Analyst, Fraud Prevention
2 months ago
Develop, implement, and maintain strategies to remedy fraud losses- Conduct periodic fraud control assessments to identify deficiencies while proposing enhancements to maintain their optimal efficiency- Contribute to the reporting of fraud-related metrics to management- Collaborate with key stakeholders to identify the Fraud Risk Assessment scope, approach, and methodology- Play an instrumental role with the deployment of systems and technology that support the Fraud Management efforts- Maintain strong collaborative relationships with internal and external partners, such as law enforcement, Co-op, Credit Unions, and Desjardins- Establish and maintain fraud-related policies and procedures to ensure compliance with policies and regulations- Remain current with industry developments and emerging fraud trends to continuously improve fraud detection processes
What we offer*- Competitive salary and annual bonus- 4 weeks of flexible vacation starting in the first year- Group insurance including telemedicine- Reimbursement of health and wellness expenses and telework equipment
What you bring to the table- Bachelor’s degree in criminal justice, finance, computer science or in a related field- A minimum of two years of relevant experience, including in fraud detection and prevention- Please note that other combinations of qualifications and relevant experience may be considered- Knowledge of French is required for positions in Quebec- Expert proficiency of English due to the nature of the duties or work tools or because the position involves interactions with English-speaking partners, members and/or clients
Business insight, Complexity
LI-Hybrid
Trade Union
Non-unionized
At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.
Job Family
Risk management (FG)
Unposting Date
2024-11-29
-
Analyst, Fraud Prevention
3 weeks ago
Montréal, Canada National Bank of Canada Full timeA career as a fraud prevention and detection analyst in our team is your opportunity to safeguard clients' financial interests and protect the bank from emerging fraud threats. This role allows you to make a significant impact through your analytical expertise and decision-making skills. **Your Role**: - Respond to client inquiries about unusual...
-
Fraud Prevention Analyst
7 months ago
Montréal, Canada Vacances Air Canada Air Canada Vacations Full timePlay a critical role in protecting Air Canada Vacations against fraud through proactive detection, investigation and analysis of transactions. The role will identify fraud patterns and trends to provide meaningful insights that support the continuous improvement of fraud prevention strategy. The role also requires the analyst to review chargeback cases and...
-
Fraud Analyst
7 months ago
Montréal, Canada FlightHub Full time**UNCAGE YOUR** **AMBITION **as a **Fraud Analyst**: We are **FlightHub Group**, an ambitious team of people that created **FlightHub** and **Justfly**. Our brands have grown to become two of the top-ranked travel agencies in North America. We now serve over 3 million customers per year, totaling 3 billion dollars in sales, and, whereas the pandemic may have...
-
Fraud Prevention Coordinator
7 months ago
Montréal, Canada Vacances Air Canada Air Canada Vacations Full timePlay a critical role in protecting the company against fraud through proactive detection, investigation and analysis of various credit card fraud schemes and trends. Provide meaningful and accurate analysis trends for development and maintenance of fraud. Support Accounts Receivable team with other duties. **KEY RESPONSIBILITIES**: - Work with other...
-
Fraud Prevention
4 months ago
Montréal, QC, Canada National Bank of Canada Full timeA career as a senior fraud prevention and detection agent in one of our call centers is a job where you can have an impact on customer satisfaction. In this role, you use your customer service skills, your analytical mind and your ability to make decisions to manage fraud risks on a daily basis. Your job: - Thorough analysis of banking transactions to...
-
Analyste Fraude
2 months ago
Montréal, QC H1M 3N8, Canada ['Metro'] Full time**Type de poste**: Permanente **Titre du poste**: Analyste fraude **Numéro de la demande**:40247 **Catégorie d'emploi**: Administration **Division**: Nat - Ressources humaines (80069754) **Département**: Ressources humaines **Lieu de travail**: METRO - PLACE CARILLON, MONTRÉAL (#M-CARI) **Province**: Canada : Quebec **Type d'emploi**:...
-
Investigative Analyst, Fraud Risk Management
2 weeks ago
Montréal, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Bilingual Fraud Prevention Agent
5 days ago
Montréal, Canada Royal Bank of Canada Full time**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...
-
Analyste de Données Sur La Fraude Ii
7 months ago
Montréal, Canada Mistplay Full timeMistplay is the #1 Loyalty Program for mobile gamers - with over 20 million users worldwide. Millions of gamers use our platform to discover games, connect with friends, and earn awesome rewards. We are a fast growing profitable company, recently ranked as the 3rd fastest growing technology company in Canada. Our passion to innovate drives our growth across...
-
Bilingual Fraud Loss Prevention Specialist
7 months ago
Montréal, Canada TD Bank Full time**Bilingual Fraud Loss Prevention Specialist**: - 429883BR **Job Category - Primary** - Call Center **Work Location** - 7250 Mile End **Employment Type** - Regular **City** - Montreal **Time Type** - Full Time **Province/State** - Quebec **Hours** - 37.5 **Workplace Model** - Hybrid **Pay Details** **Department Overview** **Department...
-
Bilingual Fraud Analyst, Fraud Operations
7 months ago
Montréal, Canada Royal Bank of Canada Full time**Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...
-
Coordinator, Fraud Prevention
6 days ago
Montréal, Canada Air Canada Vacations Full time**Job Brief**: Play a critical role in protecting the company against fraud. // Le ou la titulaire du poste aura comme tâche importante de prévenir la fraude Le ou la titulaire du poste aura comme tâche extrêmement importante de prévenir la fraude via la détection, l'enquête et l'analyse proactive de méthodes de fraude par carte de crédit, ainsi...
-
Coordinator, Fraud Prevention
3 days ago
Montréal, Canada Air Canada Vacations Full time**Description d'emploi**: Play a critical role in protecting the company against fraud. // Le ou la titulaire du poste aura comme tâche importante de prévenir la fraude Le ou la titulaire du poste aura comme tâche extrêmement importante de prévenir la fraude via la détection, l'enquête et l'analyse proactive de méthodes de fraude par carte de...
-
Analyste - Fraude
7 months ago
Montréal, Canada Aylo Carrières Full timeFondée en 2004, nous sommes une entreprise technologique pionnière qui propose des jeux et du divertissement pour adultes de calibre mondial sur certaines des plateformes les plus sûres et les plus populaires qui existent actuellement en ligne. Soutenue par une équipe internationale d'innovateurs dynamiques et collaboratifs, sa mission consiste à...
-
Analyste, Prevention Et Detection de Fraude
3 weeks ago
Montréal, Canada National Bank of Canada Full timeUne carrière en tant qu’analyste prévention et détection de fraude dans l’équipe de sécurité numérique et bancaire, à la Banque Nationale, c’est agir pour prévenir les fraudes et protéger les intérêts financiers de notre clientèle. Cet emploi te permet d’avoir un impact positif grâce à ton expertise en analyse et en gestion des risques...
-
Manager, Fraud Risk Management Disability
7 months ago
Montréal, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Fraud Analyst, Bmo Virtual Connect Contact Centre
2 months ago
Montréal, QC, Canada BMO Financial Group Full timeVIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO XXXXX Quebec,X0X 0X0 Language requirements for the role: Strong verbal and written languages skills in English. The Fraud Analyst, BMO Virtual Connect Contact Centre is accountable to take inbound calls from customers related to fraud. - Provides input and develops recommendations for process and customer service...
-
Fraud Analyst, Bmo Virtual Connect Contact Centre
2 months ago
Montréal, QC, Canada BMO Financial Group Full timeVIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO XXXXX Quebec,X0X 0X0 Language requirements for the role: Strong verbal and written languages skills in both French and English The Fraud Analyst, BMO Virtual Connect Contact Centre is accountable to take inbound calls from customers related to fraud. - Provides input and develops recommendations for process and...
-
Risk Analyst
1 week ago
Montréal, Canada MavTek Inc. Full timeMavTek is proud to be an equal opportunity workplace dedicated to hiring and nurturing a diverse workforce._ **We're looking for a Risk Analyst to join our established, well-structured, and fun team. It might be you.** We are looking for a dynamic Risk Analyst to join our Fraud Prevention team. The Risk Analyst is focused on transactional data analysis and...
-
Analyste, Détection de Fraude Et Réconciliation
4 months ago
Montréal, QC, Canada Domtar Full time**Titre du pos**te***:Analyste, détection de fraude et réconciliation de comptes **Lieu**: Montréal (hybride) **Se rappor**te** à**: Chef, comptes payables Le Groupe de soutien aux transactions financières s’occupe des processus transactionnels pour le secteur des usines de pâtes et papiers de la société dans les secteurs de la comptabilité des...