Salaire moyen: $108 061 /annuel
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- ...Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021. The Fraud Officer (Investigations) conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes...SuggéréTaux horaireEmploi permanentTemps pleinTravail au bureau
$58k par année
..., families and communities around the world. Fraud management is increasingly important to policy... ...Manager for Fraud Risk Management (FRM), the Investigator will be responsible for fraud detection, prevention and investigation into extended health care benefits fraud schemes...SuggéréTravail temporaireTravail au bureau$18.5 - $30 par heure
...required to appear in court as witness Produce reports Conduct investigations to locate missing persons Enforce regulations to maintain... ...Criminal harassment (stalking) Executive protection Fraud investigation Insurance investigations Intellectual property...SuggéréTemps pleinСontratTravail à distance$84.7k - $134.7k par année
A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks...SuggéréTemps plein$43.88k par année
...Manulife’s Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its team. This department is dedicated to preventing, detecting and investigating incidences of fraud and abuse against its...SuggéréContrat Longue DuréeTravail temporaireTravail au bureauZone localeHoraires flexibles- ...interne officiel: Conseiller prévention des fraudes Statut: Régulier Sommaire: À... ...en assurance collective et/ou en enquête et investigation Détenir la certification EJC d’expert juricomptable, Certified Fraud Examiners (CFE), CPA ou diplôme d’études supérieures...Suggéré
$44.2k - $61.88k par année
...We're seeking a Loss Prevention Store Investigator to help create a safe environment for our... ...measures, and collaborate with our investigative teams. You’ll get to use advanced surveillance... ...attempting to commit theft and fraud, and facilitate their civil and criminal...SuggéréTemps pleinTravail au bureauRecrutement immédiatTravail à distanceBureau à domicile$89.21k par année
...réduits Job Description: We’re looking for a Loss Prevention Investigations Support Manager to lead and elevate our investigative data... ..., supporting investigation of internal cases, ORC-related fraud, and broader Loss Prevention initiatives with insights and evidence...SuggéréTravail au bureauRecrutement immédiat$5000 par mois
...203695 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Position Team Lead, Fraud Detection (9 month contract) Purpose Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations...SuggéréСontratEmploi en cddTravail au bureauTravail le week-end- ...Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML... ...Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Interview Techniques, Liability Loss Control, Litigation...SuggéréTemps pleinHoraires flexibles
- ...Investigative Journalist REF#: JG34931 The Canadian Taxpayers Federation Location: Ottawa or remote, Ontario Posted: March 13, 2026 Salary The Canadian Taxpayers Federation is hiring an investigative journalist to write infuriating and hilarious stories about government...SuggéréEmploi permanentTemps pleinFreelanceTravail au bureauTravail à distanceHoraires flexiblesÉquipe de nuit
$51.8k par année
...team environment, who is passionate about their work, and highly motivated to achieve. This person will take on the role of Associate Investigator in a research organization focused on process and application development in the electronics chemicals and materials industry....SuggéréPour les contractantsStage- ...Do you want to use your investigative skills to protect the public and uphold the integrity of the financial sector? At the Autorité des marchés financiers (AMF), you will participate in large-scale projects where your rigor, curiosity, and analytical skills will make all...SuggéréStageHoraires flexibles
Autorité des marchés financiers
Montréal, QCil y a 20 jours $69.7k - $98.4k par année
...details for this role. Job Description: CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file... ...Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees...SuggéréTemps pleinTravail au bureauTravail à domicile$87.74k par année
...pathology and toxicology. Role Responsibilities Do you possess strong knowledge of anatomy and physiology and have a knack for investigative work? Do you have strong communication skills, are comfortable working with grieving families, stakeholders including medical...SuggéréEmploi permanentTemps pleinTravail temporaireTemps partielLogé Sur PlaceTravail au bureauTravail posté$26.28 - $32.85 par heure
Are you an experienced Investigations Coordinator in search of your next contract opportunity? Our high-profile client is seeking to hire a Global... ...Canadian and/or US criminal law - Designations: Certified Fraud Examiner (CFE), Certified Financial Crime Investigator (CFCI),...Taux horaireСontratTravail au bureau$2000 - $6000 par mois
...Job Description: We are seeking a visionary Global Investigative Journalist to lead high-impact investigations that uncover critical talent market trends and geopolitical risks affecting multinational enterprises. This role combines journalistic rigor with strategic consulting...Temps partielRelocationTravail posté- ...Touchwood Child and Family Services Inc. are seeking for an individual for Intake & Investigations, The Intake & Investigations Worker will report directly to the Intake & Investigations Supervisor. The Intake & investigations Worker is responsible to oversee and respond...Temps plein
- ...with diligence, fairness, and objectivity in handling human‑related complaints. Determine intervention strategies and conduct investigations of any scope; meet with witnesses, complainants, and respondents, and analyze documentation that can sometimes be complex. Draft...Horaires flexiblesTravail posté
- ...landscape. We work in close partnership with our Corporate Security, Fraud Business and key Technology Partners throughout Scotiabank to... .... CS uses Splunk application to enable seamless digital fraud investigation for more timely proactive fraud risk mitigation efforts. This...Temps pleinZone localeRecrutement immédiatTravail à distanceHoraires flexibles
$76.62k par année
...chef de file mondial de la vente à prix réduits Job Description: We’re looking for a Store Investigations Supervisor to lead a team focused on reducing theft and fraud in our stores. You’ll train and support Store Investigators to help them succeed and work closely...Travail au bureau$35 par heure
Our client is looking to build out their AML investigators. If you are currently in the market or will be available... ...crime. Key Responsibilities: Conduct thorough investigations into potential money laundering and fraud activities. Monitor and analyze customer...СontratTravail au bureau3 jours par semaine$60k - $111.7k par année
Job Responsibility: 100 King Street West Toronto Ontario,M5X 1A1 As a co-op/intern student at BMO, you will have the opportunity to be heard, keep growing and make a difference. You will be part of our campus program to gain the skills and knowledge needed to take on roles...Temps pleinСontratTemps partielStage- ...partner driving self-care innovation to enrich health. Job Summary: Under the direction of the Quality Systems Supervisor - Investigations, the Quality Systems Investigator is responsible for investigations and management of Complaints, Deviations, and relevant CAPA activities...СontratTravail manuelTravail au bureauHoraires flexibles
$30.12 par heure
...Surrey Police Service (SPS) Clerk 3 – Investigative Support REGULAR FULL-TIME Surrey Police Service (SPS) is Surrey’s new municipal police agency. On November 29, 2024, SPS became the police of jurisdiction, and assumed responsibility and command...Contrat Longue DuréeRemplacementTemps pleinTravail temporaireTravail au bureauRecrutement immédiat$38.51 par heure
...West Vancouver Police Department Major Investigations & Disclosure Coordinator Casual The West Vancouver Police Department is looking to hire a Casual Major Investigations & Disclosure Coordinator to provide confidential clerical support within the...Emploi permanentTravail occasionnelTravail de la semaine$82k - $100k par année
...than Zurich Canada. If you have experience in professional investigations involving financial crimes, insurance claims or investigation with... ..., you will direct, lead and conduct investigations of suspect fraud, high exposure, and complex investigations within Personal...Travail au bureauZone localeRecrutement immédiatLe monde entier3 jours par semaine- ...personnes ouvrent la voie à une mobilité plus verte et plus intelligente, dans le monde entier. Pourriez-vous être le Technicien Investigation Matériel Roulant à temps plein basé à REM St Eustache ou REM Brossard que nous recherchons ? Votre futur rôle Relevez un...Tarif journalierTemps pleinApprentissageLe monde entierHoraires flexibles
$75k - $85k par année
...Portfolio Risk Investigator WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state... ...anomalous or high-risk behavior Conduct in-depth analysis of fraud, chargeback, and other risk indicators using internal systems (e...Temps pleinZone localeHoraires flexibles$52.7k - $74.4k par année
...Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required. Prioritize and manage own workload to meet service level requirements for service and productivity. Protect the...Temps pleinTravail à domicile
