Analyst Fraud prevention
Montreal, QC · On-site
A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this ...
Montreal, QC · On-site
A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this ...
Montreal, QC · On-site
A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this ...
Montreal, QC · On-site
A career as a fraud prevention officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work ...
Montreal, QC · On-site
A career as a fraud prevention officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work ...
Montreal, QC · Remote
CA$25.76/hr
The position of fraud prevention advisor with the Desjardins Group Security Office involves more than working in a call centre. You actively help to protect thousands of members and clients, making a ...
Montreal, QC · Remote
CA$25.76/hr
The position of fraud prevention advisor with the Desjardins Group Security Office involves more than working in a call centre. You actively help to protect thousands of members and clients, making a ...
Working with large-scale datasets and modern detection tools, you will partner with teams across Data, Engineering, Product, and Production to strengthen fraud prevention capabilities and respond to ...
Quick apply
Working with large-scale datasets and modern detection tools, you will partner with teams across Data, Engineering, Product, and Production to strengthen fraud prevention capabilities and respond to ...
Montreal, QC · On-site
CA$80K - CA$120K/yr
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 ...
Montreal, QC · On-site
CA$80K - CA$120K/yr
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 ...
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Saint-jerome, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Saint-jerome, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Boisbriand, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Boisbriand, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Terrebonne, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Terrebonne, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Montreal, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Montreal, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Brossard, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Brossard, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Laval, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Laval, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Drummondville, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Drummondville, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Rimouski, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Rimouski, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Candiac, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Candiac, QC · On-site
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
$14.82 is the 25th percentile. Wages below this are outliers.
$11.30 - $15.38
29% of jobs
The median wage is $19.01 / hr.
$15.38 - $19.47
24% of jobs
$19.47 - $23.56
10% of jobs
$23.56 - $27.64
9% of jobs
$28.50 is the 75th percentile. Wages above this are outliers.
$27.64 - $31.73
19% of jobs
$31.73 - $35.82
1% of jobs
$35.82 - $39.90
1% of jobs
$39.90 - $43.99
1% of jobs
$43.99 - $48.08
3% of jobs
$48.08 - $52.16
2% of jobs
$52.16 - $56.25
1% of jobs
$11
$25
$56
| Aspect | Fraud Prevention | Fraud Analyst |
|---|---|---|
| Primary Focus | Implementing strategies to prevent fraud before it occurs | Detecting and investigating fraud after it happens |
| Skills & Certifications | Risk management, fraud detection tools, certifications like CFE | Data analysis, investigation skills, certifications like CFE |
| Work Environment | Proactive, policy-driven, often in compliance or security teams | Reactive, investigative, often in security or compliance departments |
While both roles focus on combating fraud, Fraud Prevention professionals work proactively to stop fraud before it occurs, developing policies and implementing controls. Fraud Analysts respond reactively, analyzing data to identify and investigate fraudulent activities after they happen. Both roles require similar skills and certifications but differ in their approach and timing within the fraud management process.

Full-time
Medical, Retirement
Re-posted 26 days ago
A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis.
In this role, you'll work jointly with different teams to ensure continuous improvement in performance.
Your job:
Your team :
The centre is open 24 hours a day, 7 days a week. You will work in a full-time position of 37.5 hours per week. You must be available to work from 7:00 a.m. to midnight from Monday to Sunday.
Join our team, where we value people who are curious, willing to get involved and above all passionate to help our team progress in achieving our mission, which is to reduce the impact of fraud and make a positive impact on people's lives. Your start consists of on-the-job training that will allow you to experience the environment of a call center and get to know your teammates. You will have the opportunity to evolve in a human organization that cares about the well-being of its employees and that values professional development.
Prerequisites :