38 fraud analyst job offers in Montréal, QC

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  • Bilingual Junior Fraud Analyst

    manulife financial Montréal, QC  +1 Location

    ...account‑takeover behaviors, and common fraud red flags. Experience in financial services or insurance, bringing additional industry context to fraud‑related
    6 days ago in Jobleads

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  • Senior Fraud Analyst

    new bmo financial group Montréal, QC

    Application Deadline: 03/12/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This role requires bilingual proficiency in French and
    1 day ago in Tideri

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  • Bilingual Fraud Analyst – French/English (Junior)

    manulife financial Montréal, QC

    A leading financial services provider is seeking a Bilingual Junior Fraud Analyst in Montreal. This role focuses on analyzing calls and transactional data to...
    6 days ago in Jobleads

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  • Lead Advisor – Fraud Prevention & Detection

    Cogeco Connexion Montréal, QC

    POSITION SUMMARY Reporting to the Director of Fraud Prevention & Detection, the Lead Advisor is responsible for leading and supporting all initiatives within...
    3 days ago in Jobleads

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  • Senior Data Analys Fraud risk

    National Bank Montréal, QC

    A career as a Senior Data Analyst. Fraud risk or Senior Data Analyst. Fraud risk in the Financial crime team at National Bank means serving as a specialist...
    5 days ago in Talent.com

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  • Senior data analys fraud risk

    National Bank Montréal-Nord, Montréal, QC

    A career as a Senior Data Analyst. Fraud risk or Senior Data Analyst. Fraud risk in the Financial crime team at National Bank means serving as a specialist...
    6 days ago in Jobleads

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  • Bilingual Junior Fraud Analyst – Protect Customers

    Manulife Insurance Malaysia Montréal, QC

    Une compagnie d'assurance mondiale cherche un analyste junior en fraude bilingue pour surveiller les activités frauduleuses et mener des enquêtes. Le candidat i
    9 days ago in Jobleads

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  • Credit Analyst, Business Banking

    bmo financial group Montréal, QC

    ...fraud risks. Analyzes lending applications to identify, correct, and make credit decisions or advise of deficiencies and/or exceptions in accordance with...
    3 days ago in Tideri

    Report

  • Principal Data Analyst Fraud Risk

    Banque Nationale du Canada Montréal, QC

    Area(s) of interest: Business intelligence and data Location(s): Montreal A career as a Senior Data Analyst in the Financial Crime sector at National Bank...
    30+ days ago in Jobleads

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  • Bilingual Junior Fraud Investigator

    Manulife Montréal, QC

    A leading financial services provider is seeking a Bilingual Junior Fraud Analyst in Montreal. This role involves analyzing data to identify fraud, leading...
    9 days ago in Jobleads

    Report

  • Senior data Analyst

    new National Bank Montréal, QC

    A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention and detection of bank fraud. This...
    9 h 14 minutes ago in Talent.com

    Report

  • Senior Data Analyst, Fraud Risk & Prevention

    Banque Nationale du Canada Montréal, QC

    A prominent financial institution in Montreal is seeking a Senior Data Analyst in the Financial Crime sector. This role combines a passion for data with...
    30+ days ago in Jobleads

    Report

  • Fraud Data Analyst: Modeling & Impact (Hybrid Montreal)

    Banque Nationale du Canada Montréal, QC

    A leading banking institution in Montreal seeks a Data Analyst for its Financial Crime team. You will analyze data to help prevent bank fraud, developing and...
    23 days ago in Jobleads

    Report

  • Fraud Data Analyst: Python, ML Prompting (Remote)

    Grid Dynamics Montréal, QC

    A leading technology consulting firm is hiring a Data Analyst for a remote position. You will design sophisticated conversation transcripts and analyze fraud...
    8 days ago in Jobleads

    Report

  • Senior Data Analyst, Fraud Risk & Financial Crime

    National Bank Montréal, QC

    A leading financial institution in Canada is seeking a Senior Data Analyst for its Financial Crime sector. This role involves analyzing complex data to...
    18 days ago in Jobleads

    Report

  • Surveillance Analyst

    US Tech Solutions Montréal, QC

    ...of risk prevention tools Contribute to the implementation of Regulatory, Group and CIB standards against money laundering, fraud, corruption, terrorism, etc.
    4 days ago in Jobleads

    Report

  • Bilingual Analyst - Special Investigations Unit (SIU)

    new Echelon 56 Montréal, QC

    ...involves different Provincial Legislation and policies Minimum 2 years working with data analytics Experience using fraud detection tools and proficiency in MS
    14 h 59 minutes ago in Talent.com

    Report

  • Senior Data Analys Fraud risk

    National Bank Montréal, QC

    A career as a Senior Data Analyst – Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling...
    20 days ago in Jobleads

    Report

  • Hybrid Fraud Risk Data Analyst: Drive Prevention & Insights...

    National Bank Montréal, QC

    A leading Canadian financial institution is seeking a skilled Data Analyst to join its Financial Crime team. This role focuses on preventing and detecting...
    14 days ago in Jobleads

    Report

  • Credit Analyst, Business Banking

    new BMO Montréal, QC

    ...fraud risks. Analyzes lending applications to identify, correct, and make credit decisions or advise of deficiencies and/or exceptions in accordance with...
    15 h 8 minutes ago in Jobleads

    Report

  • Trading Surveillance Analyst

    TekWissen ® Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    5 days ago in Jobleads

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  • Remote Disability Integrity Investigator

    Société Financière Manuvie Montréal, QC

    A leading financial services provider is seeking a Disability Integrity Specialist for its Montreal office. This analytical role focuses on fraud risk...
    3 days ago in Jobleads

    Report

  • Senior Financial Controls

    new American Iron & Metal (AIM) Montréal, QC

    ...fraud and operational risk exposurePerform hands-on reviews across cash management, AP/AR, payroll, and inventory accountingRebuild and improve critical...
    9 h ago in Talent.com

    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...
    30+ days ago in Jobleads

    Report

  • Principal Data Analyst

    National Bank Montréal, QC

    A career as a Senior Data Analyst in the Financial Crime sector at National Bank means combining your passion for data with a meaningful impact on protecting...
    18 days ago in Jobleads

    Report
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38 fraud analyst job offers in Montréal, QC

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