agent expérience client anti-fraude - Montreal - beBeePrévention

    beBeePrévention
    beBeePrévention Montreal

    1 week ago

    Job title: Officier(ère), Prévention de la fraude

    Description

    Découvrez notre emploi

    Nous recherchons un agent de prévention à la fraude expérimenté pour rejoindre notre équipe dynamique.

    Rôle et responsabilités :


  • Work in company

    Tech Lead

    Only for registered members

    · ABOUT YOU · We are looking for a Tech Lead to drive the technical direction, architecture, and delivery of Xsolla's fraud prevention and risk systems. This role requires deep fintech and payments experience, strong understanding of Anti-Fraud Systems (AFS), and the ability to ...

    Montreal $110,000 - $180,000 (CAD) per year

    2 days ago

  • Work in company

    Analyst, Forensics

    Only for registered members

    MNP is proudly Canadian. Providing business strategies and solutions, we are a leading national accounting, tax and business advisory firm in Canada. · ...

    Montreal, Quebec

    1 month ago

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    Mortgage Officer, Montreal

    Only for registered members

    We are looking for individuals who are dedicated, passionate, and driven to execute with excellence. · Base salary, with yearly incentive performance bonus · Three (3) weeks of vacation and six (6) flex days in addition to statutory holidays · ...

    Montréal, QC

    1 month ago

  • Work in company

    Pharmacy Profiling Investigator

    Only for registered members

    As Pharmacy Profiling Investigator you will investigate pharmacy fraud and abuse detection by using predictive models pattern analysis profiling and other intelligence-led strategies. · Collaborate with Business Analytics and other key partners in identifying the principles and ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Mortgage Officer, Montreal

    Only for registered members

    +p>Come join Home Trust Company as a Mortgage Officer in our Underwriting Classic - Montreal team.+p> · Home Trust Company has developed a track record of success as Canada's leading alternative lender,+p>... ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Manager, Investigations- EN

    Only for registered members

    Job Description · What is the opportunity? · As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud investigations, which mitigate financial, ...

    Montreal, Quebec

    1 day ago

  • Work in company

    Analyste junior en fraude – Bilingue

    Société Financière Manuvie

    Joignez‑vous à notre équipe à titre d'analyste junior en fraude bilingue et contribuez à protéger nos clients et notre organisation contre la fraude. Dans ce rôle, vous analyserez des appels et des données transactionnelles pour repérer des activités suspectes, dirigerez des enqu ...

    Montreal Full time

    18 hours ago

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    Residential Underwriter, Montreal

    Only for registered members

    The Residential Underwriter will adjudicate mortgage applications by assessing prospective clients in accordance with the 5 C's (Capacity, Capital, Collateral, Character, and Conditions). Assessing risk and ensuring all applications adhere to both quality and service standards re ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Residential Underwriter, Montreal

    Only for registered members

    Come join Home Trust Company as a Residential Underwriter in our Underwriting Classic - Montreal team. We are looking for individuals who are dedicated, passionate, and driven to execute with excellence. · Make prudent credit decisions on complex mortgage files · Receive, review, ...

    Montréal, QC

    1 month ago

  • Work in company

    Analyste junior en fraude – Bilingue

    Only for registered members

    locations · Montreal, Quebec · Halifax, Nova Scotia · time type · Temps plein · posted on · Publié aujourd'hui · time left to apply · Date de fin : 7 mars 2026 (Il reste 11 jours pour postuler) · job requisition id · JR · Joignez‑vous à notre équipe à titre d'analyste junior en ...

    Montréal, QC

    5 days ago

  • Work in company

    Tech Lead

    Only for registered members

    Xsolla is a global commerce company serving the video game industry with payment processing, fraud prevention and monetization solutions. · ...

    Montreal

    1 month ago

  • Work in company

    Tech Lead

    Only for registered members

    Xsolla is hiring a Tech Lead to drive technical direction architecture and delivery of fraud prevention risk systems. · ...

    Montreal Full time

    1 month ago

  • Work in company

    Consultant, Financial Crimes

    Only for registered members

    Join the National Financial Crimes Centre of Excellence (FC COE) and help shape the future of financial crime prevention. · ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Fraud & Control Detection Specialist

    Only for registered members

    · Req Id: 428373 · Connection is everything. It drives us to innovate, explore, and stay close to what matters to us most. At Bell, we're building a more connected future through world-class networks, AI-powered solutions, and digital experiences that elevate how people live, wo ...

    Montreal, Quebec, Canada

    2 days ago

  • Work in company

    Analyste principal de la donnée

    Only for registered members

    Career as a data analyst principal in the Financial Crime team at Banque Nationale involves actively contributing to fraud prevention and detection. · Tu emploi · Réaliser des analyses complexes pour soutenir la prise de décision en gestion du risque. · ...

    Montreal, Quebec

    2 weeks ago

  • Work in company

    Financial Crimes Director Bilingual

    Only for registered members

    We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and data & technology perspectives. · Lead business development activities including sales, proposals, · & building and maintaining sustainable client r ...

    Montreal, Quebec

    1 month ago

  • Work in company Remote job

    Conseiller ou conseillère en prévention de la fraude, Télétravail

    Only for registered members

    The position of fraud prevention advisor involves protecting members and clients by detecting suspicious activities and minimizing financial losses. · General college diploma in a related fieldA minimum of one year of relevant experiencePlease note that other combinations of qual ...

    Montréal, QC

    1 month ago

  • Work in company

    Conseiller principal cybersécurité

    Only for registered members

    El conseiller principal cybersécurité tiene la responsabilidad de ciertas funciones clave en la equipo de seguridad y gestión de fraude del Centro Servicios Pago (CSP). · ...

    Montréal, QC

    1 month ago

  • Work in company

    Fraud Officer- EN

    Only for registered members

    In a non-call center environment, you will support the Personal and Commercial Operations fraud management team in protecting shareholder's interest by minimizing fraud losses. · ...

    Montreal, Quebec

    2 weeks ago

  • Work in company

    Senior Manager, Financial Crimes- Data Analytics

    Only for registered members

    We don't just respond to financial crime , we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering corruption and emerging threats. · ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Universal Fraud Agent, Overnight, Remote

    Only for registered members

    We are building a relationship-oriented bank for the modern world. We need talented professionals who are dedicated to doing what's right for our clients. · ...

    Montreal, Quebec

    1 month ago

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