Average salary: $10,000 /yearly
More statsSearch Results: 52 vacancies
...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...
Fraud
Full time
Remote job
Part time
Night shift
Weekend work
3 days per week
Weekday work
...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...
Fraud
Full time
$23 per hour
...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...
Fraud
Hourly pay
Full time
Contract work
Remote job
Work from home
Afternoon shift
Monday to Friday
$23 per hour
...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
...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...
Fraud
Full time
...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
28 days ago
...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...
Fraud
Remote job
Work experience placement
Flexible hours
Monday to Friday
Banque Laurentienne
Montréal, QC
28 days ago
Fine-Tune Your Search!
Filter the job list with Smart Tags that match your preferences
Part time(18)
Remote job(13)
Flexible hours(29)
Temporary work(25)
Full time(132)
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...
Fraud
Contract work
...Deadline:
05/26/2024
Address:
105-119-129 rue St-Jacques O
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security...
Fraud
Full time
Night shift
Monday to Friday
...security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to fraud, robbery, counterfeiting, money laundering or defalcation.
Protects the Bank's assets by adhering to all everyday banking, business...
Fraud
Full time
Contract work
Part time
Local area
...technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150...
Fraud
Full time
Contract work
Local area
Flexible hours
...safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation.
Adheres to business banking lending processes, policies, procedures,...
Fraud
Full time
Local area
...amliorer la gestion des risques.
tablir et maintenir des contrles internes robustes pour protger les actifs de lentreprise prvenir la fraude et maintenir lintgrit des donnes financires.
Coordonner les audits et les dclarations fiscales en collaborationavec les auditeurs...
Suggested
Full time
...amélioration
Respecte la structure de contrôle interne afin de minimiser les risques d’affaires inhérents aux opérations et/ou à la fraude. Épanouis-toi en déployant ton expertise au sein de l’équipe de Sabrina Chartrand de notre division Groupe Produits Spécialisés à...
Suggested
Remote job
Flexible hours
...outstanding results.
We are caring. We are leaders. We are innovators. We are collaborative.
Position Details
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft,...
Fraud
Full time
...les entreprises à prendre des mesures correctives
communiquer à RISK ORC CIB tout risque opérationnel dont vous prenez connaissance (fraude potentielle, rupture de la liasse de sécurité,…).
Les atouts et compétences qui vous feront réussir
~10 ans d’expérience dans...
Permanent employment
Full time
Remote job
Outdoor
Downtown
Flexible hours
...couverture, celui-ci est fait pour toi ! En tant qu'agent de prévention des pertes, tu joueras un rôle clé en prévenant le vol à l’étalage, la fraude, le vandalisme ou tout autres délits !
Quels sont les avantages?
Salaire d’entrer de 21.90$ par heure (incluant la...
Contract work
...prompting Business to follow on corrective actions
communicating to RISK ORC CIB any operational risk she/he becomes aware of (potential fraud, breach of security package,…)
The strengths and skills that will help you succeed
~10 years of experience in capacities that...
Fraud
Permanent employment
Full time
Remote job
Bank staff
Work visa
Downtown
Flexible hours
...ingénierie des données
Description de poste
Vous avez envie de relever des défis en TI dans le domaine du blanchiment d’argent et de la fraude ? Vous voulez faire partie de la transformation du client ? Vous voulez travailler dans un milieu de travail stimulant, en constante...
Flexible hours
$92k per year
...and the Bank’s CFO
Ensure that internal/external audit and Inspection General items are addressed
Report Operational losses and frauds to RPC
Key Responsibilities
Under the supervision and guidance of the Head of Permanent Control, the candidate will:
Execute...
Fraud
Permanent employment
