Fraud Prevention

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,...

Play 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...

A 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...

Play 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...

**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...

A career as an **Analytical Director in Fraud Risk** at National Bank is a unique opportunity to join a team of passionate individuals eager to change the banking world. We are customer-centric and work on high-impact big data projects and data modeling aimed at fraud risk management. **Your Role** - Supervise a team of 5 direct reports operating in the...

Our culture lifts you up—there is no ego in the way. Our common purpose? We all want to win for our customers. We aim to always be evolving, dynamic, and ambitious. We believe in the power of genuine connections. Each employee is a part of what makes us unique on the market: agile and dedicated. Time Type: Regular Job Description: : The...

Une 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...

You 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...

VIRTUAL61 - 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...

VIRTUAL61 - 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...

As a customer service agent in disputes, you will answer calls from customers wishing to dispute transactions on their account. Your main mission will be to guide our clients through the dispute process, thus playing a key role in preventing fraud and protecting their financial interests. **Your remuneration** The salary starts at $24.00 per hour and we...

105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 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,...

Mistplay 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...

105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 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,...

105-119-129 rue St-Jacques O Montreal Quebec,H2Y 1L6 - Provides input and develops recommendations for process and customer service improvements. - Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. - Monitors and analyzes various information provided through detection systems, tools, reports, or manually to...

105-119-129 rue St-Jacques O MONTREAL Quebec,H2Y 1L6 - Provides input and develops recommendations for process and customer service improvements. - Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. - Monitors and analyzes various information provided through detection systems, tools, reports, or manually to...

**CTC007360 - IT Analyst - IT Delivery - Fighting Financial Crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: Remote**: **Description**: - Duration: 12 months with possibility of extension and permanence - Bilingualism: Not required. French required. - Telecommuting: Hybrid. Minimum 2...

**Location: Montreal, Quebec (Hybrid)** This is a hybrid position primarily based in Montreal, Canada. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires three days a week in the office, giving you the option to work remotely for some of your working week. **Find out more about our culture of flexible working...

**CTC007508 - Business Analyst - IT Delivery - Fighting Financial Crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: Eleven months**: **Mode de travail: Mixed**: **Description**: Possibility of extension: Yes Possibility of permanent employment: Yes Bilingualism: Essential. Frequent exchanges with suppliers or...