56 fraud analyst job offers in Montréal, QC

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  • Vendor Manager

    Affirm Montréal-Nord, Montréal, QC  +48 locations

    ...high-growth customer operations (preferred). Knowledge of compliance-heavy functions (Fraud, Payments, Compliance) (preferred). Skilled at turning complex data
    2 days ago in whatjobs

    Report
  • Vendor Manager

    Affirm Montréal-Nord, Montréal, QC  +47 locations

    ...of compliance-heavy functions (Fraud, Payments, Compliance) (preferred) Skilled at turning complex data into clear narratives for senior leadership (preferred)
    5 days ago in whatjobs

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  • 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...
    16 days ago in Jobleads

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  • Vendor Manager

    new Affirm Montréal-Nord, Montréal, QC  +48 locations

    ...high-growth customer operations (preferred). Knowledge of compliance-heavy functions (Fraud, Payments, Compliance) (preferred). Skilled at turning complex data
    21 h 13 minutes ago in whatjobs

    Report
  • Vendor Manager

    new Affirm Montréal-Nord, Montréal, QC  +49 locations

    ...customer operations (preferred). Knowledge of compliance-heavy functions (Fraud, Payments, Compliance) (preferred). Skilled at turning complex data into clear
    21 h 12 minutes ago in whatjobs

    Report
  • Business Insights Analyst I

    TD Montréal-Nord, Montréal, QC

    ...Are you an analytical thinker with a passion for transforming data into actionable strategy? We're looking for a Business Intelligence & Insights Analyst...
    8 days ago in Jobleads

    Report
  • Cyber Security Analyst

    Compunnel Montréal-Nord, Montréal, QC

    Overview We’re Hiring: Quality Assurance (QA) Analyst – ForgeRock Access Manager Location: Montreal (Day 1 Onsite, 3 days/week in office) Responsibilities...
    15 days ago in Jobleads

    Report
  • Revenue Operations Analyst

    Spreedly Montréal-Nord, Montréal, QC

    ...Analyst will play a key role in strengthening our GTM engine by maintaining data integrity, supporting sales and marketing teams, and surfacing insights...
    30+ days ago in Jobleads

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  • 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
    30+ days ago in Jobleads

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  • Data Analyst (0 Experience Required)

    Peroptyx Montréal-Nord, Montréal, QC  +47 locations

    ...(Fraud Investigation) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    15 days ago in whatjobs

    Report
  • Leader, Special Investigations Unit (SIU)

    Aviva Montréal-Nord, Montréal, QC

    Ce poste est disponible en français consultez le R-159516 You will lead a team dedicated to fraud prevention and investigations, ensuring all activities are...
    30+ days ago in Jobleads

    Report
  • Leader, Special Investigations Unit (SIU)

    Aviva Montréal-Nord, Montréal, QC

    ...are timely, effective, defensible, and appropriately scoped. Collaborate cross-functionally to develop fraud mitigation recommendations and participate in
    30+ days ago in Jobleads

    Report
  • Vendor Manager

    Affirm Montréal-Nord, Montréal, QC  +48 locations

    ...fintech, technology, or high-growth customer operations (preferred). Knowledge of compliance-heavy functions (Fraud, Payments, Compliance) (preferred). Skilled
    9 days ago in whatjobs

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  • Fraud Investigation Analyst (Montreal)

    apptoza Montréal-Nord, Montréal, QC

    Job Title: Fraud Investigation Analyst– BigID/DevOps Location: Montreal, QC – Hybrid Duration: Long Term Contract Role Description: Request additional...
    7 days ago in Kitjob

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  • Fraud Analyst / Analyste en fraude (Montreal)

    FlightHub Montréal-Nord, Montréal, QC

    UNCAGE YOUR AMBITION as a Fraud Analyst We are FlightHub Group, an ambitious team of people that created FlightHub and Justfly. Our brands have grown to...
    2 days ago in Kitjob

    Report
  • Fraud and Risk Analyst II (Vancouver, BC) (Montreal)

    new GeoComply Montréal-Nord, Montréal, QC

    About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
    1 day ago in Kitjob

    Report
  • Technical Analyst, Fraud Detection and Prevention...

    new Laurentian Bank Montréal-Nord, Montréal, QC

    ...courageously, and believing everyone belongs. This role sits within Laurentian Bank. The technical analysts of the Laurentian Bank Financial Group Anti-Fraud...
    1 day ago in Kitjob

    Report
  • Technical Analyst, Fraud Detection and Prevention (Evening...

    Laurentian Bank Montréal-Nord, Montréal, QC

    ...courageously, and believing everyone belongs. This role sits within Laurentian Bank. The technical analysts of the Laurentian Bank Financial Group Anti-Fraud...
    5 days ago in Kitjob

    Report
  • Analyst (On-Site) (Montreal)

    new National Bank Montréal-Nord, Montréal, QC

    ...Schedule: Full-Time Full Time / Part Time? Full-Time Posting date 22-Sep-2025 Area(s) of interest: Risk management Location(s): Montreal A career as a fraud...
    1 day ago in Kitjob

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  • Support Analyst (Montreal)

    OneSpan Montréal-Nord, Montréal, QC

    Job DescriptionJob Description At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and secure experiences. OneSpan...
    7 days ago in Kitjob

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  • Investigation Analyst – Member Risk (Montreal)

    Manulife Montréal-Nord, Montréal, QC

    ...in support of key operational objectives. Our responsibilities include digital claims risk management, claims abuse management and monitoring programs, fraud...
    2 days ago in Kitjob

    Report
  • Bilingual Chargeback Analyst - Entry (Montreal)

    Manpower Montréal-Nord, Montréal, QC

    Bilingual Chargeback Analyst. Entry. $ 25.00 Our client in Quebec is looking for hardworking, motivated talent to join their team. If you're, driven to...
    6 days ago in Kitjob

    Report
  • Senior AML Analyst 25000HJA (Montreal)

    randstad canada Montréal-Nord, Montréal, QC

    Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This...
    7 days ago in Kitjob

    Report
  • Chief Application Analyst, Financial Crime (Montreal)

    National Bank Montréal-Nord, Montréal, QC

    A career as a Chief Application Analyst in the IT Delivery. Financial Crime team at National Bank means acting as a card fraud specialist. Your experience in...
    6 days ago in Kitjob

    Report
  • Investigation Analyst u2013 Member Risk (Montreal)

    Manulife Montréal-Nord, Montréal, QC

    ...or equivalent work experience. *Preferred Qualifications: *. CFE designation is an asset Knowledge of fraud and abuse risk, and techniques to manage risk
    2 days ago in Kitjob

    Report
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56 fraud analyst job offers in Montréal, QC

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