27 fraud manager job offers in Laval, QC
1-25 of 27 jobs
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Analyst, Fraud Detection and Reconciliation
new Domtar Laval, QC +1 Location
...fraud detection is a definite asset; Good knowledge of IT software (Microsoft Office and advanced knowledge of Excel). SAP experience is a plus; Strong...
10 h 8 minutes ago in Talent.comReport -
Analyst, Fraud Detection and Reconciliation
new Domtar Laval, QC
...fraud detection is a definite asset; Good knowledge of IT software (Microsoft Office and advanced knowledge of Excel). SAP experience is a plus; Strong...
1 day ago in LifeworQReport -
Senior Data Analys Fraud risk
new National Bank Laval, QC
A career as a Senior Data Analyst. Fraud risk or Senior Data Analyst. Fraud risk in the Financial crime team at National Bank means serving as a specialist...
1 day ago in LifeworQReport -
Senior Data Analys Fraud risk
new National Bank Laval, QC +1 Location
A career as a Senior Data Analyst. Fraud risk or Senior Data Analyst. Fraud risk in the Financial crime team at National Bank means serving as a specialist...
1 day ago in TideriReport -
Business Banking Relationship Manager
new bmo financial group Laval, QC
...due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering,
1 day ago in TideriReport -
Business Banking Relationship Manager
new bmo financial group Laval, QC +1 Location
...due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering,
1 day ago in LifeworQReport -
Senior Business Development Manager
new bmo financial group Laval, QC +1 Location
...fraud, AML, reputation or other risks. Executes work to deliver timely, accurate, and efficient service. Builds effective relationships with internal /...
9 h 58 minutes ago in Talent.comReport -
Senior Business Development Manager
new bmo financial group Laval, QC
...fraud, AML, reputation or other risks. Executes work to deliver timely, accurate, and efficient service. Builds effective relationships with internal /...
1 day ago in LifeworQReport -
Principal Data Analyst
new National Bank Laval, QC +2 locations
...on protecting clients and the Bank. This job allows you to contribute to the prevention of financial crime through advanced analytics and innovative fraud...
1 day ago in Talent.comReport -
Senior data analyst
new National Bank Laval, QC +1 Location
A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention and detection of bank fraud. This...
9 h 54 minutes ago in Talent.comReport -
Bilingual E-commerce control auditor
new manulife financial Laval, QC +2 locations
The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
1 day ago in whatjobsReport -
Bilingual E-commerce control auditor
manulife financial Laval, QC
The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
2 days ago in LifeworQReport -
Spécialiste en Protection des ressources (Temps plein)
new the home depot Laval, QC +1 Location
...of something bigger. Position Overview: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud...
9 h 58 minutes ago in Talent.comReport -
Bilingual E-commerce control auditor
new manulife financial Laval, QC +2 locations
The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
21 h 50 minutes ago in Talent.comReport -
Business Banking Relationship Management
new bmo financial group Laval, QC +1 Location
...due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or
10 h ago in Talent.comReport -
Credit Analyst - Business Banking
new bmo financial group Laval, QC
...of the lending process (e... underwriting, funding, monitoring). Makes credit decisions or provides timely advice to the business banking relationship manager...
1 day ago in TideriReport -
Compliance Investigation Specialist
couche tard Laval, QC
...Justice, Accounting, Business, or a related field. Preferred certifications: CFE (Certified Fraud Examiner) CIA (Certified Internal Auditor) CAMS (Certified
9 days ago in JobleadsReport -
Bilingual Investigator, Fraud Risk Management Disability...
Sun Life Financial Laval, QC +1 Location
...fraud trends and support data analytics solutions to mitigate the newly identified risk. Remain current and up to date on industry...
5 days ago in KitjobReport -
Business Banking Relationship Manager (Laval)
bmo financial group Laval, QC
...due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering,
4 days ago in KitjobReport -
Senior Business Development Manager (Laval)
bmo financial group Laval, QC
...fraud, AML, reputation or other risks. Executes work to deliver timely, accurate, and efficient service. Builds effective relationships with internal /...
4 days ago in KitjobReport -
Principal Data Analyst (Laval)
new National Bank Laval, QC
...on protecting clients and the Bank. This job allows you to contribute to the prevention of financial crime through advanced analytics and innovative fraud...
1 day ago in KitjobReport -
Senior data analyst (laval)
National Bank Laval, QC
A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention and detection of bank fraud. This...
2 days ago in KitjobReport -
Bilingual E-commerce control auditor (Laval)
new manulife financial Laval, QC
The Bilingual E-commerce control auditor is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions...
1 day ago in KitjobReport -
Business Banking Relationship Management (Laval)
new bmo financial group Laval, QC +1 Location
...and safeguarding procedures and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud,
1 day ago in KitjobReport -
Bilingual Investigative Analyst - Disability (Laval)
Sun Life Financial Laval, QC
...defence in identifying potentially suspicious activity submitted through Group Benefit plans. The team also receives incoming telephone calls through the Fraud...
2 days ago in KitjobReport
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