64 fraud manager job offers in Montréal, QC
26-50 of 64 jobs
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Credit Analyst, Business Banking
new bmo financial group Montréal, QC
...of the lending process (e... underwriting, funding, monitoring). Makes credit decisions or provides timely advice to the business banking relationship manager...
6 h 16 minutes ago in Talent.comReport -
Bilingual Commercial Funding Specialist - Private Wealth
new bmo financial group Montréal, QC +1 Location
...proper execution/perfection of all documents prior to funding/releasing funds; assesses significance of any security or conditions shortfalls, credit and fraud...
13 h 50 minutes ago in TideriReport -
FOCS, E-Communication And Voice Surveillance Associate
Cynet systems Montréal, QC
...managers to resolve instances of apparent breaches of firm and regulatory rules. Escalate issues proactively and in a timely manner to the Monitoring Manager...
7 days ago in JobleadsReport -
Bilingual Commercial Funding Specialist - Private Wealth
bmo financial group Montréal, QC
...proper execution/perfection of all documents prior to funding/releasing funds; assesses significance of any security or conditions shortfalls, credit and fraud...
4 days ago in Talent.comReport -
Directeur ou directrice, Filtrage, Suivi des membres à risqu
Desjardins Montréal, QC
...Fraud Examiner (ACFE) Connaissance du français nécessaire Maîtrise démontrée des crimes financiers: LBAFAT, sanctions économiques, évasion fiscale...
7 days ago in JobleadsReport -
Operations Manager
FLiiP Montréal, QC
...Role overview: Imagine being the driving force behind exceptional customer journeys and the engine of our company's growth. As our Operations Manager...
8 days ago in Talent.comReport -
Business Systems Manager
Spreedly Montréal, QC
...Manager at Spreedly, you will focus on designing, governing, and continuously improving the core business systems that power our G&A functions and connect...
19 days ago in JobleadsReport -
Senior Affiliate Manager - REMOTE
3 Little Birds Interactive Montréal, QC
Our Client, a well established Affiliate Marketing Client in Canada is looking for a superstar Senior Affiliate Manager! This is a REMOTE position. The...
17 days ago in JobleadsReport -
Principal Data Analyst
National Bank Montréal, 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...
26 days ago in JobleadsReport -
Agent, Procurement Governance
Cogeco Connexion Montréal, QC
...internal stakeholders and the credit card provider. Assist the Manager with ensuring compliance to the credit card policies; Maintain and communicate business
23 days ago in JobleadsReport -
Bilingual Claims Specialist - Personal Lines
Zurich Canada Montréal-Nord, Montréal, QC
...and fraud. Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. Protect Zurich’s
30+ days ago in JobleadsReport -
Bilingual Claims Specialist - Personal Lines
Zurich Insurance Group Montréal, QC
...fraud. Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. Protect Zurich’s reputation...
30+ days ago in JobleadsReport -
Sales Development Representative II Representant(e) en devel
Nuvei Montréal-Nord, Montréal, QC
...and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud...
30+ days ago in JobleadsReport -
Auditor II
TalentBurst Montréal, QC
...managers to resolve instances of apparent breaches of firm and regulatory rules. Proactively and timely escalation of issues to the Monitoring Manager...
8 days ago in JobleadsReport -
Front Office Conduct and Surveillance Associate
eTeam Montréal, QC
...managers to resolve instances of apparent breaches of firm and regulatory rules. Proactively and timely escalated issues to the Monitoring Manager...
8 days ago in JobleadsReport -
Trading Surveillance Analyst
TekWissen ® Montréal, QC
...manager when unsure Market, Product and Business Experience Knowledge of the capital markets Knowledge of trading and business terminology is a significant...
13 days ago in JobleadsReport -
Assistant, Litigation (12 to 18 Month Contract)
Bennett Jones LLP Montréal, QC
...Managing time, resources, workflow, and competing priorities and deadlines of a busy Litigation practices involving Commercial Litigation, International Fraud...
17 days ago in JobleadsReport -
SSO L3 Specialist
Onepoint group Montréal, QC
...advice when in doubt; Apply user-oriented principles and behaviors for positions that interact with users; Escalate risks and incidents to the team manager...
11 days ago in JobleadsReport -
Surveillance Analyst
US Tech Solutions Montréal, QC
...of risk prevention tools Contribute to the implementation of Regulatory, Group and CIB standards against money laundering, fraud, corruption, terrorism, etc.
12 days ago in JobleadsReport -
Senior Data Analys Fraud risk (Montreal)
new National Bank Montréal-Nord, Montréal, 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 KitjobReport -
Senior Product Manager (Montreal)
new Drillo.AI Montréal-Nord, Montréal, QC
Title: Senior Product ManagerLocation: Toronto CanadaEmployment Type: Contract/FulltimeJob OverviewWe are looking for a Senior Product Manager with...
1 day ago in KitjobReport -
Senior Affiliate Manager - REMOTE (Montreal)
new 3 Little Birds Interactive Montréal-Nord, Montréal, QC
Company DescriptionJob DescriptionOur Client, a well established Affiliate Marketing Client in Canada is looking for a superstar Senior Affiliate Manager!...
1 day ago in KitjobReport -
Operations Manager, Health and Dental Claims (Montreal)
new Manulife Montréal-Nord, Montréal, QC
The Operations Manager, Health & Dental Claims is responsible for leading medium-sized operations teams through supervisors and/or professional staff. This...
1 day ago in KitjobReport -
Business Banking Relationship Manager (Montreal River)
bmo financial group Montréal-Nord, Montréal, QC
...with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation. Maintains the
4 days ago in KitjobReport -
Disability Integrity Specialist - Remote (Montreal)
manulife financial Montréal-Nord, Montréal, QC
Investigate potential fraud and abuse in health, dental, drug, and disability claims. Collaborate with teams, manage investigations, calculate overpayments...
4 days ago in KitjobReport
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