Investigations Jobs

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Investigations Lawyer  

Mortimer Khoraych Workplace Investigations & Restoration - Canada, Canada

Qualified candidates should apply in confidence by submitting post-secondary transcripts, resume/CV, and two writing samples (redacted investigation reports preferred) to careers@mkworkplaceinvestigations...

from: appcast.io - 16 days ago

AML Analyst - Investigation & Transaction Monitoring  

BeachHead - Ottawa, Ontario, Canada

Follow applicable internal and external audit and regulatory requirements and may actively participate in Audit Review process, providing recommendations and guidance BeachHead is an equal opportunity...

from: appcast.io - 9 days ago

Security and Investigations Lead  

Eastlink - Halifax, NS

Actions identified security requests from third parties, including after hours if required (rare), engaging other Eastlink departments where required to facilitate requests (equipment requests, testing...

from: careerbeacon.com - 13 days ago

Analyste en détection de la fraude / Fraud detection analyst  

VIDOCQ - Montreal, Quebec, Canada

L'employé devra faire preuve de rigueur, de professionnalisme, d’esprit analytique et de curiosité intellectuelle. Le candidat idéal aime les dossiers courts à exécution rapide. Il aime travailler en équipe...

from: appcast.io - 9 days ago

Manager, Business (Data) Process Analytics  

Apex Systems - Toronto, Ontario, Canada

Internalize and understand the larger context of data elements at different levels (e.g. transaction, account, product, customer, employee, channel, line of business) and leverage a strong awareness of...

from: appcast.io - 5 days ago

Asset Recovery Specialist / Spécialiste - revente d'actifs  

Mitsubishi HC Capital Canada - Burlington, Ontario, Canada

Protect the organization’s interests by ways of securing assets in the event of non-payment (repossession), while actively considering and working to minimize applicable expenses. (Working with bailiffs...

from: appcast.io - 9 days ago

Director of Conduct, Inquiry and Remediation  

College of Pharmacists of British Columbia - Vancouver, British Columbia, Canada

We are seeking a leader with broad experience in regulatory feedback processes and/or in administrative law to take on the role of Director of Conduct, Inquiry and Remediation . The successful candidate...

from: appcast.io - 9 days ago

Senior Investigator, Analytics and Capital Markets Specialist  

Ontario Securities Commission - Toronto, Ontario, Canada

Be an integral part of a leading-edge team leveraging an innovative mix of traditional investigative techniques, data analytics, and open source intelligence analysis to investigate and prosecute complex...

from: appcast.io - Yesterday

Associate Director - Delay Expert  

LVI Associates - Toronto, Ontario, Canada

Analytical and problem-solving abilities, with proficiency in industry-standard software and tools; MS Office Suite (Word, Excel, PowerPoint, Access), MS Project, Primavera P6 Provide support to the lead...

from: appcast.io - Yesterday

Service Assurance Engineer  

Tata Consultancy Services - Toronto, Ontario, Canada

Thank you for your interest in TCS. Candidates that meet the qualification for this position will be contacted within a 2-week period. We invite you to continue to apply for other opportunities that match...

from: appcast.io - Yesterday


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