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 whatjobsReport -
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 whatjobsReport -
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 JobleadsReport -
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 whatjobsReport -
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 whatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 whatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 whatjobsReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport -
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 KitjobReport
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