Average salary: $86,112 /yearly
More statsSearch Results: 14 vacancies
...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...
Fraud
Full time
Local area
$1.5 per hour
...'auto-exclusionet d'accès interdit;
assurer une surveillance de manière à prévenir les risques de délits, blanchiment d'argent et fraudes;
participer à la mise en place de programme de prévention visant la détection de contre façon, la réduction des vols et toute autre...
Suggested
Hourly pay
Full time
Night shift
Weekend work
Day shift
Afternoon shift
...security a source of powerful insight for business owners of franchise and retail chains. We focus on security applications that combat fraud proactively and make it easier for owners to track down problems. Today we focus on loss prevention and in the future, we see every...
Fraud
Full time
Immediate start
...security a source of powerful insight for business owners of franchise and retail chains. We focus on security applications that combat fraud proactively and make it easier for owners to track down problems. Today we focus on loss prevention and in the future, we see every...
Fraud
Full time
Work experience placement
Immediate start
...security a source of powerful insight for business owners of franchise and retail chains. We focus on security applications that combat fraud proactively and make it easier for owners to track down problems. Today we focus on loss prevention and in the future, we see every...
Fraud
Full time
Contract work
Immediate start
$122.16k - $164.92k per year
...initiatives related to Client-Partner procurement
Provide legal counsel to all service lines in other areas, such as anti-corruption and fraud mitigation
Manage risk in the procurement process
Develop and maintain solicitation and contract documents to support contract...
Fraud
Permanent employment
Full time
Contract work
Temporary work
Work from home
...that violates its code of conduct, including sexual harassment, exploitation and abuse, as well as lack of integrity, corruption and fraud.
To do this, Oxfam will ensure recruiting people who demonstrate and embody the same values.
We thank all applicants for their...
Fraud
Holiday work
Permanent employment
Contract work
Local area
...about Provincial Gaming regulations and Anti-Money Laundering (AML) rules, regulations, and reporting requirements.
Educate staff on fraud prevention and credit scams.
~ People Leadership:
Lead quality hiring, training, and succession planning processes.
Foster a...
Fraud
Permanent employment
Full time
Shift work
...son code de conduite, y compris le harcèlement, l’exploitation et l’abus sexuels, ainsi que le manque d’intégrité, la corruption et la fraude.
Pour se faire, Oxfam s’assurera de recruter des gens qui démontrent et incarnent les mêmes valeurs.
Nous remercions toutes...
Suggested
Contract work
Local area
...-mining including applied techniques in data mining and machine learning, especially in the domain of natural language processing and fraud detection
~Expertise in machine learning model development, including data preprocessing, feature engineering, classification and prediction...
Fraud
Holiday work
Remote job
Worldwide
...security a source of powerful insight for business owners of franchise and retail chains. We focus on security applications that combat fraud proactively and make it easier for owners to track down problems. Today we focus on loss prevention and in the future, we see every...
Fraud
Full time
For subcontractor
Immediate start
...accountabilities of the role:
Actively support the store in TJX provided uniform.
Detect and prevent people to commit theft and fraud against TJX stores and facilitate their civil and criminal prosecution, if needed (Incident reports, report to police, attend court and...
Fraud
Remote job
Immediate start
Flexible hours
...# Providing training, support and advice to staff on all aspects of anti-money laundering, anti-bribery, counter-terrorist financing, fraud and other financial crimes along with adherence to AML/CTF regulations, company policies and the methods to avoid risks.
# The MLRO...
Fraud
Part time
Local area
...Bilingualism (English / French)
It would be great if you also had:
Experience working with accounts where misrepresentation or fraud has occurred.
Experience in Business, paralegal and/or banking experience.
Good knowledge of mortgage financing and real estate...
Fraud
Full time
Contract work
Temporary work
Relief
Work from home
