42 fraud prevention manager job offers in Montréal, QC
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Business Banking Relationship Manager
new 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,
1 day ago in Talent.comReport -
Bilingual Claims Investigation Analyst
new Société Financière Manuvie Montréal, QC +2 locations
Manulife’s Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its...
22 h 40 minutes ago in Talent.comReport -
Business Banking Relationship Management
new bmo financial group Montréal, QC +1 Location
...and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money
1 day ago in Talent.comReport -
Customer Service Agent Commercial Banking
new National Bank Montréal, QC
...business client needs in order to provide advice on the best solution and/or digital products Offer a distinctive client experience Follow compliance and fraud...
14 h 15 minutes ago in Talent.comReport -
Bilingual Fraud Prevention Contact Center Agent (Remote)
TD Montréal-Nord, Montréal, QC
Une institution financière reconnue à Montréal recherche un(e) professionnel(le) du service à la clientèle pour offrir un soutien amical à ses clients. Le candi
4 days ago in JobleadsReport -
Senior Data Analys Fraud risk
new 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...
1 day ago in LifeworQReport -
Senior Fraud Strategy & Operations Leader
Manulife Montréal, QC
A leading financial services provider is seeking an Associate Vice President, Fraud Strategy and Operations in Montreal, Quebec. The role involves developing...
4 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...
4 days ago in JobleadsReport -
Manager, Analytics and Insights - Fraud
TD Montréal, QC
Manager, Analytics and Insights. Fraud page is loaded# Manager, Analytics and Insights. Fraudremote type: Hybridlocations: Montréal, Québec: Toronto...
16 days ago in JobleadsReport -
Investigation Analyst - Member Risk
Manulife Montréal, QC +2 locations
...department is a diverse and dynamic team supporting key operational objectives through digital claims risk management, claims abuse monitoring, fraud...
2 days ago in whatjobsReport -
Manager, Analytics and Insights - Fraud
TD Montréal, QC
...fraud/affinity, workload management, and the development of innovative analytical solutions. Contribute to the timely delivery and presentation of regular...
8 days ago in JobleadsReport -
Principal Data Analyst
new 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...
1 day ago in LifeworQReport -
Senior Data Analys Fraud risk
National Bank Montréal, QC
Job Overview 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...
12 days ago in JobleadsReport -
Principal Data Analyst Fraud Risk
National Bank Montréal, QC
...National Bank combines your passion for data with a meaningful impact on protecting clients and the Bank. This role allows you to contribute to the prevention...
13 days ago in JobleadsReport -
Bilingual Analyst - Special Investigations Unit (SIU)
Echelon 56 Montréal-Nord, Montréal, QC
...involves different Provincial Legislation and policies Minimum 2 years working with data analytics Experience using fraud detection tools and proficiency in MS
4 days ago in JobleadsReport -
Business Banking Relationship Management
bmo financial group Montréal, QC +1 Location
...with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation. Maintains
2 days ago in whatjobsReport -
Investigation Analyst - Member Risk
Manulife Montréal, QC +2 locations
...department is a diverse and dynamic team supporting key operational objectives through digital claims risk management, claims abuse monitoring, fraud...
2 days ago in JobleadsReport -
Bilingual Claims Investigation Analyst
new Société Financière Manuvie Montréal, QC
Manulife's Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its...
1 day ago in LifeworQReport -
Claims Investigation Analyst
manulife financial Montréal, QC
Manulife’s Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its...
3 days ago in JobleadsReport -
Canadian Head of KYC and Compliance
Stir Consulting Montréal, QC
...Compliance & Risk Management: Ensure strict adherence to legal, regulatory, and financial security requirements, including anti-money laundering and fraud...
4 days ago in JobleadsReport -
Business Banking Relationship Management
bmo financial group 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
2 days ago in LifeworQReport -
Customer Service Agent Commercial Banking
National Bank Montréal, QC +2 locations
...business client needs in order to provide advice on the best solution and/or digital products Offer a distinctive client experience Follow compliance and fraud...
2 days ago in whatjobsReport -
Customer Service Agent Commercial Banking
new National Bank Montréal, QC
...business client needs in order to provide advice on the best solution and/or digital products Offer a distinctive client experience Follow compliance and fraud...
1 day ago in JobleadsReport -
Business Banking Relationship Management
bmo financial group Montréal, QC +1 Location
...and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money
2 days ago in LifeworQReport -
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...
18 days ago in JobleadsReport
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