38 fraud analyst job offers in Montréal, QC
26-38 of 38 jobs
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Business Analyst
Kyndryl Montréal, QC
Overview Position: Intermediate Business Analyst Client: Financial Sector Location: Hybrid. Toronto (2 to 4 days in office) Duration: 6 months Language...
24 days ago in JobleadsReport -
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...
17 days ago in JobleadsReport -
Actuarial Analyst II - DAI
TD Montréal, QC
...Analyst II key responsibilities are as follows: Support partners and colleagues by contributing to metrics definition and analysis to inform strategic...
18 days ago in JobleadsReport -
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...
17 days ago in JobleadsReport -
V.I.E. Risk Developer & Data Analyst
Societe Generale Montréal, QC
...that can impact fraud risk management Day to day responsibilities include but not limited to: Support the Fraud Risk Program as well as other initiatives
8 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
17 days ago in JobleadsReport -
Senior Financial Controls & Compliance Analyst
American Iron & Metal (AIM) Montréal, QC
...more sustainable future for everyone. It's simple: we do it right. We strive for excellence. Job Description The Senior Financial Controls & Compliance Analyst...
21 days ago in JobleadsReport -
Analyste, Soutien Technique Applications - Support Analyst
OneSpan Montréal, QC
At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and secure experiences. OneSpan est à la recherche d'un. E...
25 days ago in JobleadsReport -
Bilingual Fraud Advisor Advice Centre (Montreal)
new 0000050007 Royal Bank of Canada Montréal-Nord, Montréal, QC
Job Description What is the opportunity? You are a Bilingual Fraud Advisor within RBC Advice Centre as an RBC ambassador delivering an exceptional client...
1 day ago in KitjobReport -
Bilingual Investigative Analyst - Disability (Montreal)
new Sun Life Montréal-Nord, Montréal, QC
Job Description: The Investigative Analyst is an key front line of defence in identifying potentially suspicious activity submitted through Group Benefit...
1 day ago in KitjobReport -
Actuarial Analyst II - DAI (Montreal)
new Meloche Monnex Montréal-Nord, Montréal, QC
...Are you an analytical thinker with a passion for transforming data and actuarial knowledge into actionable strategy? We''re looking for an Actuarial Analyst...
1 day ago in KitjobReport -
Bilingual GAP & RVI Claims Analyst - montréal
Beyond Bilingual Montréal-Nord, Montréal, QC
Bilingual GAP & RVI Claims Analyst Bilingual Claim Analyst – GAP & Replacement Vehicle Insurance (RVI) Location: Toronto – Hybrid Hours: Monday to Friday...
3 days ago in KitjobReport -
Bilingual GAP & RVI Claims Analyst (Montreal)
Beyond Bilingual Montréal-Nord, Montréal, QC
Bilingual GAP & RVI Claims Analyst Bilingual Claim Analyst – GAP & Replacement Vehicle Insurance (RVI) Location: Toronto – Hybrid Hours: Monday to Friday...
3 days ago in KitjobReport
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