Average salary: $37,248 /yearly
More statsSearch Results: 319 vacancies
...to switch gears to adapt to any scenario. They’re motivated leaders who want to make things better, simpler, and stronger. The Fraud Investigator is a data-driven Fraud expert who meticulously presents findings to leadership, while growing Neo’s reputation across the banking...
Suggested
Full time
...bring our whole selves to work, every day. We know it starts with people like you, so take a chance and start with us.
Department: Fraud & Operations
Job Number: REQ7481
Location: Remote within Alberta, as some office attendance required for team meetings (Calgary/Edmonton...
Suggested
Full time
Remote job
Internship
Shift work
Night shift
...NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your... ...detect suspicious patterns or behavior.
Investigating and resolving potential fraudulent... ...detail and the ability to perform thorough investigations.
Proficient in using fraud detection...
Suggested
Permanent employment
Full time
...who want to make things better, simpler, and stronger. The AML Investigator is a highly analytical hunter and a pivotal component of our... ...You maintain accurate and succinct documentation of your investigations
You identify gaps in Neo’s ecosystem that may present increased...
Suggested
Full time
...committed to results, in an inclusive and high-performing culture.
First Nation/Metis/Inuit – Senior Investigator, AML (Transaction Monitoring Case Investigations)
Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian...
Suggested
Part time
Local area
...Date:
04/12/2024
Status:
Active
Job Type:
Full Time
Industry:
556
City:
Calgary
Country:
Canada
Primary Skills:
Incident,Investigation,Major
Experience:
11-20
Overview:
his role required candidate to permanently relocate at Dhahran, Saudi Arabia.
About...
Suggested
Full time
For contractors
Internship
Relocation
...-Time
Remote : No
job description
Asset Protection Investigator
What This Position is All About
Under direction from... ...transactions, receipt reconciliation, paperwork error control, investigations and apprehensions regarding internal and external theft, and...
Suggested
Holiday work
Full time
Remote job
Local area
Flexible hours
Weekend work
...experience, who is interested in a career in the forensic and investigative accounting field. This highly specialized group will give you a... ...You will assist in investigations, quantification of damages, fraud risk management, litigation support, data analytics support, insurance...
Suggested
Full time
Work experience placement
...incoming telephone calls, you will also respond to email inquiries.
You will also have the opportunity to use your investigative skills to work with the Fraud Investigations team by referring suspicious claims and alerting the department to any potential fraud-related...
Suggested
Permanent employment
Full time
Remote job
Immediate start
Work from home
Home office
Monday to Friday
...working closely with clients and counsel on engagements involving investigations, economic loss quantifications and other aspects of complex... ...matters. Our main areas of focus are:
Forensic investigations (fraud, misappropriation of assets)
Anti-money laundering
Bribery...
Suggested
Permanent employment
Full time
Contract work
Flexible hours
...guidance and direction to a team of AML Directors, Managers and Investigators
You establish documents and communicate standards,... ...years’ experience in a Canadian bank or regulated entity in AML, Fraud management, regulatory relations or regulatory agency
You'...
Suggested
Full time
Temporary work
$19.44 per hour
...for courier pick up
· Respond to any crowd control emergency and alert Mission guards as appropriate.
· Be alert to any evidence of fraud and report these instances to the Operations Manager
· Receive applicant complaints and inform the Operations Manager
· Work...
Suggested
Weekly pay
Full time
Contract work
Temporary work
Part time
Outdoor
Shift work
Monday to Friday
...security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to fraud, robbery, counterfeiting, money laundering or defalcation. Protects the Banks assets by adhering to all everyday banking, business...
Suggested
Full time
Contract work
Part time
Local area
...to the Registered Representatives/BCOs
Assist in the control, evaluation, and response to any serious irregular activity, such as fraud, kiting, money laundering or serious incidence of non-compliance, as well as negative trends and any known or perceived weaknesses in...
Suggested
Work experience placement
...Certified Public Accountant (CPA) designation preferred.
~Additional certifications such as Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Financial Services Auditor (CFSA) are a desired.
~Proficiency in ERP systems such as SAP, Oracle...
Suggested
Contract work
Temporary work
Monday to Friday
...essential job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation.
Fraud Recruitment Disclaimer:
It has come to our attention that fraudulent and fictitious job opportunities are being circulated on the...
Full time
Contract work
Remote job
Work experience placement
Immediate start
...Internal Audit. Such engagements include, yet are not limited to Information Technology, Cybersecurity, operational, financial, compliance, fraud, and other emerging areas as they develop.
This is a great opportunity that will challenge an expert internal auditor who is...
For contractors
Internship
...managed according to Company guidelines which can include escalating to the underwriter or management for sign off.
Have a keen sense of fraud awareness to protect the business from financial loss, reputational risk and compliance risk.
Communicate with internal contacts (...
Full time
...competitive benefits package
Competitive company pension plan
Employee Share Purchase Plan
Annual Fitness Subsidy
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Drivers...
Full time
Flexible hours
Shift work
...the possibility does exist that the location of your position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference...
Full time
Contract work
Part time
Flexible hours
