fraud analyst jobs in sainte julie qc

First National Financial —Montréal, QC3.2

Multi-tasking may include speaking to customers on a telephone call while looking up information on a computer program. Ability to manage and resolve conflict.

First National Financial —Montréal, QC3.2

Multi-tasking may include speaking to customers on a telephone call while looking up information on a computer program. Ability to deal with conflict.

Scotiabank —Scarborough, ON3.8

Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…

Scotiabank —Toronto, ON3.8

Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…