Investigations Jobs

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Regional Manager of Investigations  

Xpera Risk Mitigation and Investigation LP - Montreal, Quebec

Developing specific short-term and long-term plans and programs, together with supporting budget requests and financial estimates. Remain “on plan” with the goals the company establishes in relation to...

from: - 2 days ago

Regional Manager Special Investigations Unit  

SCM Insurance - Calgary, Alberta

The position requires strict attention to details, good organizational skills, and a very strong criminal code, civil liability, insurance law as well as investigative acumen. The RM(SIU) is the primary...

from: - Today

Wire Payment Investigations Officer (176614)  

Toronto, Ontario

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other... 60.000 - 80.000

from: - 8 days ago

Bilingual Claim Review & Investigation Fraud Officer (176850)  

RBC - Toronto, Ontario

* Ability to work the shift of 1pm-9pm Tuesday to Friday and 10am-6pm on Saturdays, and willingness to work other shifts within the department business hours of 8am-11pm Monday to Friday and 10am to 6pm... 60.000 - 80.000

from: (+2 sources) - 6 days ago

Security Compliance Specialist  

LoyaltyOne - Toronto, Ontario

evaluating, and supporting security operations and compliance program pertinent Operations activities (e.g. vulnerability management, security monitoring, These include the AIR MILES Reward Program, North...

from: - Yesterday

Director, Digital Forensic Investigations  

Toronto, Ontario

Advise executive and senior management and product and process owners of cybersecurity fraud issues, significant control weaknesses or deficiencies and trends identified during the course of investigations... 125.000 - 150.000

from: - 13 days ago

Investigations Officer - Toronto, ON  

Scotiabank - Toronto, Ontario

* In order to complete the lifecycle of the case the Officer is responsible for applying the utmost attention to detail when processing final outgoing payments for settlements to Global Financial Institutions... 60.000 - 80.000

from: (+1 source) - 16 days ago


Xpera Risk Mitigation and Investigation LP - Saint Catharines, Ontario (+2 locations)

Conduct investigations in a manner that makes strategic sense and that are coordinated with the client’s intent, seeking guidance from management as required Post-secondary education or equivalent combination...

from: - Yesterday

Director, AML and Investigations  

Vancouver, British Columbia

Develops, maintains and manages critical relationships with the provincial gaming regulator, senior management at the federal anti-money laundering regulator, senior provincial police (RCMP) management... 100.000 - 125.000

from: - 22 days ago

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Junior AML consultant - to conduct investigations, must have good understanding of KYC & AML requirements.  

Toronto, Ontario

· BS/BA degree in applied Business, Accounting, Commerce, Sciences, Mathematics, Economics or Finance · 1 to 3 years of experience in one or a combination of the following FINTRAC Reporting, AML Audit... 80.000 - 100.000

from: - 18 days ago

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