Fraud Investigator Jobs in Montréal
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Search Results - Fraud Investigator Jobs in Montréal
Worthland-Montréal
interception models using Python/Sklearn/XGBoost/LightGBM, and deploy them into the production risk stack.
• Counter-strike fraud — Investigate anomalous activity in real time, perform root-cause analysis on chargebacks, and produce authoritative reports...
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appcast.io -
The Home Depot Canada-Montréal
starting or growing your career with us at The Home Depot.
Position Overview:
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety...
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Datavisor-Montréal
scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine and investigation tools...
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The Home Depot Canada-Montréal
financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store (s). The APS will drive execution of the Company’s internal and external theft and fraud strategy and utilize...
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Bell-Montréal
intelligence quality, including AI‑assisted outputs and datasets
• Support investigations with adversary context, scoping, and attribution insights
• Partner with Defence Center, IR, fraud, and engineering teams to improve response
• Provide clear intelligence...
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Moneygenius-Châteauguay, 21 km from Montréal
play a crucial role in supporting our accounting, financial reporting, and in
• house rewards program (GeniusCash)
• from revenue recording and forecasting to fulfillment validation and fraud investigation
• keeping the company and business running...
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Associé(e) de recherche clinique (ARC) principal(e)/ Senior Clinical Research Associate, Sponso[...]
Dormont Manufacturing Co-Montréal
and resolution. May support start‑up phase.
• Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator’s Site File (ISF) is maintained in accordance with GCP / ICH and local...
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Datavisor-Pointe-Claire, 17 km from Montréal
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud...
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Mavtek-Saint-Eustache, 22 km from Montréal
look like:
• Engaging in detailed account and content analysis.
• Prioritizing multiple high-volume tasks related to identity verification and rules enforcement.
• Reviewing documentation and video content for potential fraud and identity impersonation...
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Liferaft-Candiac, 19 km from Montréal
Experience
• Experience working on data-rich, analytics-heavy, or investigation-driven products.
• Familiarity with identifying, tracking, and systematically reducing UX debt.
• Experience working in B2B or enterprise SaaS environments with complex user...
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