING

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-05-28

Application Deadline:

2026-06-12Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.