Bilingual Fraud Analyst
1 week ago
We 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 Responsibilities- Conduct thorough investigations to identify and assess potential financial crimes risks
- Develop and implement effective risk mitigation strategies to prevent financial crimes
- Provide subject matter expertise and oversight of financial crimes risk management processes
- Collaborate with cross-functional teams to identify and address financial crimes risks
- Stay up-to-date with financial crimes risk trends, regulations, and compliance standards
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
- Knowledge of financial crimes risk management principles and practices
- Bilingual (English and French) language skills
- A competitive salary and benefits package
- Opportunities for professional growth and development
- A dynamic and collaborative work environment
- Recognition and rewards for outstanding performance
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Bilingual Fraud Investigator
4 hours 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
51 minutes 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 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 Credit Analyst
1 week ago
Montreal, Quebec, Canada NCRI Inc. Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented Bilingual Credit Analyst to join our Credit Team at NCRI Inc. As a key member of our team, you will be responsible for providing exceptional customer service while responding to all inbound risk inquiries.Key ResponsibilitiesAdjudicate applications pending for credit, reviewing to determine...
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Bilingual Credit Analyst
2 weeks ago
Montreal, Quebec, Canada NCRI Inc. Full timeAbout the RoleWe are seeking a highly skilled and detail-oriented Bilingual Credit Analyst to join our Credit Team at NCRI Inc. As a key member of our team, you will be responsible for providing exceptional customer service while responding to all inbound risk inquiries.Key ResponsibilitiesAdjudicate applications pending for credit, reviewing to determine...
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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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Analyste de crédit bilingue
3 days ago
Montreal, Quebec, Canada NCRI Inc. Full timeÀ propos de l'emploiNCRi Inc. recherche un Analyste de crédit bilingue pour rejoindre son équipe de crédit. Sous la responsabilité du superviseur des opérations, l'analyste de crédit fera partie d'une équipe effectuant des activités d'évaluation financière.Compétences requisesMinimum de 1 à 2 ans d'expérience en service à...
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Analyste de crédit bilingue
2 days ago
Montreal, Quebec, Canada NCRI Inc. Full timeÀ propos de l'emploiNCRi Inc. recherche un Analyste de crédit bilingue pour rejoindre son équipe de crédit. Sous la responsabilité du superviseur des opérations, l'analyste de crédit fera partie d'une équipe effectuant des activités d'évaluation financière.Compétences requisesMinimum de 1 à 2 ans d'expérience en service à...
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Fraud Risk Management Director
4 weeks ago
Montreal, Quebec, Canada Banque Nationale Full timeAbout Banque NationaleAt Banque Nationale, we're driven by a passion for innovation and a commitment to providing exceptional customer experiences. Our team of experts is dedicated to developing cutting-edge solutions that shape the future of banking.Your Role: Lead Fraud Risk Mitigation StrategiesAs a Fraud Risk Management Director, you will play a pivotal...
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Fraud Detection Specialist
4 weeks ago
Montreal, Quebec, Canada Laurentian Bank Full timeAt Laurentian Bank, we believe in empowering individuals and businesses to thrive. We are a leading financial institution dedicated to providing exceptional customer service and innovative solutions across Canada and the United States.We are seeking a highly motivated and detail-oriented Fraud Detection Specialist to join our Anti-Fraud Centre team. In this...
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Technical Consultant in Fraud Management
1 month ago
Montreal, Quebec, Canada Laurentian Bank Full timeTransforming Banking Through InnovationAt Laurentian Bank, we are dedicated to enhancing the banking experience. Established in Montreal in 1846, we empower families, businesses, and communities to flourish. Our team of over 2,800 employees collaborates as One Team to deliver a comprehensive array of financial services and advisory solutions for clients...
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Fraud Prevention Technical Specialist
1 month ago
Montreal, Quebec, Canada Banque Laurentienne Full timeLocation: MontrealDepartment: OperationsEmployment Type: Full TimeJob ID: 27295About Banque LaurentienneAt Banque Laurentienne, we are dedicated to transforming the banking experience for our clients. Established in Montreal in 1846, we are committed to supporting families, businesses, and communities across Canada and the United States. Our team of over...
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Analyste en prévention des fraudes
1 month ago
Montreal, Quebec, Canada Banque Laurentienne Full timeAu-delà des chiffres À la Banque Laurentienne, nous sommes convaincus que nous pouvons transformer l'expérience bancaire pour le mieux. Établie à Montréal depuis 1846, la Banque Laurentienne soutient les familles, les entreprises et les communautés dans leur épanouissement. Actuellement, notre équipe compte plus de 2 800 collaborateurs qui œuvrent...
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Fraud Prevention Technical Specialist
1 month ago
Montreal, Quebec, Canada Laurentian Bank Full timeBeyond the NumbersTMAt Laurentian Bank, we are dedicated to transforming the banking experience for the better. Established in Montreal in 1846, Laurentian Bank empowers families, businesses, and communities to flourish. Currently, our team comprises over 2,800 professionals collaborating as One Team to deliver a comprehensive range of financial services and...
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Fraud Prevention Technical Specialist
1 month ago
Montreal, Quebec, Canada Banque Laurentienne Full timeLocation: MontrealDepartment: OperationsEmployment Type: Full TimeJob ID: 27295About Banque LaurentienneAt Banque Laurentienne, we are dedicated to transforming the banking experience for our clients. Established in Montreal in 1846, we empower families, businesses, and communities to flourish. Our team of over 2,800 professionals collaborates as One Team to...
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Fraud Prevention Technical Specialist
1 month ago
Montreal, Quebec, Canada Banque Laurentienne Full timeLocation: MontrealDepartment: OperationsEmployment Type: Full TimeJob ID: 27295About Banque LaurentienneAt Banque Laurentienne, we are dedicated to transforming the banking experience for our clients. Established in Montreal in 1846, we support families, businesses, and communities in achieving their financial goals. Our team of over 2,800 professionals...
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Business Analyst
2 weeks ago
Montreal, Quebec, Canada Cofomo Full timeExciting Opportunity at CofomoCofomo is seeking a highly skilled Business Analyst to join our team and contribute to the success of our cutting-edge technology projects. As a Business Analyst, you will play a key role in driving business strategy and guiding IT teams in developing innovative solutions.Key Responsibilities:Participate in strategic initiatives...
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IT Business Solutions Analyst
2 weeks ago
Montreal, Quebec, Canada Cofomo Full timeExciting Opportunity at CofomoCofomo is seeking a skilled Business Analyst to work on cutting-edge technology projects in a collaborative and innovative environment.As a Business Analyst, you will have the opportunity to showcase your skills and expertise in problem-solving while being supported in your career growth.Key Responsibilities:Participate in...
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Business Analyst
2 weeks ago
Montreal, Quebec, Canada Cofomo Full timeExciting Opportunity at CofomoCofomo is seeking a highly skilled Business Analyst to join our team and contribute to the success of our cutting-edge technology projects. As a Business Analyst, you will play a key role in driving business strategy and guiding IT teams in developing innovative solutions.Key Responsibilities:Participate in strategic initiatives...