Bilingual Fraud Officer
4 days ago
We are seeking a highly skilled and bilingual Fraud Officer to join our Canadian Banking Operations team. As a key member of our fraud management team, you will play a critical role in protecting our clients' interests by minimizing fraud losses.
Key Responsibilities- Investigate credit fraud alerts for mortgage, RCL, and car loan applications to mitigate operational risk and negative client impact.
- Review notes and application details to identify potential fraud patterns.
- Update notifications and perform outbound calls to validate application details.
- Record and refer suspicious files to CIS for review.
- At least 12 months of experience in client service or fraud-related environments.
- Bilingual in French and English at a professional level, with fluency in both languages.
- Ability to handle a high workload, prioritize tasks, and multitask while delivering exceptional client experience.
- Proven interpersonal communication and problem-solving skills.
- Able to work a set shift of 8:00am to 8:00pm, Monday to Saturday.
- A comprehensive Total Rewards Program, including bonuses and flexible benefits.
- Exposure to strong mentorship and leadership examples.
- Ability to make a lasting impact and contribute to our team's success.
- Continued career advancement opportunities.
We are 0000050007 Royal Bank of Canada, a leading financial institution committed to delivering trusted advice and helping our clients thrive. We value diversity, inclusion, and equity, and strive to create a workplace where everyone can bring their true selves to work.
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Bilingual Fraud Investigation Specialist
1 month ago
Montreal, Quebec, Canada CAA Club Group Full timePosition Overview As a Bilingual Fraud Investigation Specialist, you will play a crucial role in evaluating concerns and indicators of fraud across various insurance claims, including but not limited to Property, Auto, Fire and Theft, Cargo, Casualty, and Accident Benefits. Key Responsibilities Assess and analyze fraud indicators to formulate comprehensive...
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Bilingual Fraud Investigation Specialist
1 month ago
Montreal, Quebec, Canada CAA Club Group Full timePosition Overview As a Bilingual Fraud Investigation Specialist, you will play a crucial role in evaluating concerns and indicators of fraud across various insurance claims, including but not limited to Property, Auto, Fire and Theft, Cargo, Casualty, and Accident Benefits. Your expertise will guide the development of comprehensive investigative strategies....
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Bilingual Fraud Investigator
1 week ago
Montreal, Quebec, Canada BMO Full timeJob SummaryWe are seeking a highly skilled Bilingual Fraud Analyst to join our team at BMO. As a key member of our financial crimes management team, you will play a critical role in identifying, assessing, and reporting on potential financial crimes.Key ResponsibilitiesConduct thorough investigations to identify and assess potential financial crimesDevelop...
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Bilingual Fraud Investigator
1 week ago
Montreal, Quebec, Canada BMO Full timeJob SummaryWe are seeking a highly skilled Bilingual Fraud Analyst to join our team at BMO. As a key member of our financial crimes management team, you will play a critical role in identifying, assessing, and reporting on potential financial crimes.Key ResponsibilitiesConduct thorough investigations to identify and assess potential financial crimesDevelop...
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Bilingual Fraud Investigator
6 days ago
Montreal, Quebec, Canada BMO Full timeJob SummaryWe are seeking a highly skilled Bilingual Fraud Analyst to join our team at BMO. As a key member of our financial crimes management team, you will be responsible for conducting investigations to identify, assess, and report on activity that indicates an exposure to financial crimes.Key ResponsibilitiesConduct thorough investigations to identify...
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Bilingual Fraud Investigator
6 days ago
Montreal, Quebec, Canada BMO Full timeJob SummaryWe are seeking a highly skilled Bilingual Fraud Analyst to join our team at BMO. As a key member of our financial crimes management team, you will be responsible for conducting investigations to identify, assess, and report on activity that indicates an exposure to financial crimes.Key ResponsibilitiesConduct thorough investigations to identify...
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Bilingual Fraud Investigation Specialist
1 month ago
Montreal, Quebec, Canada CAA Club Group Full timePosition Overview• Assess concerns and indicators of fraud to formulate investigative strategies across various insurance claim sectors, including Property, Auto, Fire and Theft, Cargo, Casualty, Accident Benefits, and claims involving legal disputes.• Act as a key resource for the claims department regarding special investigations and fraud...
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Associate Fraud
1 month ago
Montreal, Quebec, Canada Bell Canada Full timeReq Id: 420193At Bell, we do more than build world-class networks, develop innovative services and create original multiplatform media content – we advance how Canadians connect with each other and the world.If you're ready to bring game-changing ideas to life and join a community that values, professional growth and employee wellness, we want you on the...
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Associate Fraud
1 month ago
Montreal, Quebec, Canada Bell Full timeReq Id: 420191At Bell, we do more than build world-class networks, develop innovative services and create original multiplatform media content – we advance how Canadians connect with each other and the world.If you're ready to bring game-changing ideas to life and join a community that values, professional growth and employee wellness, we want you on the...
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Bilingual Fraud Analyst
3 weeks ago
Montreal, Quebec, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced Bilingual Fraud Analyst to join our team at BMO. As a key member of our Financial Crimes team, you will play a critical role in identifying, assessing, and mitigating financial crimes risk.Key ResponsibilitiesConduct thorough investigations to identify and assess potential financial crimes...
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Bilingual Fraud Analyst
3 weeks ago
Montreal, Quebec, Canada BMO Full timeJob SummaryWe are seeking a highly skilled and experienced Bilingual Fraud Analyst to join our team at BMO. As a key member of our Financial Crimes team, you will play a critical role in identifying, assessing, and mitigating financial crimes risk.Key ResponsibilitiesConduct thorough investigations to identify and assess potential financial crimes...
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Associate Fraud Investigator
3 weeks ago
Montreal, Quebec, Canada Bell Canada Full timeAbout the RoleBell Canada is seeking a highly motivated and detail-oriented individual to join our Corporate Security team as an Associate Fraud Investigator. In this role, you will be responsible for detecting, investigating, and addressing potential fraud across various Bell services and technologies.Key ResponsibilitiesDetect and Investigate Fraud:...
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Associate Fraud Investigator
3 weeks ago
Montreal, Quebec, Canada Bell Canada Full timeAbout the RoleBell Canada is seeking a highly motivated and detail-oriented individual to join our Corporate Security team as an Associate Fraud Investigator. In this role, you will be responsible for detecting, investigating, and addressing potential fraud across various Bell services and technologies.Key ResponsibilitiesDetect and Investigate Fraud:...
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Associate Fraud Investigator
3 weeks ago
Montreal, Quebec, Canada Bell Canada Full timeAbout the RoleBell Canada is seeking a highly motivated and detail-oriented individual to join our Corporate Security team as a Fraud Investigator. In this role, you will be responsible for detecting, investigating, and addressing potential fraud across various Bell services and technologies.Key ResponsibilitiesDetect and Investigate Fraud: Utilize various...
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Associate Fraud Investigator
4 weeks ago
Montreal, Quebec, Canada Bell Canada Full timeAbout the RoleBell Canada is seeking a highly motivated and detail-oriented individual to join our Corporate Security team as a Fraud Investigator. In this role, you will be responsible for detecting, investigating, and addressing potential fraud across various Bell services and technologies.Key ResponsibilitiesDetect and Investigate Fraud: Utilize various...
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Fraud Prevention Specialist
13 hours ago
Montreal, Quebec, Canada GeoComply Full timeAbout GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses ensure regulatory compliance and combat online fraud. Our cutting-edge technologies are trusted by leading global brands and regulators, and we're committed to revolutionizing the way people and businesses use the internet.The RoleAs a Fraud Manager...
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Fraud Prevention Specialist
10 hours ago
Montreal, Quebec, Canada GeoComply Full timeAbout GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses ensure regulatory compliance and combat online fraud. Our cutting-edge technologies are trusted by leading global brands and regulators, and we're committed to revolutionizing the way people and businesses use the internet.The RoleAs a Fraud Manager...
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Adjointe Fraude
3 weeks ago
Montreal, Quebec, Canada Bell Full timeCode de demande : À Bell, nous ne nous contentons pas de construire des réseaux de calibre mondial, d'élaborer des services novateurs et de créer du contenu pour des médias multiplateformes : nous transformons la façon dont les Canadiens communiquent entre eux et avec le reste du monde. Si vous êtes prêt à donner corps à des idées innovatrices et...
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Fraud Prevention Specialist
3 weeks ago
Montreal, Quebec, Canada GeoComply Full timeAbout GeoComplyGeoComply is a leading provider of geolocation compliance solutions, trusted by global brands and regulators for over 10 years. Our cutting-edge technologies help ensure regulatory compliance, combat online threats, and protect businesses from fraud.The RoleWe're seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager at...
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Fraud Prevention Specialist
3 weeks ago
Montreal, Quebec, Canada GeoComply Full timeAbout GeoComplyGeoComply is a leading provider of geolocation compliance solutions, trusted by global brands and regulators for over 10 years. Our cutting-edge technologies help ensure regulatory compliance, combat online threats, and protect businesses from fraud.The RoleWe're seeking a highly skilled Fraud Manager to join our team. As a Fraud Manager at...