Senior Fraud

A leading financial services provider in Montreal is seeking a Senior Investigation Analyst to join their fraud prevention team. This role involves applying Group Benefits knowledge and analytical skills to identify and investigate fraud. Responsibilities include risk profiling, leading audits, conducting interviews, and creating documentation. The ideal...

A leading financial services provider is seeking an AVP, Fraud Strategy and Operations in Montreal. This senior leadership role involves developing and overseeing the Bank's fraud strategy and operational framework. The candidate will lead initiatives to strengthen fraud controls, ensure compliance with regulatory requirements, and drive innovation in fraud...

A leading financial services provider is seeking an AVP, Fraud Strategy and Operations in Montreal. This senior leadership role involves developing and overseeing the Bank's fraud strategy and operational framework. The candidate will lead initiatives to strengthen fraud controls, ensure compliance with regulatory requirements, and drive innovation in fraud...

A leading financial services provider is seeking an AVP, Fraud Strategy and Operations in Montreal. This senior leadership role involves developing and overseeing the Bank's fraud strategy and operational framework. The candidate will lead initiatives to strengthen fraud controls, ensure compliance with regulatory requirements, and drive innovation in fraud...

A prominent financial institution in Montreal is seeking a Senior Data Analyst in the Financial Crime sector. This role combines a passion for data with meaningful contributions toward preventing financial crime. The ideal candidate will conduct complex analyses, optimize fraud detection strategies, and support teams with data-driven recommendations. This...

The AVP, Fraud Strategy and Operations is a senior leadership role in Manulife Bank, reporting to the VP Operations, is responsible for developing, implementing, and overseeing the Bank’s 1st line of defense fraud strategy and operational framework. This position ensures robust fraud prevention, detection, and response capabilities while maintaining...

The AVP, Fraud Strategy and Operations is a senior leadership role in Manulife Bank, reporting to the VP Operations, is responsible for developing, implementing, and overseeing the Bank’s 1st line of defense fraud strategy and operational framework. This position ensures robust fraud prevention, detection, and response capabilities while maintaining...

The AVP, Fraud Strategy and Operations is a senior leadership role in Manulife Bank, reporting to the VP Operations, is responsible for developing, implementing, and overseeing the Bank’s 1st line of defense fraud strategy and operational framework. This position ensures robust fraud prevention, detection, and response capabilities while maintaining...

Area(s) of interest: Business intelligence and data Location(s): Montreal A career as a Senior Data Analyst in the Financial Crime sector at National 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 of financial crime through advanced analytics and...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...