Analyste Fraude

**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...

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,...

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...

Fondée 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...

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...

**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...

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...

**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...

**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...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Jouez un rôle essentiel dans la protection de Vacances Air Canada contre la fraude grâce à la détection proactive, à l’investigation et à l’analyse des transactions. Le rôle de l’analyste est d’identifier les modèles et les tendances de la fraude afin de fournir des informations significatives qui soutiennent l’amélioration continue de la...

CTC007541 - IT Delivery Analyst - Fighting financial crime **Secteur industriel**: Bancaire/Banking **Type d'emploi**: Contract **Durée**: One year **Mode de travail**: Mixed Description **Duration**: 1 year **Bilingualism**: Essential (French and English) DESCRIPTION Are you interested in IT challenges in the field of money laundering and...

**CTC007521 - IT Delivery Analyst - Fighting financial crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: On Site**: **Description**: Duration: 1 year Bilingualism: Essential (French and English required) DESCRIPTION Are you interested in IT challenges in the field of money laundering...

The Claims Verification Analyst is responsible for supporting health and dental claims fraud risk controls by authenticating claim submissions, identifying, and investigating issues for action and resolution, and escalating key control issues to the claims risk management team. The Claims Verification Analyst will conduct health and dental claims audits by...

** English Version Below ** Les voyages vont bien au-delà de leur destination ; ils sont tissés de chaque souvenir que l'on crée en chemin. Notre engagement consiste à redéfinir l'avenir du voyage en collaborant avec plus de 200 compagnies aériennes, établissements hôteliers, sociétés de croisières, réseaux ferroviaires pour voyageurs et...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO XXXXX Québec,X0X 0X0 **Exigences linguistiques du poste** : Exigences linguistiques du poste : Maîtriser le français et l’anglais à l’oral et à l’écrit L'analyste à la fraude, Centre Contact Clientèle est responsable de prendre des appels entrants de nos clients reliés à la fraude. Mener des...

Pour visualiser la description de poste en français, veuillez sélectionner le français, "Select Language" dans le menu déroulant au haut de la page. Are you passionate about creating a safe and fair gaming environment for all players? Do you have the skills and experience to analyze player behaviors and detect bad actors in online games? If so, we have...

Notre client est à la recherche d'un(e) Analyste de données intermédiaire bilingue pour soutenir un projet de blanchiment d’argent, de la fraude et de la conformité.Contrat initial de 12 mois avec possibilit é d'extension, hybride à Montréal (2 jours au bureau au Centre-Ville; 3 jours en télét

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen...