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fraud investigation jobs in montréal, qc

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  • Analyste - Lutte au blanchiment d'argent (AML)

    VIDOCQ —Montréal, QC

    Excellente maîtrise du français et niveau professionnel d'anglais (pour accéder à des documents ou ressources en anglais et communiquer avec partenaires et…

    From $47,000 a year

    Quick apply

  • NextFund & FirstFund —Montréal, QC

    Participer à la vision à long terme et à la stratégie de croissance de NextFund et FirstFund. Titre CPA ou certification comptable (un atout, mais non…

    $100,000–$200,000 a year

    Quick apply

    4d

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  • Snaplii —Etobicoke, ON

    Lead the end-to-end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post-production…

    $150,000–$250,000 a year

    Quick apply

  • Peoples Payment Solutions —Toronto, ON

    Additionally, the role supports client engagement by addressing material increases in fraud KRIs, collaborates on the development and enhancement of fraud risk…

    $65,000–$75,000 a year


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