Senior Investigator - Field
The Co-operators - Calgaryfor our clients. As the Senior Investigator you will investigate and document fraudulent activity for complex client, claimant...
8 days ago, source: Careerjet
Investigator
Co-operators - GuelphCompany: CGIC Department: Claims Employment Type: Temporary Full-Time (14 months) Work Model: Hybrid Language: English is required, French is an asset.
6 days ago, source: adzuna
Investigator
Co-operators Career - CalgaryCompany: CGIC Department: Claims Employment Type: Temporary Full-Time (14 months) Work Model: Hybrid Language: English is required, French is an asset.
5 days ago, source: adzuna
Team Lead, Fraud Investigations
First West Credit Union - LangleyDescription We are currently seeking a Team Lead, Fraud Investigations to join our team. The Team Lead, Fraud Investigations is responsible for leading complex external investigations into criminal and fraudulent activities, while advising and ...
14 days ago, source: adzuna
Senior Manager Forensics
KPMG - Greater VancouverOverview At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.
1 day ago, source: adzuna
Investigator - Contract
Royal Bank of Canada - TorontoJob Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial... Regulatory Authority. As an Investigator, you play a key role in complying with legislative/regulatory requirements...
1 day ago, source: Careerjet
AML Investigator
Royal Bank of Canada - TorontoJob Description What is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member..., to justify making a report to the Regulatory Authority. As Investigator, you play a key role in complying with legislative...
8 days ago, source: Careerjet
Fraud Officer, Client Monitoring
Royal Bank of Canada - CanadaJob Description What is the opportunity? In a non-call center environment, you will support the Canadian Banking Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses. You will review and investigate Credit
6 days ago, source: adzuna
Manager, Investigations
Royal Bank of Canada - CanadaJob Description What is the opportunity? As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud investigations,
8 days ago, source: adzuna
Senior Consultant, Forensics
KPMG - CalgaryOverview At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.
4 days ago, source: adzuna
