12 criminal investigator job offers in Montréal, QC
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Bilingual Investigator, Fraud Risk Management Disability...
new Sun Life Financial Montréal, QC
Bilingual Investigator, Fraud Risk Management Disability ProgramLocation: hybridFraud management is increasingly important to policyholders. In order to...
12 h 55 minutes ago in whatjobsReport -
B483 | Anti-Money Laundering Investigator
Hays Montréal-Nord, Montréal, QC
...engines) Perform investigations and transaction analysisIdentify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal...
3 days ago in KitjobReport -
[W760] | FT Asset Protection Investigator
Compagnie de la Baie d'Hudson Montréal-Nord, Montréal, QC
...criminal civil proceeding process is an asset. Full flexibility with schedule (including evenings and weekends) Thank you for your interest In Hudson’s Bay...
14 days ago in KitjobReport -
KL616 Anti-Money Laundering Investigator
Hays Montréal-Nord, Montréal, QC
...engines) Perform investigations and transaction analysis Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal...
2 days ago in KitjobReport -
(INB-335) | Bilingual AML Investigator Job
Raise Recruiting Montréal-Nord, Montréal, QC
...Perform investigations and transaction analysis. Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal...
15 days ago in KitjobReport -
[QB-598] Anti-Money Laundering Investigator
Hays Montréal-Nord, Montréal, QC
...engines) Perform investigations and transaction analysis Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal...
15 days ago in KitjobReport -
VIW-797 - FT Asset Protection Investigator
Hudson's Bay Montréal-Nord, Montréal, QC
...criminal civil proceeding process is an asset. Full flexibility with schedule (including evenings and weekends) Thank you for your interest In Hudson’s Bay...
14 days ago in KitjobReport -
Bilingual Investigator, Fraud Risk Management Disability...
Sun Life Financial Montréal-Nord, Montréal, QC
...In order to serve Sun Life’s clients as industry leaders, the Canadian Operations’ Fraud Risk Management area will identify, mitigate and respond to criminal...
15 days ago in KitjobReport -
Bilingual Investigator, Fraud Risk Management Disability...
Sun Life Financial Montréal-Nord, Montréal, QC
...In order to serve Sun Life’s clients as industry leaders, the Canadian Operations’ Fraud Risk Management area will identify, mitigate and respond to criminal...
15 days ago in KitjobReport -
(D-052) | Bilingual Investigator, Fraud Risk Management...
Sun Life Financial Montréal-Nord, Montréal, QC
...In order to serve Sun Life’s clients as industry leaders, the Canadian Operations’ Fraud Risk Management area will identify, mitigate and respond to criminal...
16 days ago in KitjobReport -
(F993) | Bilingual Investigative Analyst - Fraud Risk Manage
Sun Life Financial Montréal-Nord, Montréal, QC
...criminal briefs. Promote education and awareness to internal and external stakeholders related to fraud prevention. Make recommendations for continuous...
11 days ago in KitjobReport -
Bilingual Investigative Analyst - Fraud Risk Management - [Y
Financière Sun Life Montréal-Nord, Montréal, QC +1 Location
...criminal briefs. Promote education and awareness to internal and external stakeholders related to fraud prevention. Make recommendations for continuous...
11 days ago in KitjobReport
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