Fraud Investigator Jobs in Montréal
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Search Results - Fraud Investigator Jobs in Montréal
Sun Life Financial-Montréal
Bilingual Investigator, Fraud Risk Management Disability Program
Location: hybrid
Fraud management is increasingly important to policyholders. In order to serve Sun Life’s clients as industry leaders, the Canadian Operations’ Fraud Risk Management...
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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 -
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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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 -
Ernst & Young Advisory Services Sdn Bhd-Montréal
or processes. Groups (or, as we call them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services.
The opportunity
As a data...
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Amazon-Laval, 11 km from Montréal
partners.
• Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
• Use tools, data analysis, and collaborate with internal partners to identify inventory defects and create strategic plans...
amazon.jobs -
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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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...
appcast.io -
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