Average salary: $39,708 /yearly
More statsSearch Results: 359 vacancies
...technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently handling... ...forwarding relevant inquiries to the senior analysts; opening investigation files; unblocking debit card accounts, credit card accounts or...
Suggested
Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
14 days ago
...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...
Suggested
Full time
...Programme de reconnaissance des années de service
*Selon le poste
Sous l’autorité du Directeur des opérations, le spécialiste investigation est responsable de la rédaction des investigations reliées aux évènements qualité et de s’assurer que les documents relatifs sont...
Suggested
Permanent employment
Full time
Remote job
Flexible hours
Monday to Friday
...transformons votre environnement en un endroit plus sûr, plus sain et plus durable.
Rejoignez l’équipe en tant que Spécialiste investigations ! Sous l’autorité du Directeur des opérations, le spécialiste investigations est responsable de la rédaction des investigations reliées...
Suggested
Permanent employment
Full time
Apprenticeship
Monday to Friday
...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...
Suggested
Hourly pay
Full time
Contract work
Remote job
Work from home
Shift work
Night shift
Sunday
Monday to Friday
...croyant que chacun a sa place.
Ce poste est à pourvoir au sein de Banque Laurentienne.
Les analystes techniques du Centre anti-fraude de Banque Laurentienne Groupe Financier ont pour responsabilités principales d’assurer une prise en charge téléphonique rapide et diligente...
Suggested
Remote job
Summer work
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
14 days ago
Security and Fraud Management Officer
Position Description
CGI is looking for a leader in the field of information security and fraud prevention, to take charge of corporate cybersecurity governance for one of its entities.
As a Security Officer reporting to the Payroll...
Suggested
Contract work
...Relevant du Chef, Investigations et plaintes, le titulaire du poste a la responsabilité d’effectuer toutes les activités reliées aux investigations, aux plaintes et aux actions correctives et préventions (CAPA) reliées aux produits commerciaux de JAMP Pharma Corporation (JAMP...
Suggested
Permanent employment
...enquête) et en sauvegardant les preuves à l'appui dans l’outil Actimize.
Pour réussir, il vous faut avant tout un état d'esprit d'investigation et une bonne compréhension des drapeaux rouges AML pour les métiers de BNPP.
Vous apprendrez à maîtriser les politiques/...
Suggested
Permanent employment
Full time
Remote job
Summer work
Outdoor
Downtown
Flexible hours
...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...
Suggested
Full time
...culture within the Business and to strengthen the Group AML framework efficiency. Within CIB North America, it means AML L1 alert investigation function is now hosted by USD Clearing and Payments and a new team of investigators was created in Montreal in June 2022.
USD Clearing...
Suggested
Permanent employment
Full time
Remote job
Bank staff
Work visa
Downtown
Flexible hours
...écoute et de compréhension ? Vous êtes à la recherche d'un nouveau défi et vous souhaitez en savoir plus sur le secteur bancaire et la fraude ? Nous avons ce qu'il vous faut !
Notre équipe recrute actuellement un agent de service à la clientèle bilingue à temps plein qui...
Suggested
Full time
Contract work
Remote job
Night shift
Monday to Friday
...des priorit s.
Under the supervision of the syndic the investigator conducts audits of the professional practices of certified general... ....
Main duties and responsibilities
Carries out investigations into the professional conduct of members following complaints...
Suggested
Full time
...Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address... ...Hours: Monday to Friday between 4 PM to Midnight
Conducts investigations to identify, assess, decision and report on activity that...
Suggested
Full time
Night shift
Afternoon shift
Monday to Friday
...credit structuring of lending proposals, and completes credit investigations.
Examines individual transactions for the designated portfolio... ...and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation....
Suggested
Full time
Local area
...benefit from card issuing, banking, risk and fraud management services. Connecting... ...emails, and social media platforms.
Investigate complaints thoroughly, gathering relevant... ...skills, with the ability to conduct thorough investigations and root cause analysis.
Detail-...
Full time
Local area
Worldwide
Flexible hours
...personnelle.
Remboursement des frais annuels du permis gardiennage ou investigation.
Possibilités d’avancement
Grande gamme d’équipements... ...et/ou appréhender les personnes qui commettent des vols et des fraudes contre les magasins de TJX Canada et faciliter leurs poursuites...
Local area
...de pour déceler et rapporter diverses situations en matière de fraude et vol, agressions et menaces, harcèlement, drogues, stupéfiants... ...pour devenir un enquêteur?
Posséder un permis d’investigation valide* du Bureau de la sécurité publique (BSP) *OBLIGATOIRE...
Outdoor
Night shift
Afternoon shift
...et les garder informés des progrès de l'investigation.
Responsable de la réputation de service... ...aux CV non sollicités.
Alerte à la fraude : Bio-Rad a re çu des rapports d'... ...fees related to unsolicited resumes.
Fraud Alert : Bio-Rad has received reports of...
Full time
Internship
Worldwide
...(perte de bénéfice, perte d’inventaire, fraude, cyber-attaques, rappel de produit, dommages... ...is to use their accounting, auditing and investigative skills to review and analyze financial... ...business interruption, inventory losses, fraud investigations, cyber-attacks, product recalls...
Full time
Work from home
