10 fraud investigator job offers in province of Quebec

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  • Remote Fraud Investigator — Card & Account Security

    new CIBC Montréal, QC

    A leading Canadian bank is seeking a Fraud Agent in Montreal to enhance service quality and secure client transactions. You will analyze client activities...
    6 h 18 minutes ago in Jobleads

    Report
  • Senior Investigator/AML Manager

    new RBC Bedford, QC

    ...Fraud Investigations Interview Techniques Liability Loss Control Litigation Management Risk Assessments Vendor Management Job Details Location: 120 Western...
    6 h 28 minutes ago in Jobleads

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  • Bilingual SIU Claims InvestigatorFraud & Investigations

    Echelon 56 Montréal-Nord, Montréal, QC

    A leading insurance provider in Montreal is seeking an experienced investigator for insurance claims. Responsibilities include evaluating fraud indicators...
    30+ days ago in Jobleads

    Report
  • Financial Security QA Investigator: Detect & Prevent Fraud

    Cynet systems Montréal-Nord, Montréal, QC

    A financial services firm based in Montreal is seeking a Financial Security Quality Assurance Investigator to conduct thorough quality assurance reviews...
    18 days ago in Jobleads

    Report
  • Bilingual Senior Investigator: Verification & Fraud...

    Kount Montréal-Nord, Montréal, QC

    Synopsis du rôle: Ce poste est responsable d'avoir une expertise dans une variété de processus de travail et d'activités développées grâce à une combinaison de
    14 days ago in Jobleads

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  • Bilingual Claims Investigator SIU

    Echelon 56 Montréal-Nord, Montréal, QC

    ...anti‑fraud personnel. Provide feedback to Management on process and system improvement initiatives for the department. Comply with relevant provincial and...
    30+ days ago in Jobleads

    Report
  • Bilingual Support Center Agent & Investigator

    Equifax Montréal, QC

    A leading global information provider is seeking a Bilingual Support Center Agent/Investigator in Montreal. This full-time role involves assisting customers...
    10 days ago in Jobleads

    Report
  • Bilingual Support Center Agent/Investigator

    Equifax Montréal, QC

    Join to apply for the Bilingual Support Center Agent/Investigator role at Equifax Synopsis du rôle Ce poste est responsable d'avoir une expertise dans une...
    10 days ago in Jobleads

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  • Senior Security Investigator (Montreal)

    TELUS Montréal-Nord, Montréal, QC

    ...Fraud and Technical investigations Advanced knowledge of English is required because you will most of the time interact in English with external parties...
    2 days ago in Kitjob

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  • Aml Financial Crime Risk Investigator I (Core...

    The Toronto-Dominion Bank (Canada) Pointe Aux Trembles, QC

    ...internal partners/external parties for effective detection and investigation purposes. Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
    2 days ago in Kitjob

    Report
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