8 Senior Manager Investigations Jobs
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Senior Manager, Operations (Special Investigations Unit, Property, Auto, Specialty and Bodily Injury) Taleo BE - Oakville, ON, Canada The Verify team is looking for a Senior Manager, Operations (Special Investigations Unit, Property, Auto, Specialty and Bodily Injury) to lead a team of SIU leaders across multiple lines of business and... 6 days ago
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Senior Investigator, Technological Crime Scotiabank - M5H1H1 Toronto, ON, CA Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in... 4 days ago
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Forensic Service Senior Manager Taleo BE - Calgary, AB, Canada A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where... 6 days ago
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Group Manager, AML Financial Crime Risk Investigation (Enhanced Due Diligence, High Risk Customer Program) TD - Toronto, Ontario En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions sur la rémunération, notamment les particularités salariales... 2 days ago
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Senior Compliance Officer, Canadian Wealth Distribution Scotiabank - M5H1A1 Toronto, ON, CA Contributes to the overall success of the Compliance/ Canadian Wealth Distribution (CWD) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business... 3 days ago
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Senior Advisor Compliance Trade Surveillance National Bank - Montreal, Québec A career as a Senior Trade Surveillance Advisor, Swaps in our Compliance Trade Surveillance team at National Bank is to assist with the trade surveillance, compliance monitoring and testing for the Financial... 16 days ago
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Manager/ Senior Manager, Forensic Accounting KPMG - Montreal, QC, CA Our Forensic team is growing. We're looking for Manager/Senior Manager with at least five years of forensic or related experience (damages quantification, insurance claim, business valuation, investigation... More than 30 days ago
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Manager MDD Forensic Accountants - Winnipeg Our assignments consist of disputes in commercial litigation, family law, fraud, business valuations, business disputes, natural and man-made catastrophes, lost profits, and insurance. Our partners and... $63K - $80K (Glassdoor Est.) 9 days ago
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