Chef(fe) d’équipe -vérifications, enquêtes client, et prévention de la fraude
- Montréal, QC
- On-site
- Posted Sep 18, 2026
- 1 position
$60,000–$100,000 / year
Opens an external site
- Employment type
- Full-time
- Experience level
- Mid-level · 2+ years
- Apply by
- Oct 11, 2026
- Posting language
- English
- Working hours
- 40 hours per week
- Seniority
- Entry level
Job summary
Lead and develop a specialized team focused on client verification, risk analysis, and fraud prevention. Act as a subject matter expert by analyzing complex cases and improving organizational KYC and fraud prevention practices.
Job details
Lead and develop a specialized team focused on client verification, risk analysis, and fraud prevention. Act as a subject matter expert by analyzing complex cases and improving organizational KYC and fraud prevention practices. Requires 3 to 5 years of coordination and supervisory experience in fraud prevention, risk analysis, or compliance. Candidates must possess strong analytical skills and a deep understanding of corporate structures and identity verification principles.
What you’ll do
Lead and develop a specialized team focused on client verification, risk analysis, and fraud prevention. Act as a subject matter expert by analyzing complex cases and improving organizational KYC and fraud prevention practices.
Requirements
Requires 3 to 5 years of coordination and supervisory experience in fraud prevention, risk analysis, or compliance. Candidates must possess strong analytical skills and a deep understanding of corporate structures and identity verification principles.
Benefits
- Paid training on Canadian payroll
- Employee assistance program
- Health and wellness programs
- Comprehensive insurance coverage
- Financial assistance for job-related education
- Professional development plan
- Employee share purchase plan
- Profit participation plan
- Flexible insurance options
- Telemedicine
Listed skills
- Change Management · Preferred
- Problem solving · Preferred
- Leadership · Preferred
Other relevant skills
Identified from the job description. Confirm important requirements above.
- Leadership
- Fraud Prevention
- Risk Analysis
- KYC/KYB
- Client Investigations
- Analytical Thinking
- Problem Solving
- Corporate Structure Analysis
- Due Diligence
- Change Management
- Professional Judgment
- Research Skills
Job areas
- Management & Leadership
- Security & Safety
- Finance & Accounting
- Consulting
- Legal