Bilingual Fraud Loss Prevention Specialist

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...

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,...

**Job Summary** **What is the opportunity?** As part of the Suspicious Credit Support team, you will support the Canadian Banking Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses. You will review and investigate Credit fraud alerts for RBC Banking products, ensuring operational risk/loss is mitigated and...

A 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...

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...

** english message follows** Surete Gardian Services est une agence de sécurité locale qui travaille avec différentes industries où la sécurité est nécessaire. Nous avons plusieurs clients à Montréal, Laval et sur la Rive-Sud avec des demandes variées sur les heures de couverture. ======================= Surete Gardian Services is a local...

**Company Description** SSENSE is a global technology platform operating at the intersection of culture, community, and commerce. Headquartered in Montreal, it features a mix of established and emerging luxury brands across womenswear, menswear, kidswear, and Everything Else. SSENSE has garnered critical acclaim as both an e-commerce engine and a producer of...

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...

**Position Summary... **:To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy. **What you'll do...**: 1. Conducts internal investigations involving Associates (i.e.: malicious behavior, policy violations, etc.) under the direction of the...

**Position Summary... **:To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy. **What you'll do...**: 1. Conducts internal investigations involving Associates (i.e.: malicious behavior, policy violations, etc.) under the direction of 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...

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 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,...

**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...

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...

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...

Requisition ID: 197974 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The SSI Supervision Specialist contributes to the overall success of the Scotia Securities Inc. (SSI) Business Controls & Supervision department, ensuring specific individual goals, plans and initiatives are executed/ delivered in...

**Company Description** We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable. The Loss Control Specialists review various properties on behalf of insurance companies and provide loss...

**Résumé du travail** **Description du poste** **En quoi consiste l’opportunité d’emploi ?** **Veuillez prendre note**: Ce poste sera un rôle hybride **Quelles seront vos tâches ?** - Communiquer avec les clients ou potentiels victimes de fraude pour la vérification des dossiers reçus, - Enregistrer et envoyer tous les fichiers suspects au...