4 Fraud Analyst Jobs in Montreal
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Intermediate Business Analyst to support the implementation of an Enterprise Fraud Management (EFM) system with in the public sector. S.i. Systèmes - Montréal, Québec Our valued public sector client is seeking a Intermediate Business Analyst to support the implementation of an Enterprise Fraud Management (EFM) system.Responsibilities:• Document a high level framework... 5 days ago
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Manager, Financial Crime, Insurance Deloitte - Montreal, Quebec, Canada, QC, CA The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-attack typologies, and increasing money laundering... More than 30 days ago
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Manager, Fraud Risk Management Disability Financière Sun Life - Montréal, Québec The incumbent will contribute to the setting and prioritizing of operational and change initiatives to leverage existing processes, technologies, Extensive knowledge in investigations, investigative tools... 29 days ago
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Remote Bilingual Risk Specialist NTT Business Process Outsourcing - Montreal Primary responsibility will be handling inbound calls from existing and potential customers regarding pending applications, potentially fraudulent activity, disputes, along with all credit card sales and... $20.00 Per hour (Employer Est.) 28 days ago
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