Fraud jobs in Montreal

Attendance: Hybrid Employment Category: Professional Type of Contract: Permanent Benefits for vendors As a Fraud Prevention and Detection Analyst, you analyze cases of banking and electronic fraud. You help protect the bank against emerging fraud threats. You leverage your analytical skills and deci

Job Description What is the opportunity? As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transactions completed through the Online and Telephone Banking platf

Temporary position for 12 months. As a Data Scientist, Grant 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 provide guidance and support to clients for advan

Official Internal Job Title: Fraud Prevention Consultant Status: Regular Job Description: À titre de conseiller(-ère) prévention de la fraude , vous jouerez un rôle central dans la prévention et la détection des fraudes liées aux prestations d’assurance collective. Relevant du directeur adjoint – Ge

Our culture lifts you up—there is no ego in the way. Our common purpose? We all want to win for our customers. We aim to always be evolving, dynamic, and ambitious. We believe in the power of genuine connections. Each employee is a part of what makes us unique on the market: agile and dedicated. Tim

CDI Finance MONTRÉAL (QUÉBEC), CA, H3A 2N4PARIS, FR, 75017 Hybride NOTRE PARCOURS DE RECRUTEMENT 1. Échange avec notre Talent Acquisition Specialist: 2. Entretien avec le Manager: Lynda Sy 3. Cas pratique (si pertinent) 4. Rencontre avec un pair, un membre de l'équipe ou de la direction 5. Débriefin

A career as a Senior Data Analyst - Fraud risk or Senior Data Analyst - Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling for fraud prevention and detection. This position allows you to have a positive impact on our organisation th

*As a Fraud Prevention and Detection Analyst** , you analyze cases of banking and electronic fraud. You help protect the bank against emerging fraud threats. You leverage your analytical skills and decision-making abilities to manage fraud risks on a daily basis. You play a key role in preventing fr

Bell

Req Id: 428373 Connection is everything. It drives us to innovate, explore, and stay close to what matters to us most. At Bell, we’re building a more connected future through world-class networks, AI-powered solutions, and digital experiences that elevate how people live, work, and play every day. W

Une institution financière canadienne à Montréal recherche un analyste senior de la donnée pour rejoindre l'équipe de Criminalité financière. Vous serez responsable de la modélisation et de l'analyse des données pour prévenir la fraude. Le poste offre un environnement de travail hybride et un accès

Drive fraud risk management as a Senior Data Analyst. Utilize data analysis and modeling expertise to enhance fraud prevention strategies while working in a flexible hybrid environment. In this strategic role, you'll leverage complex data analyses to inform decision-making in fraud risk management.

Attendance: On-Site Employment Category: Professional Type of Contract: Permanent Benefits for vendors A career as a commercial fraud prevention and detection analyst in our team is your opportunity to safeguard clients' financial interests and protect the bank from emerging fraud threats. This role

Founded in Montreal in 1846, Laurentian Bank is committed to serving its customers and fostering deep relationships with specialized groups. Laurentian Bank runs operations across Canada – primarily in Québec and Ontario – as well as in the United States and competes where it sees market opportunity

Fondée à Montréal en 1846, la Banque Laurentienne s'engage à servir ses clients et à entretenir des relations étroites avec des groupes spécialisés. La Banque Laurentienne exerce ses activités partout au Canada, principalement au Québec et en Ontario, ainsi qu'aux États-Unis. Elle saisit les occasio

A career as a Senior Data Analyst – Fraud risk or Senior Data Analyst – Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling for fraud prevention and detection. This position allows you to have a positive impact on our organisation th

Our employees are at the heart of everything we do. Together, we help people, businesses, and society prosper in good times and be resilient in bad times.* Our employee promise represents Intact’s commitment to you in exchange for living our Values, striving to do your best work, being open to chang

Req Id: 428373 Connection is everything. It drives us to innovate, explore, and stay close to what matters to us most. At Bell, we’re building a more connected future through world-class networks, AI-powered solutions, and digital experiences that elevate how people live, work, and play every day. W

*Job Description** *What is the opportunity?** You are a Bilingual Fraud Advisor within RBC Advice Centre as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they interact with us in a variety of ways whether it is by pho

Application Deadline: 03/12/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This role requires bilingual proficiency in French and English, as the successful candidate will interact with clients and colleagues in both languages. Conducts investigations to identify, asse

*This role requires bilingual proficiency in French and English, as the successful candidate will interact with clients and colleagues in both languages.** Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential t