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Canada
Find professionals and candidates
Fraud
Longueuil

Fraud in Longueuil, Canada

Explore 14 fraud professionals in Longueuil

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Looking for a Fraud?

I need a Fraud servicePost your request and receive proposals from qualified people in your area.I want to hire: FraudPost your job offer and receive applications from qualified people.

14people found for Fraud in Longueuil

In Longueuil

Tiffany Lot Rebadona

Fraud Specialist

Montréal, Montréal

Fraud Specialist

Marc Regis Noel Essendhet

Fraud analyst

Brossard, Montérégie

Vumilia Mwene-Kabyana

Fraud advisor

Montréal, Montréal

Khadijah Ramjan

Fraud Analyst

Brossard, Montérégie

Nobalrich Sv

AML/Fraud?Crypto

Montréal, Montréal

AML/Fraud?Crypto

Mathilde Cambresy

Analyst

Montréal, Montréal

Fraud analyst/ intel analyst

Morcruz88

Analyste financier

Maîtrise des cadres légaux : FINTRAC, Lois anti-blanchiment (AML/ATF), Normes KYCAudit de conformitéAnalyse de documents légaux et vérification d'identité+8

l'audit de contrats, j'apporte une capacité d'analyse minutieuse pour protéger l'entreprise contre les risques légaux et la fraude

Sigfredo Giron

Credit Analyst

Montréal, Montréal

Reviewing fraud warnings and payment history.

Maryam Bani-Otero

Junior Frontend Developer

Montréal, Montréal$15/hour

Hire their servicesfront end developerweb developersite reliability engineer

Montréal, QcDecision making skills reviewing banking details and transactions to minimize loss from scams and fraud

Luciana de Souza

Communications Representative

Montréal, Montréal

J’ai beaucoup d’expérience dans la gestion de clientèle, le travail d’équipe ainsi que l’audit des fraudes financières gouvernementales

Abdallah khodja aniss Skander

Private banker

Montréal, Montréal

His early career included fraud analysis at CIBC, where he safeguarded client data and resolved fraudulent transaction

Gael Chapelle

Marketing

Montréal, Montréal

dans les contrôles et processus de fraudeVérification des documents d'identité sur le marché francophone<li

William Teguia

ASSURANCE QUALITE TESTEUR

Montréal, Montréal

définition des besoins pour les environnements de test avant le démarrage des sprintsTest des API de lutte contre la fraude

Tawanne Romeu

Banking Operations Analyst/ Customer Service

Montréal, Montréal

. • Monitored transactions and customer behavior to identify signs of fraud.

In nearby locations

Montreal12 Laval3

Near Longueuil

Kabasele Balabebe

Cyber Security Analyst

Mont-Royal, Montréal

Credit Card Inbound Fraud Advisor Manulife, NTT Data : 2021-PRESENTCustomer Service Agent Morneau Shepell • Bill

Howard Jean

Stage

Montréal-Ouest, Montréal

Connaissance audit environnementaux et sociaux, fraude

Piierre Jochem

Gestionnaire, Conseiller, Analyste

Mon expérience professionnelle en gestion immobilière ainsi qu’en comptabilité, finance, fraude, conformité et gestion

Marie Nadeau

Future candidate CPA

 Responsable des départements du service à la clientèle, détection de lafraude et des retours.

Abdullah Habiby

Junior cybersecurity analyst

My experience in planning and executing audits, as well as conducting fraud investigations and internal control reviews

In nearby locations

Montreal12 Laval3