Fraud Analyst jobs in Quebec

A fintech company is looking for an Analyst I in Merchant Risk to support onboarding and ongoing portfolio monitoring through data analysis and automation. The ideal candidate has a bachelor's degree in a quantitative field and at least one year of experience in risk management. Responsibilities include detecting fraud and developing scalable monitoring frameworks. The position offers a flexible,...

A leading financial services provider in Montreal is seeking a Senior Investigation Analyst for its Customer Experience Investigation Services department. The role involves preventing and investigating fraud against benefit plans using analytical skills. Responsibilities include data analysis, conducting interviews, leading investigations, and engaging with stakeholders. Candidates should have a...

A logistics company in Canada is seeking a Loss Prevention Analyst to identify and analyze risks related to losses and fraud. The analyst will work closely with the Loss Prevention Specialists team to develop effective prevention strategies using data analysis. Candidates should have a college diploma in a related field and a minimum of 2-3 years of relevant experience. The position offers a...

Analyste, détection de fraude et réconciliation Rejoignez Domtar en tant qu'Analyste, détection de fraude et réconciliation. Domtar est un chef de file dans la fabrication de pâte, de papier, d’emballage, de papier tissu et de produits du bois. Grâce à notre engagement envers la sécurité et le développement durable, ainsi que l’excellence opérationnelle et notre réseau diversifié...

A leading fintech company is seeking a Fraud Analyst in Canada, responsible for fraud detection and prevention in a dynamic, data-driven environment. The ideal candidate will analyze large datasets using SQL, design risk logic, and collaborate with teams across product and engineering. The role offers a competitive salary, flexible working arrangements, and opportunities for personal development...

Une grande institution financière à Montréal recherche un analyste principal de la donnée pour rejoindre son équipe de Criminalité financière. Ce poste implique des analyses complexes pour prévenir la fraude et optimiser les modèles de détection. Le candidat idéal a au moins 6 ans d'expérience, maîtrise SQL, Python et Power BI, et adopte une approche orientée client. La flexibilité et le...

Une compagnie d'assurance recherche un Analyste en Enquête sur les Réclamations pour rejoindre son équipe à Montréal, Québec. Ce poste implique l'application d'analyses détaillées pour détecter des tendances de fraude, la conduite d'enquêtes, et la rédaction de rapports. Le candidat idéal doit posséder un diplôme universitaire ou une expérience équivalente, de solides compétences en...

Analyste de données (Anti Blanchiment / Lutte anti fraude) Zenika : l'anagramme de Kaizen “Le changement pour le meilleur” Inspiré par le principe Kaizen ou "le changement pour le meilleur", Zenika a vu le jour en 2006. Aujourd’hui, avec 550 personnes réparties sur 14 agences en France et à l'international . Nous plaçons l’amélioration continue au cœur de notre quête de l’excellence ,...

A leading logistics company in Canada seeks a Loss Prevention Analyst to identify and analyze risks related to losses and fraud. Under the supervision of the Loss Prevention Manager, this entry-level role involves analyzing loss trends, monitoring operational data for anomalies, and collaborating with multidisciplinary teams. Candidates should have a college diploma in a relevant field, along...

Une compagnie d'assurance spécialisée recherche un Analyste Bilingue à Westmount pour analyser les déclarations suspectes et développer des outils de détection de fraudes. Vous aurez au moins 8 ans d'expérience en traitement des demandes d'indemnisation et une bonne connaissance en analyse de données. Des compétences en OSINT et une maîtrise intermédiaire de l'anglais sont requises. Ce poste...

A leading manufacturing company in Montreal is seeking an Analyst for Fraud Detection and Reconciliation. This full-time permanent position involves validating banking information, performing reconciliations, and assisting in improving accounts payable processes. The ideal candidate holds a bachelor's degree in accounting, has 5+ years of experience, and is well-versed in Microsoft Office,...

6 month contract Fully remote across canada working EST hours JOB DESCRIPTION Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud...

Analyst, Fraud Detection and Reconciliation Location: Montreal, Montreal Office (Maisonneuve) (CH01), CA, H3A 1L6 Department: F&A Shared Services - Accounts Payable (FA08) Domtar is a leading producer of pulp, paper, packaging, tissue and wood products. Through our focus on safety and sustainability, as well as our commitment to operational excellence and our network of facilities across...

Overview Domtar is a leading producer of pulp, paper, packaging, tissue and wood products. Through our focus on safety and sustainability, as well as our commitment to operational excellence and our network of facilities across Canada and the United States, Domtar delivers high-quality and cost-effective products to customers around the world. Our workforce is comprised of 14,000 talented and...

6 month contract Fully remote across canada working EST hours JOB DESCRIPTION Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud...

Une entreprise de fabrication recherche un Analyste, détection de fraude et réconciliation à Montréal. Le candidat idéal a un baccalauréat en comptabilité, au moins 5 ans d'expérience et doit être bilingue français-anglais. Les responsabilités incluent la vérification de documents, la réconciliation de comptes et la collaboration avec le gestionnaire comptes payables. Cette position offre un...

6 month contract Fully remote across canada working EST hours JOB DESCRIPTION Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud...

6 month contract Fully remote across canada working EST hours JOB DESCRIPTION Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud...

A leading producer of packaging products in Montreal is seeking an Analyst for Fraud Detection and Reconciliation. This full-time role requires a Bachelor’s in accounting, 5+ years in banking or accounting, and strong analytical skills. Key responsibilities include reviewing vendor banking information to prevent financial crimes, conducting reconciliations, and preparing journal entries....

6 month contract Fully remote across canada working EST hours JOB DESCRIPTION Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud...