59 fraud manager job offers in Montréal, QC

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  • Product Marketing Manager

    Montréal-Nord, Montréal, QC

    ...talents to a global market. Businesses use Trolley to automate and manage payouts, collect recipient tax and banking information, and mitigate fraud...
    22 days ago in Jobleads

    Report

  • Manager, Trust and Safety Operations

    Montréal, QC

    ...fraud Experience in customer support, anti-abuse or content review Ability to build effective relationships with cross-functional partners Ability to...
    30+ days ago in Jobleads

    Report

  • Portfolio Manager, Lending Montreal, Quebec, Canada

    Montréal-Nord, Montréal, QC

    ...Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place! We’re looking for a Portfolio Manager...
    30+ days ago in Jobleads

    Report

  • Channel Partner Sales Manager (New York, NY)

    Montréal-Nord, Montréal, QC  +1 Location

    About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
    30+ days ago in Jobleads

    Report

  • Business Banking Relationship Management

    Montréal-Nord, Montréal, QC

    ...and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money
    10 days ago in Jobleads

    Report

  • Analyst, Inventory Control

    Montréal-Nord, Montréal, QC

    ...be improved or implemented at an appropriate cost/benefit ratio. Review inventory variance reports on a daily basis and work with the Internal Control Manager...
    30+ days ago in Jobleads

    Report

  • Auditor II

    Montréal-Nord, Montréal, QC

    ...managers to resolve instances of apparent breaches of firm and regulatory rules Proactive and timely escalation of issues to the Monitoring Manager...
    24 days ago in Jobleads

    Report

  • ServiceNow Responsable de produit / Analyste d'affaires - Se

    Montréal-Nord, Montréal, QC

    .../ Business Analyst role at OneSpan Get AI-powered advice on this job and more exclusive features. At OneSpan, we specialize in digital identity and anti-fraud...
    14 days ago in Jobleads

    Report

  • (IGC608) - Manager, Regional Insider Investigations

    TD Montréal-Nord, Montréal, QC

    Work Location: *. Ottawa, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crimes & Fraud Mgmt. *Pay Details: *. 91 200 $/$91,200. 136 800...
    6 days ago in Kitjob

    Report

  • Manager, Regional Insider Investigations | Y898

    TD Montréal-Nord, Montréal, QC

    Work Location: *. Ottawa, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crimes & Fraud Mgmt. *Pay Details: *. 91 200 $/$91,200. 136 800...
    6 days ago in Kitjob

    Report

  • Manager, Trust and Safety Operations | [UU419]

    new Nameless Montréal-Nord, Montréal, QC

    ...fraud. Experience in customer support, anti-abuse or content review. Ability to build effective relationships with cross-functional partners. Ability to...
    22 h 35 minutes ago in Kitjob

    Report

  • Software Developer Manager II, reCAPTCHA Detection - R99

    google Montréal-Nord, Montréal, QC

    ...supervision/team leadership role. Experience with data analytics, machine learning, anti-abuse or similar techniques used to detect and prevent fraud...
    5 days ago in Kitjob

    Report

  • Z-622 Software Developer Manager II, reCAPTCHA Detection

    google Montréal-Nord, Montréal, QC

    ...supervision/team leadership role. Experience with data analytics, machine learning, anti-abuse or similar techniques used to detect and prevent fraud...
    5 days ago in Kitjob

    Report

  • (Z272) Front Office Control & Surveillance

    new Soho Square Solutions Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    23 h 33 minutes ago in Kitjob

    Report

  • Front Office Control & Surveillance | YCF-177

    Soho Square Solutions Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    2 days ago in Kitjob

    Report

  • Q-203 Front Office Control & Surveillance

    Soho Square Solutions Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    2 days ago in Kitjob

    Report

  • Front Office Control & Surveillance - MY-301

    new Soho Square Solutions Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    1 day ago in Kitjob

    Report

  • Focs Surveillance Analyst (DN-279)

    Axelon Services Montréal-Nord, Montréal, QC

    ...managers to resolve instances of apparent breaches of firm and regulatory rules. Proactive and timely escalation of issues to the Monitoring Manager...
    4 days ago in Kitjob

    Report

  • Legal and regulatory compliance analyst - (SXK-90)

    HireTalent - Staffing & Recruiting Firm Montréal-Nord, Montréal, QC

    ...the implications of your actions on colleagues, partners and clients before making decisions, and escalate issues to your manager when unsure Market, Product
    7 days ago in Kitjob

    Report

  • UIC-32 - Analyst, Risk Control (Contract)

    HireTalent - Staffing & Recruiting Firm Montréal-Nord, Montréal, QC

    ...the implications of your actions on colleagues, partners and clients before making decisions, and escalate issues to your manager when unsure Market, Product
    6 days ago in Kitjob

    Report

  • (Q313) Analyst - Legal and regulatory compliance

    HireTalent - Staffing & Recruiting Firm Montréal-Nord, Montréal, QC

    ...the implications of your actions on colleagues, partners and clients before making decisions, and escalate issues to your manager when unsure Market, Product
    6 days ago in Kitjob

    Report

  • [IP-118] | Analyst - Legal and regulatory compliance

    HireTalent - Staffing & Recruiting Firm Montréal-Nord, Montréal, QC

    ...the implications of your actions on colleagues, partners and clients before making decisions, and escalate issues to your manager when unsure Market, Product
    6 days ago in Kitjob

    Report

  • Analyst, Risk Control (Contract) - (AR-334)

    HireTalent - Staffing & Recruiting Firm Montréal-Nord, Montréal, QC

    ...the implications of your actions on colleagues, partners and clients before making decisions, and escalate issues to your manager when unsure Market, Product
    6 days ago in Kitjob

    Report

  • YX788 | AVP, Individual Insurance and Affinity

    Manulife Montréal-Nord, Montréal, QC

    ...Anti-fraud and Government Relations and Regulatory Affairs. *Required Qualifications: *. Law degree and admission to a provincial Bar required, along with...
    5 days ago in Kitjob

    Report

  • [DK266] Technical Claim Adjuster, General Liability

    The Travelers Companies Montréal-Nord, Montréal, QC

    ...fraud investigators, and other experts. Verify the nature and extent of injury or damage by obtaining and reviewing appropriate records and damages...
    4 days ago in Kitjob

    Report

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59 fraud manager job offers in Montréal, QC

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