31 fraud prevention manager job offers in Montréal, QC
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Program Manager- Fraud Detection & Control
bell Montréal, QC
...operations, risk, analytics, or related technical/business environments. Ability to translate business or operational fraud needs into clear requirements for
7 days ago in JobleadsReport -
Senior Data Analys Fraud risk
National Bank Montréal, QC +2 locations
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...
4 days ago in TideriReport -
Senior data analys fraud risk
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...
4 days ago in JobleadsReport -
Senior Data Analys Fraud risk
National Bank 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...
2 days ago in Talent.comReport -
Manager Loss Prevention
holt renfrew Montréal, QC
Summary The Manager Loss Prevention leads strategy and tactical planning to protect company assets, reduce shrinkage and fraud, and support store financial...
14 days ago in JobleadsReport -
Senior Data Analys Fraud risk
National Bank Montréal, QC
A career as a Senior Data Analyst – Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling...
18 days ago in JobleadsReport -
Principal Data Analyst Fraud Risk
Banque Nationale du Canada Montréal, QC
...Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention...
30+ days ago in JobleadsReport -
Business Banking Relationship Manager
bmo financial group Montréal, 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,
3 days ago in TideriReport -
Manager, Investigations
RBC Montréal, QC
Job Description As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex...
5 days ago in JobleadsReport -
Business Banking Relationship Manager
bmo financial group Montréal, QC
...due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering,
3 days ago in LifeworQReport -
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...
7 days ago in JobleadsReport -
Principal Data Analyst
National Bank Montréal, QC
...Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention...
2 days ago in JobrapidoReport -
Principal Data Analyst
new National Bank Montréal, QC +2 locations
...Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention...
20 h 28 minutes ago in Talent.comReport -
Bilingual Analyst - Special Investigations Unit (SIU)
Echelon 56 Montréal, QC
...involves different Provincial Legislation and policies Minimum 2 years working with data analytics Experience using fraud detection tools and proficiency in MS
2 days ago in Talent.comReport -
Senior data Analyst
National Bank Montréal, 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 Talent.comReport -
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...
7 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...
3 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.
2 days ago in JobleadsReport -
Sales Manager
OSL Retail Services Montréal, QC
...prevention, carrier programs and product knowledge Perform inventory checks ensuring accurate counts with variances following the appropriate escalation and...
27 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
Product Marketing Manager
Spreedly Montréal, QC
...Manager to serve as the critical bridge between our Product, Sales, and Marketing teams. You are a resourceful self‑starter who excels at translating...
30+ days ago in JobleadsReport -
Principal Data Analyst
National Bank Montréal, QC
...Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention...
16 days ago in JobleadsReport -
Senior data Analyst
Banque Nationale du Canada Montréal, QC
...and data Location(s): Montreal A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention...
20 days ago in JobleadsReport -
Senior data Analyst (Hybrid) (Montreal)
National Bank Montréal-Nord, Montréal, QC
...and data Location(s): Montreal A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention...
4 days ago in KitjobReport -
FOCS, E-Communication And Voice Surveillance Associate (Mont
Cynet Systems Montréal-Nord, Montréal, QC
...potential risks, supporting surveillance activities, enhancing monitoring processes, and contributing to the implementation of compliance and risk prevention...
4 days ago in KitjobReport
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