Average salary: $20,080 /yearly
More statsSearch Results: 15 vacancies
...re proud to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.
NDAX is currently looking to hire a Fraud Prevention Analyst to join our team. Your role will involve monitoring and analyzing customer transactions and activities to identify...
Fraud
Permanent employment
Full time
...knows how 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...
Fraud
Full time
...collect on monetary orders issued by ASC panels, which arise following findings of misconduct including, but not limited to, securities fraud, Ponzi schemes, insider trading, market manipulations, and illegal distributions. This can involve investigation around locating...
Fraud
Full time
Temporary work
Flexible hours
...changes and complete audits.
Provide cash management and follow respective Association and Bank policies on payments to mitigate risk or fraud.
Ensuring regulatory requirements are met, information is reported accurately, and timely processing of payments.
Manage the...
Fraud
Full time
Flexible hours
$52.12k - $72.87k per year
...competitive offers, and economic trends
Adhering to all audits, policies, procedures, and regulatory requirements to mitigate risks of fraud or loss
Providing outstanding member experience by adhering to Servus' best practices
Contributing to Servus' unparalleled...
Fraud
Full time
Bank staff
Local area
Immediate start
Flexible hours
...an exceptional opportunity for both formal and hands-on training.
You will assist in investigations, quantification of damages, fraud risk management, litigation support, data analytics support, insurance claims quantification and similar assignments in both the public...
Fraud
Full time
Work experience placement
...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...
Fraud
Full time
Work experience placement
...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 and providing feedback regarding all aspects...
Fraud
Full time
Local area
...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...
Fraud
For contractors
Internship
...associated litigation as well as computer forensic and e-discovery matters. Our main areas of focus are:
Forensic investigations (fraud, misappropriation of assets)
Anti-money laundering
Bribery and corruption
Computer forensics and e-discovery
Corporate commercial...
Fraud
Permanent employment
Full time
Contract work
Flexible hours
...FINTRAC regulations
Who we are looking for:
You have 7+ years’ experience in a Canadian bank or regulated entity in AML, Fraud management, regulatory relations or regulatory agency
You've spent 3+ years in a leadership position
You're a visionary who...
Fraud
Full time
Temporary work
...experience in data entry.
~High attention to detail.
~Must be bondable. As a position with potential high-risk exposure to theft or fraud, a criminal record check is required.
~Good keyboarding and mathematical skills.
~Strong organizational skills.
~Demonstrated superior...
Fraud
Seasonal work
...Identify service and system issues and initiate appropriate actions to remedy situation
Provide recommendations to clients regarding fraud and risk mitigation
Ensure compliance with regulations for ATB (AML, Fintrac, etc.)
Participate in support activities of the...
Fraud
Permanent employment
Full time
Temporary work
Remote job
...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 (...
Fraud
Full time
...management, control, and compliance of organizations, projects, systems, and business and reporting processes, and responding to regulation, fraud, and litigation. Our value is in applying and integrating our wide range of technology, business, advisory, assurance, and risk...
Fraud
Full time
