$1.5 par heure
...'auto-exclusionet d'accès interdit;
assurer une surveillance de manière à prévenir les risques de délits, blanchiment d'argent et fraudes;
participer à la mise en place de programme de prévention visant la détection de contre façon, la réduction des vols et toute autre...
Suggéré
Taux horaire
Temps plein
Équipe de nuit
Travail le week-end
Équipe de jour
Équipe de l'après-midi
...et/ou appréhender les personnes qui commettent des vols et des fraudes contre les magasins de TJX Canada et faciliter leurs poursuites... ...pour surveiller l’activité du magasin.
Travailler avec nos enquêteurs du crime organisé dans le commerce de détail (ORC) pour enquêter...
Suggéré
Zone locale
...Directeur des enquêtes, vous serez appeler à agir comme agent d'infiltration et enquêteur en milieu de travail.
Votre rôle sera de pour déceler et rapporter diverses situations en matière de fraude et vol, agressions et menaces, harcèlement, drogues, stupéfiants et relation...
Suggéré
Extérieur
Équipe de nuit
Équipe de l'après-midi
...department A challenging and interesting opportunity for a motivated and action oriented individual in the Bell Corporate Security – Anti-Fraud Center.
Bell Canada Corporate Security is accountable for establishing, implementing, administering and enforcing Bell Canada's...
Suggéré
Temps plein
Travail à distance
Temps partiel
Équipe de nuit
Travail le week-end
3 jours par semaine
Travail de la semaine
...Titre du poste: Enquêteur·rice téléphonique - temporaire
Numéro de la demande: 37369
Catégorie d'emploi: Administration
Division : Nat - Ressources humaines (80069754)
Département : Ressources humaines
Lieu de travail: LE GROUPE JEAN COUTU - VARENNES (#M...
Suggéré
Temps plein
Emploi contractuel
Travail temporaire
...Job Summary
Participates 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...
Suggéré
Temps plein
Horaires flexibles
Travail posté
Travail le week-end
Dimanche
Samedi
...Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and...
Suggéré
Temps plein
Zone locale
$22.5 par heure
...providing a safe and secure environment for all guests and associates.
You’ll also…
Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs...
Suggéré
Travail de vacances
Emploi saisonnier
Horaires flexibles
Travail posté
Travail le week-end
Travail de la semaine
...our Financial Crimes practice in the Montreal office is looking for a Manager or Senior Manager with experience in the fight against fraud.
In compliance with laws and industry best practices, we work closely with our clients to identify, manage, and mitigate their exposition...
Suggéré
Temps plein
...Requisition ID: 196904
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior...
Suggéré
Travail à distance
...Requisition ID: 197278
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities...
Suggéré
...Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank.
As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis and makes business critical recommendations to enhance...
Suggéré
Temps plein
Emploi contractuel
Stage en entreprise
Travail posté
$143k - $186k par année
...most important responsibilities is to protect consumers, our partners, and our company from unacceptable levels of risk associated with fraud, credit practices, and other financial crimes. As the Senior Manager of Fraud Operations, you will be responsible for developing,...
Suggéré
Travail à distance
Travail de vacances
Le monde entier
Horaires flexibles
$60k - $80k par année
...doctors/counsellors 24/7 via our Employee Family Assistance Program!
About the Position
We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team.
PBCs compensation offerings are grounded in a pay-for-performance...
Suggéré
Emploi permanent
Temps plein
Zone locale
Horaires flexibles
2 jours par semaine
3 jours par semaine
Lundi au vendredi
...Role
Responsibilities
Be the go-to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently drive client relationships across levels, especially key decision makers by...
Suggéré
...accountabilities of the role:
This position is responsible for identifying, analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss Prevention objectives. This role is also responsible for providing...
Stage
Bureau à domicile
...technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank.
The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate insights and analytics, and enhance the reporting team's efficiency through...
Temps plein
Emploi contractuel
Travail posté
...Deloitte University.
Have many careers in one Firm.
Partner with clients to solve their most complex problems
--
The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-...
Emploi permanent
Stage en entreprise
Horaires flexibles
...Francisco, San Jose, Savannah, Seattle, Tampa, Walnut Creek, West Hartford
Join Macquarie as the Head of Insider Threat and Internal Fraud where you will be responsible for overseeing and managing our efforts to prevent, detect, and respond to fraudulent activities and...
Travail de vacances
Emploi permanent
Temps plein
Travail temporaire
Horaires flexibles
$101k - $132k par année
...possible to simplify entrepreneurs' and business owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders from unauthorized activity, all while balancing customer experience.
As a member of the...
Travail à distance
Horaires flexibles
...Sr. Fraud Systems Admin
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences...
Travail de vacances
Temps plein
Emploi contractuel
Travail posté
Travail le week-end
...195465
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance...
...join us and help redefine the Canadian banking landscape!
Tangerine is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine’s Fraud controls delivery roadmap.
What you will be doing:...
Emploi permanent
Temps plein
Horaires flexibles
$23 par heure
...known for your listening and understanding skills? Are you looking for a new challenge and would like to learn more about banking and fraud? We have what you need!
Our team is currently recruiting for a full time bilingual customer service agent who will be responsible for...
Taux horaire
Temps plein
Emploi contractuel
Travail à distance
Travail à domicile
Équipe de l'après-midi
Lundi au vendredi
...purposes including incident reports, regulatory reporting, management information, and process improvements
You provide insights to the Fraud Management to inform Fraud strategy, ensuring key controls are effective
You foster a collaborative environment with internal...
Temps plein
$169k - $253k par année
...honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
Our Fraud Engineering team’s mission is to defend both consumers and our business by preventing fraud at the point of purchase, uncovering fraud...
Travail à distance
Travail de vacances
Horaires flexibles
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As the Head, Fraud Management & Collections, you will report to the Executive Vice President and Chief Executive Officer (CEO) at Tangerine. You will...
Emploi permanent
Personnel de la banque
Horaires flexibles
...believing everyone belongs.
This role sits within Laurentian Bank.
The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently handling telephone inquiries from clients. They also triage inquiries to...
Travail à distance
Stage en entreprise
Horaires flexibles
Lundi au vendredi
Banque Laurentienne
Montréal, QC
il y a 26 jours
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables...
Temps plein
Travail à distance
...established disruptor? If so, come join us and help redefine the Canadian banking landscape!
What you will be doing:
As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud Strategy & Governance team and will provide strategic, tactical, and operational...
Emploi permanent
Horaires flexibles