Fraud Analyst

BMO recherche un professionnel en conformité et gestion du risque financier pour surveiller et analyser les activités liées à la criminalité financière, et assurer le respect des cadres réglementaires. Le poste est remote/TELETRAVAIL avec horaire variable, offrant une expérience dans un grand groupe bancaire au Canada.Idéal pour des candidats...

The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent, detect, respond to, and recover from all security &...

Date limite pour présenter sa candidature :10/27/2026Adresse :VIRTUAL(R)61 - REMOTE/TELETRAVAIL - QC - BMOGroupe de famille d'emploi :Services partagésHoraire : Dimanche au jeudi, minuit - 8hMener des enquêtes pour découvrir les activités révélatrices d’un risque lié à la criminalité financière, en faire l’évaluation, prendre des décisions...

Elevate card operations at OFX as a Card Operations and Services Analyst. This role encompasses end-to-end management of card issues and fraud investigation to enhance customer experience. In this dynamic position, you’ll support the Global Manager, Cards & Transaction Services, focusing on operational management and fraud prevention strategies. Your...

Job Description The Card Operations Team at OFX is responsible for delivering a seamless, secure and scalable card services experience for our clients globally. As a Card Operations and Services Analyst, you will support the Global Manager, Cards & Transaction Services and will be responsible for end-to-end management of card issues, fraud prevention, fraud...

BMO has issued a notification in which they're inviting candidates for the post of Sr BCM Analyst. Candidates, in order to excel, must acquire a clear comprehension of their tasks and responsibilities and give their excellent effort. They will plan, develop, and deliver initiatives and programs to provide awareness, indications, warnings, and operational...

As a Trust & Safety Analyst, you are focused on community and content safeguards, to protect our business and customer base against various forms of high-risk activity. We are seeking a highly motivated individual, passionate about online platform safety, and dedicated to career development and personal growth within a fast-paces collaborative...

We Are Banking At Another Level.Choosing BDC as your employermeans working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...