Jobs for fraud at Quebec

As aFraud Dispute Analyst, you will handle calls from clients wishing to dispute transactions on their accounts. Your primary mission will be to guide clients through the dispute process, playing a key role in fraud prevention and in protecting the financial interests of both our clients and the bank.Compensation:Starting salary is $26.50 per hour.Your...

Application Deadline:08/30/2026Address:VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMOJob Family Group:Customer Shared ServicesThis is a hybrid position, and we are actively recruiting qualified candidates in Halifax, Montreal, and Toronto. Successful candidates will be expected to follow the team's hybrid work model.Provides advice and expertise on effective ways...

Explore a meaningful career as an Analyst in Fraud Dispute Management with National Bank. Help clients resolve transaction disputes while safeguarding their financial interests.In this full-time position, you will manage calls from clients challenging transactions on their accounts and provide thorough support. Your role will involve analyzing suspicious...

Company DescriptionUbisoft is a global leader in gaming with teams across the world creating original and memorable gaming experiences, from Assassin’s Creed, Rainbow Six to Just Dance and more. We believe diverse perspectives help both players and teams thrive. If you’re passionate about innovation and pushing entertainment boundaries, join our journey...

Job Description We are looking for detail-oriented, analytical, and proactive Claim Fraud Analysts to join our fraud detection and prevention team. As part of our dynamic team, you'll have the opportunity to make a real impact by helping prevent fraudulent activities and ensuring that our clients' claims are handled with the highest level of integrity. Join...

Bank of Montreal is seeking a seasoned professional to provide expert guidance on financial crimes risk management and regulatory compliance. The role supports multiple Canadian locations in a hybrid work model, requiring fluency in French and English and strong stakeholder collaboration.The successful candidate will lead risk-focused projects, develop...

Une carrière accessible et valorisante Vous êtes en quête de nouveauté? Promutuel Assurance vous offre d’évoluer au cœur d’un milieu de travail tourné vers l’humain, où règne un esprit d’équipe hors du commun. Voici l’occasion de développer vos compétences au sein d’une communauté de spécialistes de partout au Québec, qui...

Application Deadline:08/30/2026Address:VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMOJob Family Group:Customer Shared ServicesThis is a hybrid position, and we are actively recruiting qualified candidates in Halifax, Montreal, and Toronto. Successful candidates will be expected to follow the team's hybrid work model.Provides advice and expertise on effective ways...

Join Desjardins as a Data Scientist specializing in Fraud Detection, using your analytics expertise to lead innovative fraud prevention initiatives in a hybrid setting. You'll shape strategies that adapt to business needs effectively. In this role, you will analyze complex data to develop tailored solutions for detecting and managing fraud. Your...

As Data Scientist, Fraud Detection Specialist, you provide the data needed to make business decisions, develop solutions and services adapted to business issues and understand member and client behaviour. You lead practitioners on projects to develop models tailored to business needs in the field of fraud detection. You lead complex, strategic initiatives in...

Lead the way in fraud management with BMO Financial Group as the US Cards Fraud Management Lead. This hybrid role is designed for experienced professionals in risk mitigation. You are encouraged to apply if you have 5-7 years of experience and excellent command of both French and English. Your role will involve advising on financial crime strategies,...

Desjardins est à la recherche d'un Directeur(-trice) de section pour superviser des enquêtes sur la criminalité financière. Le candidat idéal doit posséder un baccalauréat et au moins 8 ans d'expérience.Vous dirigerez une équipe dédiée, en assurant la qualité des interventions et la gestion des risques. Ce poste exige une connaissance approfondie...

The work mode arrangement for the position is full-time on site. Several opportunities currently available in the Chaudière-Appalaches region.RequiredSupport members and clients by telling them existing applications and technological tools that can help them do transactions and operations on their ownContribute to business development and maintain business...

Bank of Montreal is seeking a seasoned professional to provide expert guidance on financial crimes risk management and regulatory compliance. The role supports multiple Canadian locations in a hybrid work model, requiring fluency in French and English and strong stakeholder collaboration.The successful candidate will lead risk-focused projects, develop...

Description Nous sommes à la recherche d’analystes de la fraude aux réclamations ayant le souci du détail et le sens de l’analyse pour se joindre à notre équipe de détection et de prévention de la fraude. Vous ferez partie d’une équipe dynamique et jouerez un rôle important dans la prévention d’activités frauduleuses, tout en vous...

#IN-DNI #LI-DNI Company: CGIC Department: Business Intelligence Employment Type: Temporary Full-Time (14 months) Work Model: Hybrid (2 days in office) Language: English is required, French is an asset. Additional Information: This/these role(s) is/are currently vacant THE OPPORTUNITY: We are a leading Canadian financial services co-operative committed to...

Application Deadline:08/30/2026Address:VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMOJob Family Group:Customer Shared ServicesThis is a hybrid position, and we are actively recruiting qualified candidates in Halifax, Montreal, and Toronto. Successful candidates will be expected to follow the team's hybrid work model.Provides advice and expertise on effective ways...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...

Design models and strategies to quickly detect transactional anomaliesExplore, analyze and synthesize information to understand the characteristics of active fraud schemesDevelop strategies for detecting transactional fraudTest the theoretical performance of fraud mitigation models, rules and toolsDeploy fraud mitigation models, rules and tools into...

A leading tech firm is seeking a Data Analyst to join their Analytics team in Canada. The ideal candidate will have over 5 years of experience in data analytics, advanced skills in SQL and Python, and a strong grasp of complex datasets. This remote-first role offers unlimited PTO, travel discounts, and comprehensive compensation, including equity options and...