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 whatjobs

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  • 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 Kitjob

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  • [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 Kitjob

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  • 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 Kitjob

    Report
  • (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 Kitjob

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  • [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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • (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 Kitjob

    Report
  • (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 Kitjob

    Report
  • 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 Kitjob

    Report

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