Latest Team Manager Investigation jobs

20 Team Manager Investigation Jobs

Credit Manager Identifiers | Technical Recruiters - Vaughan, Ontario, Canada Manage escalated and high-dollar receivables, negotiating payment arrangements, and recommending actions for bad debt, collections, or legal recourse. Develop and implement company credit policies and... 10 days ago
Int. AML Manager to oversee an FIU investigations team within the banking industry - 51878 S.i. Systèmes - Toronto, Ontario AML Manager to oversee an FIU investigations team within the banking industry Job ID: 51878# of positions: 2Duration: end date 9/30/2025Extension possible: yesConversion Possible: yesInterview Process... 2 days ago
Manager, Fraud Risk Management Sun Life Financial - Montreal, Québec They will develop business partnerships with areas that support the team and service delivery such as Legal, Compliance, Group Benefits Customer Care Centre, Group Health & Dental Claims and Business Development... 4 days ago
Bilingual French/English Manager, Customer Care - Ottawa, ON Scotiabank - K1G6R7 Ottawa, ON, CA Reviewing Customer Care Advisor's customer interactions including live calls, recorded calls, and service observations to identify coaching and development opportunities, common challenges within the team... 6 days ago
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Client Partner, Respectful Workplace Fraser Health Authority - Surrey, Colombie-Britannique Detailed OverviewSupporting the Vision, Values, Purpose and Commitments of Fraser Health including service delivery that is centered around patients/clients/residents and families:The Client Partner, Respectful... 3 days ago
Senior Advisor Compliance Trade Surveillance National Bank - Montreal, Québec The Trade Surveillance team operates in a dynamic, live environment, and is composed of a specialized group of experienced, curious, and collaborative advisors with extensive backgrounds in compliance... 8 days ago
Sr Analyst Fraud Analytics Rogers Communications - Toronto, ON, CA The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate insights and analytics, and enhance the reporting team's efficiency through report automation. This role will work closely... 13 days ago
Accounting Officer - Montreal, QC Banque Scotia - Montréal, Québec This involves daily verification and approval of team member processing where required as well as recommending and assisting with reallocation of resources in areas requiring additional support due to... 8 days ago
Manager, Fraud Risk Management Disability Sun Life Financial - Montreal, Québec General Accountability and Scope:Provide day to day leadership to a team of specialized disability Investigators and Analysts to ensure effective delivery of a consistent service experienceLead and support... 9 days ago
Compliance Lead, Integrated Planning MRS BC Hydro and Power Authority - Burnaby, BC, CA * One of BC Hydro's key business priorities is to ensure compliance with the North American Electric Reliability Corporation (NERC) Mandatory Reliability Standards (MRS). MRS have been adopted by the BC... 19 days ago

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