Fraud Investigator Jobs in Montréal
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Search Results - Fraud Investigator Jobs in Montréal
GeoComply-Montréal
customers with the appropriate anti-fraud tools and develop and deliver effective training and support.
Who You Are
• 6-10 years of experience in fraud investigations, AML, or data analysis in the Financial Services or FinTech industries.
• Vast experience...
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Amazon-Montréal
employés et intervenants dans d’autres provinces canadiennes, la connaissance du français et de l’anglais est exigée pour ce poste.
Lead, conduct, and deliver results regarding investigations of Theft, Fraud, and Workplace Violence/Critical Incidents...
amazon.jobs -
Manulife Insurance Malaysia-Montréal
time left to apply End Date: December 17, 2024 (7 days left to apply)
job requisition id JR24111295
Manulife’s Customer Experience Investigations Department, a leader in fraud prevention, is seeking a dynamic individual to join its team. This team...
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Montréal
the fundamental principles, standards and guidance provided by the Institute of Internal Auditors (IIA)
• Participate in special projects and investigations
• Works closely with various teams and business leaders throughout the organization
• Based in the Montreal...
icims.com -
Marsh & McLennan Companies-Montréal
Address fraud and corruption investigations, combined with strong problem-solving ability.
• Project manage engagements, participate actively in client discussions, and contribute to the practice in driving superior results for our clients.
• Develop...
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Montréal
the Internal Audit Plan and as appropriate, any special project requested by Management and the Audit & Finance Committee
• Lead and/or assist in special projects and investigations within the organization as necessary
• Assist the Director, Internal Audit...
icims.com -
Gildan Yarns-Montréal
principles, standards and guidance provided by the Institute of Internal Auditors (IIA)
• Participate in special projects and investigations
• Works closely with various teams and business leaders throughout the organization
• Based in the Montreal Corporate...
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Gildan Yarns-Montréal
requested by Management and the Audit & Finance Committee.
• Lead and/or assist in special projects and investigations within the organization as necessary.
• Assist the Director, Internal Audit in the preparation of Board-related material.
• Assist...
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Brain Finance-Montréal
and penetration testing;
• Understanding of compliance frameworks (NIST, ISO) and regulatory standards;
• Familiarity with cloud security and risk assessment methodologies;
• Experience mitigating information security risks (fraud, compliance, KYC, insider risk...
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