Average salary: $74,497 /yearly
More statsSearch Results: 344 vacancies
$73.86k - $84.13k per year
...Description
Posting Title FO 24R
~ Tax Fraud Investigator II Position Classification Financial Officer R24 Union GEU
Work Options... ...Ministry of Finance Ministry Branch / Division Revenue Division, Investigations Unit Job Summary A great opportunity to take the next step...
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Permanent employment
Full time
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Flexible hours
2 days per week
...activity.
Work along with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on external loss from... ...support our Regional Internal Investigators on internal dishonesty investigations.
Report issues and support our Supply-chain Investigators...
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Remote job
Local area
Immediate start
Flexible hours
...Posting Title Manager Investigations
Department: Compliance & Enforcement
Full/Part Time: Full Time
Job Type: Permanent
Location: Vancouver
Work Arrangement: Hybrid
Salary Range: $117,305.00 - $167,482.00
Close Date: 03/19/2024
Job Summary
BC Financial...
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Permanent employment
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Part time
Immediate start
Home office
Downtown
Flexible hours
Description
What This Position is All AboutAs a member of the Asset Protection team you will be accountable for all aspects of loss prevention as they relate to store and corporate objectives.
You will have the ability to work productively with Customer and Associate ...
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Part time
Local area
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...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry.... ...technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from...
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Full time
Remote job
$18.5 per hour
Location : RICHMOND, British Columbia, Canada
Category : The Bay Supply Chain & Logistics
Job Opened : March 13th, 2024
Education : High School Diploma/GED
Job Number : 240000XK
Job Type : Full-Time
Remote : No
The Bay welcomes all applicants for this position...
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Night shift
...Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP)... ...widely accepted forensic science principles.
Supporting investigation teams by ensuring the proper understanding and utilization of...
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Full time
For contractors
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...document and report unusual or suspicious activity.
Identify fraud and take appropriate action required by law and company policy.... ...and submit information for detailed reporting.
Assist with investigations.
What You Bring
Reliability, diligence, and a high level...
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Trial period
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$102.89k - $111.84k per year
...Profession Act, Law Society Rules, and the BC Code and for potential fraud and money laundering
Providing feedback to lawyers regarding... ...it
Ability to identify potential compliance concerns and investigative skills
Ability to educate lawyers on the rules and...
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Temporary work
Internship
Local area
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry.... ...technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from...
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Full time
$112.92k - $141.16k per year
...evaluation of audit risks and resources to ensure priority audits take place and special customer requests are accommodated, including fraud investigations.
Develops appropriate audit approaches, processes, and systems to identify, monitor and report on strategic business risks...
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Full time
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Without location
2 days per week
3 days per week
...interviews with Senior and Executive management
Conduct specific investigations and provide management advice and assistance regarding risk... ...as requested by Senior Management (i.e. Security or Fraud investigation). You will leverage your strategic thinking and ability...
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Internship
$58k - $106k per year
...documents required to comply with regulatory requests, conduct investigations, resolve business disputes and support M&A activity.
As a leading... ...or potential losses while helping our clients reduce their fraud-related risks, tracing misappropriated funds and resolving...
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Full time
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...of forensic or related experience (accounting, audit, finance, investigation, damages quantification, insurance claim, business valuation) to... ...assistance, business valuation, forensic investigations, fraud and misappropriation risk prevention management, and background...
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Full time
...apprehended for shoplifting in accordance with local laws and company procedures. Complete investigative case packages and statements regarding all internal/external theft and fraud for local police agencies
Conduct floor walks and support the stores by conducting tests...
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Full time
Local area
...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry.... ...technology, advanced device intelligence, powerful decision engine and investigation tools work together to provide guaranteed performance lift from...
Hourly pay
Part time
Internship
...ensure Service Level Agreements are met
Data Analysis - Conduct investigation and analyze data to identify potential issues that impact... .... Ensure awareness of recurring problems, potential losses and fraud to reduce the risk of exposure and maintain governance standards...
Full time
Temporary work
Remote job
Flexible hours
...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...
Full time
Contract work
Part time
Local area
$104k - $156k per year
...About GeoComply
We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses...
Full time
Local area
...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...
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