Jobs for fraud investigator at Quebec

  • senior investigator, financial crimes and misconduct

    Found in: beBee jobs CA - 7 days ago

    Montreal, Quebec, Canada BUSINESS DEVELOPMENT BANK OF CANADA Full time

    We are banking at another level.Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...

  • Bilingual Fraud Officer

    Found in: beBee jobs CA - 1 week ago

    Montreal, Quebec, Canada Royal Bank of Canada Full time

    Job SummaryParticipates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative/operational assignments.Job DescriptionWhat is the opportunity?As a Fraud Prevention...

  • Remote Bilingual Fraud Analyst, Contact Center

    14 hours ago

    Quebec City, Canada BMO Financial Group Full time

    VIRTUAL(R)61 - HomeRes - QC - BMO XXXXX Quebec,X0X 0X0 - 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...

  • Remote Bilingual Fraud Analyst, Contact Center

    14 hours ago

    Quebec City, Canada Banque de Montréal Full time

    VIRTUAL(R)61 - HomeRes - QC - BMO XXXXX Québec,X0X 0X0 - 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...

  • Prévention Des Pertes

    7 days ago

    Quebec City, Canada TJX Canada Full time

    **Jacqueline a découvert la FAMILLE au travail chez TJX** L’attention et le soutien immenses distinguent TJX de toutes les entreprises où Jacqueline a travaillé auparavant. Nous croyons que vous trouverez un environnement accueillant pour vous aussi. **Vous découvrirez** Voici ce dont les associés admissibles pourront profiter: - Culture inclusive...

  • Enquêteur du Magasin de Prévention des Pertes

    Found in: beBee jobs CA - 1 week ago

    Montreal, Quebec, Canada TJX Canada Full time

    Ahlam a découvert l'ELAN au travail chez TJXLa capacité d'Ahlam à trouver des repères dans l'inconnu et à saisir de nouvelles occasions l'a aidé à obtenir plusieurs promotions chez TJX. Il existe d'innombrables occasions, si elles vous intéressent. Vous découvrirezVoici ce dont les associés admissibles pourront profiter:Culture inclusive et...