Search Results: 170 vacancies

 ...Values – Care, Commitment, Community, and Confidence. Our Verify Investigations team is looking for a Special Investigations Unit & Verify,...  ...role will provide subject matter expertise for Aviva Canada’s fraud and financial crime (FC) triage & intake of investigations, for... 
Suggested
Full time

Aviva

Markham, ON
23 days ago
 ...settlements and collaborate with Digital team to investigate variances •Report non-compliance and fraud to store operations and asset protection •Liaise...  ...Experience in cash reconciliations and tender variance investigations in a retail environment •Proficient with... 
Suggested
Full time
Remote job
Work experience placement

Staples Canada

Richmond Hill, ON
2 days ago
 ...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 Bank's assets by adhering to all everyday banking, business... 
Suggested
Full time
Contract work
Part time
Local area

BMO

Markham, ON
20 hours ago
 ...Responsible for the reconciliation of the staples gift card program for retail stores, B2B and corporate orders • Report non-compliance and fraud to store operations and loss prevention • Support the stores with the Staples credit programs • Work with store managers and... 
Suggested
Full time
Remote job
Work experience placement

Staples Canada

Richmond Hill, ON
10 days ago
 ...transactions every year – safely and seamlessly. Its advanced security services bundle intended to protect credit card data, prevent counterfeit fraud, and enhance payments security. Through a unique collection of complementary security solutions, it protects credit card data while at... 
Suggested

Infinite Cables

Markham, ON
more than 2 months ago
 ...operations. Does this excite you? Read on! What You'll do: Contribute significantly to Aviva Canada’s overall strategy against Fraud and Financial Crime through the curation of claims fraud data, its analysis, and the delivery of any associated models Analyze the... 
Suggested
Full time
Flexible hours

Aviva

Markham, ON
20 hours ago
 ...Ensure high standards of control are in place to safeguard confidentiality and segregation of functions to reduce privacy breach and fraud Advise staff regarding the handling of non-routine reporting transactions Assist with design, testing and implementation of new... 
Suggested
Permanent employment

Michael Page

Scarborough, ON
28 days ago
 ...attribution modeling and other solutions that are customer facing (front end), eventually moving to demand forecasting, time series modeling, fraud/risk, space/assortment/X product optimization (back end) • Build consensus and gain alignment on the data and analytics strategy,... 
Suggested
Full time
Work experience placement
Immediate start

Staples Canada

Richmond Hill, ON
2 days ago
 ...management •    Provide world class client service to our valued clients  •    Book client meetings and maintain daily schedule  •    Investigate and resolve inquiries related to accounts and refer to the Investment Advisor where appropriate What do you need to succeed?... 
Suggested
Full time
Flexible hours

Royal Bank of Canada

Vaughan, ON
2 days ago
 ...a dynamic individual to join our team as an Assembler/Inspector. What you’ll do ~ Operate production line equipment. ~ Investigate abnormal product and process conditions along with line stoppage issues. ~ Perform equipment change-overs. ~ Responsible for... 
Suggested
Immediate start
Shift work

Veoneer Canada Safety Systems

Markham, ON
7 days ago
 ...obtain approvals for site safety plans, job safety analysis, and environmental plans. Participate or lead incident notifications, investigations, and recommend corrective actions.   ~ Support the business unit business planning process.   ~ Effectively integrate... 
Suggested
Contract work
For contractors
Shift work

Spirit Omega Inc.

Pickering, ON
23 hours ago
 ...particularly Excel and warehouse management systems. Attention for detail and the patience and persistency to execute thorough investigations in a demanding and challenging environment. Compensation DP World offers exciting and challenging roles within a growing international... 
Suggested
Local area
Flexible hours

syncreon America Inc

Vaughan, ON
3 days ago
 ...and seizure and the preservation of evidence. Prepare reports relative to any theft incidents, merchandise recoveries, accident investigations and audits. Develop and maintain a professional relationship with all internal partners, local law enforcement agencies, mall... 
Suggested
Holiday work
Permanent employment
Full time
Part time
Local area
Worldwide
Flexible hours

Sephora Canada

Scarborough, ON
1 day ago

$75k - $85k per year

 ...performing daily audits to identify and control any hazards Investigate all incidents and perform the necessary steps to avoid further...  ...OH&S Acts and other applicable legislation ~ Familiar with investigation and auditing techniques (COR/ISO) ~ Experienced with WSIB reporting... 
Suggested
Permanent employment
Full time

IKON Complete Inc,

Vaughan, ON
1 day ago

$50k - $65k per year

 ...and implement protocols for handling compliance-related incidents within the aftersales automotive parts division. Coordinate investigations and collaborate with legal and relevant departments to address incidents. Consolidate and report to top management on operation... 
Suggested
Full time
Contract work
Local area
Worldwide
Flexible hours

Mobis Parts Canada Corporation

Markham, ON
1 day ago
 ...education reflect the competencies of the certification Identify college and university programs eligible for accreditation Investigate the process and potential for a university degree program in Quantity Surveying in Canada Management of 1-3 staff Qualifications... 
Full time
Remote job
For contractors
Internship

Charity Village

Markham, ON
2 days ago
 ...environmental field. Your Responsibilities Responsible for conducting various geotechnical, hydrogeological and/or environmental field investigation projects including: Organize and carry out borehole layout, surveying and utility locates Coordination and supervision of... 
Full time

exp

Markham, ON
3 days ago
 ...financial operations and budget activities in order to optimize financial performance Evaluate daily operations Identifying and investigating compliance issues Plan and control budget and expenditures Review budgets and financial reports for specific projects... 
Full time
Contract work
Work experience placement

AVMS-PICKERING

Pickering, ON
3 days ago
 ...strategy across various regions of the organization. Oversee incident reporting for the organization and contribute expertise to investigations and corrective actions. Provide oversight of incident investigations and corrective actions; ensure adequate corrective... 
Full time
Local area

exp.com

Markham, ON
13 days ago
 ...mobilization purposes, inclusive of all required resources and coordinate the work internally and externally accordingly Complete Site investigations in conjunction with working construction drawings to identify potential constructability issues, safety hazards or constraints... 
Full time
Contract work
Temporary work
Internship
Flexible hours
Weekend work

RSG International

Stouffville, ON
4 days ago