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Fraud Investigator Jobs in Montréal

1 - 11 of 11
1 - 11 of 11
Search Results - Fraud Investigator Jobs in Montréal
National Bank-Montréal
and provide guidance throughout the resolution process. Build trust-based relationships with clients and refer them to specialists when needed. Investigate banking fraud cases and implement strategies to minimize fraud impact. Lead...
Royal Bank of Canada-Montréal
service to Clients. Enhance RBC Financial Group’s risk mitigation strategy through analysis and investigation of potential fraud transactions via Client Card and in branch. Special Considerations: Montreal Fraud Center is a 24/7/365 environment including...
rbc.com -
Holt Renfrew-Montréal
to) the following responsibilities: The Investigator protects company assets from fraud and internal/external loss. Specific responsibilities include (but are not limited to) the following:   1.  Routinely identify dishonest persons both externally and internally...
appcast.io -
HireTalent - Staffing & Recruiting Firm-Montréal
instances of Market Abuse and breaches to Conduct of Business and Exchange rules etc.  •  Ensure the use of workflow investigation tools  •  Contribute to the set-up, implementation and operation of risk prevention tools  •  Contribute to the implementation...
Plusgrade Inc.-Montréal
fraud incident reports and other related analyses to support the overall chargeback KPIs  •  Querying data from complex and or disparate data sets using SQL, Python or similar querying language -Conducting online investigations using open-source...
appcast.io -
Coca-Cola Beverages Northeast-Montréal
Contribute to the standardization of and compliance with financial and operational control policies and procedures.  •  Assist the Internal Control team and Security Manager during fraud investigations as required.  •  Provide appropriate documentation to support...
appcast.io -
The TJX Companies, Inc.-Montréal
with a cross-functional approach, ensuring a strong succession pipeline.  •  Deliver Loss Prevention Strategy: Manage KPIs, costs, and budgets, and collaborate with the European Investigations Team to address crime.  •  Security and Crime Prevention: Oversee...
appcast.io -
Express Scripts Inc.-Montréal
success. The role of the Fraud, Waste and Abuse team is to enhance the Express Scripts Canada (ESC) value proposition for customers to ensure the integrity of health claims while maintaining a network of providers through diligent review...
Express Scripts Inc.-Montréal
associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The role of the Fraud, Waste and Abuse...
PARSONS CORPORATION-Montréal
as design and construction supervision. You will also lead field investigations and prepare inspection reports. We are looking for someone eager to take the next step in their career, moving into a leadership role with the support and encouragement of our...
PARSONS CORPORATION-Montréal
to municipal roads, drainage, and utilities, as well as design and construction supervision. You will also lead field investigations and prepare inspection reports. We are looking for someone eager to take the next step in their career, moving into a leadership...

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