36 fraud analyst job offers in Montréal, QC

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  • Business Analyst (Payments) - montréal

    new RedCompass Labs Montréal, QC

    ...models, and OSINT data, our system detects crimes spanning labor and sex trafficking, elder abuse, drug trafficking, as well as scams and potential APP fraud...
    18 h 31 minutes ago in Talent.com

    Report

  • Business Analyst (Payments) - RedCompass Labs

    RedCompass Labs Montréal, QC  +4 locations

    ...models, and OSINT data, our system detects crimes spanning labor and sex trafficking, elder abuse, drug trafficking, as well as scams and potential APP fraud...
    5 days ago in Talent.com

    Report

  • Analyst, Fraud Prevention

    new Desjardins Montréal-Nord, Montréal, QC

    Analyst, Fraud Prevention page is loaded# Analyst, Fraud Preventionremote type: The work arrangement for the position is hybrid worklocations: Montréal...
    1 day ago in Jobleads

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  • Analyst, Fraud Detection and Reconciliation

    Domtar Montréal-Nord, Montréal, QC

    Analyst, Fraud Detection and Reconciliation Location: Montreal, Montreal Office (Maisonneuve) (CH01), CA, H3A 1L6 Department: F&A Shared Services. Accounts...
    5 days ago in Jobleads

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  • Analyst, Fraud Detection and Reconciliation

    Domtar Montréal-Nord, Montréal, QC

    ...fraud detection is a definite asset. Good knowledge of IT software (Microsoft Office and advanced Excel); SAP experience is a plus. Strong communication...
    2 days ago in Jobleads

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  • Business Analyst (Payments)

    RedCompass Labs Montréal, QC

    ...models, and OSINT data, our system detects crimes spanning labor and sex trafficking, elder abuse, drug trafficking, as well as scams and potential APP fraud...
    2 days ago in whatjobs

    Report

  • Fraud Detection & AP Reconciliation Analyst

    Domtar Montréal-Nord, Montréal, QC

    A leading producer of packaging products in Montreal is seeking an Analyst for Fraud Detection and Reconciliation. This full-time role requires a Bachelor’s...
    2 days ago in Jobleads

    Report

  • Cyber Security Analyst [#4873]

    Alteo Montréal, QC

    Alteo is looking for a Cybersecurity Analyst for a permanent position based in Montreal... Hybrid: 6 days in the office/month... Your main responsibility...
    30+ days ago in catsone.com

    Report

  • Fraud Prevention Analyst — Risk & Insights Specialist

    new Desjardins Montréal-Nord, Montréal, QC

    A leading financial cooperative in Canada is seeking a Fraud Analyst to enhance fraud detection strategies and maintain fraud-related policies. You will...
    1 day ago in Jobleads

    Report

  • Fraud Detection & AP Reconciliation Analyst (Hybrid...

    Domtar Montréal-Nord, Montréal, QC

    A leading manufacturing company in Montreal is seeking an Analyst for Fraud Detection and Reconciliation. This full-time permanent position involves...
    5 days ago in Jobleads

    Report

  • Analyst, Fraud Prevention

    Desjardins Montréal, QC

    Analyst, Fraud Prevention This position is within a division of the Desjardins Group called Collabria. Collabria Financial is a Canadian credit card issuer...
    10 days ago in Jobleads

    Report

  • Senior Analyst, Capital Operations

    Lightspeed Commerce Montréal, QC

    ...by Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place We're looking for a Senior Analyst...
    10 days ago in whatjobs

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  • Fraud Prevention Analyst: Mitigation & Insights

    Desjardins Montréal, QC

    A leading Canadian financial provider in Montreal West is seeking an Analyst in Fraud Prevention. This role involves developing strategies to reduce...
    10 days ago in Jobleads

    Report

  • Cyber Security Analyst [#4873]

    new Alteo Montréal-Nord, Montréal, QC

    Overview Alteo is looking for a Cybersecurity Analyst for a permanent position based in Montreal... Hybrid: 6 days in the office/month... Responsibilities...
    12 h 18 minutes ago in Jobleads

    Report

  • Remote Member Experience Advisor: Digital Tools & Fraud...

    Desjardins Montréal-Nord, Montréal, QC

    An established industry player is seeking a member and client experience advisory agent to enhance customer experiences in banking. This role focuses on advisin
    9 days ago in Jobleads

    Report

  • Treasury Analyst

    Crypto Pro Network Montréal-Nord, Montréal, QC

    ...Fraud, KYC, AML and regulatory requirements in the Canadian Crypto industry Experience working with SQL Why join us? Help shape the future of money: Be part...
    21 days ago in Jobleads

    Report

  • Senior AML Analyst

    Canaccord Genuity Group Montréal-Nord, Montréal, QC

    Overview Canaccord Genuity Corp. Is currently looking for a Senior Anti-Money Laundering (AML) Analyst to join our Compliance department. The Senior Analyst...
    30+ days ago in Jobleads

    Report

  • Advisor

    Desjardins Montréal, QC

    ...advisor, Sales, you help maintain business relationships with members and clients. You carry out the necessary actions to help prevent different types of fraud...
    10 days ago in whatjobs

    Report

  • Cyber Security Analyst [#4873]

    Alteo Montréal-Nord, Montréal, QC

    Alteo is looking for a Cybersecurity Analyst for a permanent position based in Montreal... Hybrid: 6 days in the office/month... Your main responsibility...
    30+ days ago in Jobleads

    Report

  • Business Analyst (Payments)

    RedCompass Labs Montréal-Nord, Montréal, QC

    ...models, and OSINT data, our system detects crimes spanning labor and sex trafficking, elder abuse, drug trafficking, as well as scams and potential APP fraud...
    27 days ago in Jobleads

    Report

  • Investigation Analyst – Member Risk

    Manulife Montréal-Nord, Montréal, QC  +1 Location

    ...service delivery model and regulation University degree or equivalent work experience Preferred Qualifications: CFE designation is an asset Knowledge of fraud...
    8 days ago in Jobleads

    Report

  • Bilingual Analyst - Special Investigations Unit (SIU)

    Echelon 56 Montréal-Nord, Montréal, QC

    ...involves different Provincial Legislation and policies Minimum 2 years working with data analytics Experience using fraud detection tools and proficiency in MS
    21 days ago in Jobleads

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  • Security advisor

    Desjardins Montréal, QC

    ...for one or more sub-specialties, such as personal information and data protection, information security, physical security and financial crime and fraud...
    10 days ago in whatjobs

    Report

  • Analyst, Fraud Detection and Reconciliation (Montreal)

    Domtar Montréal-Nord, Montréal, QC

    ...fraud detection is a definite asset; Good knowledge of IT software (Microsoft Office and advanced knowledge of Excel). SAP experience is a plus; Strong...
    2 days ago in Kitjob

    Report

  • Investigation Analyst, Drug (Montreal)

    manulife financial Montréal-Nord, Montréal, QC

    Overview Join a dynamic team within the Group Benefits Health and Dental Claims Risk Management department, delivering digital claims risk management, fraud...
    6 days ago in Kitjob

    Report
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36 fraud analyst job offers in Montréal, QC

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