38 fraud analyst job offers in Montréal, QC

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  • Senior data Analyst

    Banque Nationale du Canada Montréal, QC

    Area(s) of interest: Business intelligence and data Location(s): Montreal A career as a data analyst in the Financial crime team at National Bank means...
    23 days ago in Jobleads

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  • Data Analyst- Python, ML

    Grid Dynamics Montréal, QC

    We are currently hiring a Data Analyst in Canada (Remote) location. Responsibilities Design and generate sophisticated "adversarial" conversation transcripts...
    8 days ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

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  • 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...
    23 days ago in Jobleads

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  • Analyste, Soutien Technique Applications - Application...

    OneSpan Montréal, QC

    ...de programmation (JAVA, C #, …) Fondation ITIL OneSpan is looking for an APPLICATION SUPPORT ANALYST to join our team in Montréal. The Support Analyst has
    9 days ago in Jobleads

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  • Senior Fraud Analyst (Montreal)

    bmo financial group Montréal-Nord, Montréal, QC

    Application Deadline: 03/12/2026Address: 100 King Street WestJob Family Group: Customer Shared ServicesThis role requires bilingual proficiency in French and En
    3 days ago in Kitjob

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  • Lead Advisor – Fraud Prevention & Detection (Montreal)

    Cogeco Communications Montréal-Nord, Montréal, QC

    ...is a part of what makes us unique on the market: agile and dedicated. Time Type: Regular Job Description: POSITION SUMMARY: Reporting to the Director of Fraud...
    3 days ago in Kitjob

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  • Principal Data Analyst (Montreal)

    new National Bank Montréal-Nord, 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...
    1 day ago in Kitjob

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  • Senior data Analyst (Hybrid) (Montreal)

    new National Bank Montréal-Nord, Montréal, QC

    ...Full Time / Part Time? Full-Time Posting date 20-Feb-2026 Area(s) of interest: Business intelligence and data Location(s): Montreal A career as a data analyst...
    1 day ago in Kitjob

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  • Senior Financial Controls & Compliance Analyst Montreal

    American Iron and Metal Montréal-Nord, Montréal, QC

    Job Description The Senior Financial Controls & Compliance Analyst plays a strategic role in strengthening the organizations financial governance and...
    2 days ago in Kitjob

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  • Advisor – Authentication, Investigations, and Entry Verifica

    new CGI Montréal-Nord, Montréal, QC

    ...the successful candidate will act as an Advisor Authentication, Investigations, and Entry Verifications. They will play a key role in preventing fraud...
    1 day ago in Kitjob

    Report
  • Oxfam In Africa: Accountable & Inclusive Governance Advisor

    Oxfam-Québec Montréal-Nord, Montréal, QC

    ...any behavior that violates its code of conduct, including sexual harassment, exploitation, and abuse, as well as lack of integrity, corruption and fraud...
    3 days ago in Kitjob

    Report
  • Advisor – Authentication, Investigations, and Entry Verifica

    CGI Montréal-Nord, Montréal, QC

    ...the successful candidate will act as an Advisor – Authentication, Investigations, and Entry Verifications. They will play a key role in preventing fraud...
    4 days ago in Kitjob

    Report
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38 fraud analyst job offers in Montréal, QC

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