Leader, Special Investigations Unit (SIU)
Aviva Canada - DartmouthCe poste est disponible en français consultez le R-159516 You will lead a team dedicated to fraud prevention and investigations, ensuring all activities are conducted in line with internal policies, regulatory requirements, industry best practices ...
22 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
Bilingual Analyst - Special Investigations Unit (SIU)
Echelon Insurance - WestmountAbout Us Echelon Insurance provides Personal and Commercial Specialty Insurance solutions to protect Canadian families and businesses across Canada, through our trusted network of Broker partners.
15 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
Acceleration Centre, Financial Crime Unit Analyst
PricewaterhouseCoopers - CanadaLine of Service Advisory Industry/Sector Not Applicable Specialism Business Operations Management Level Specialist Job Description & Summary A career in our Advisory Acceleration Centre is the natural extension of PwC’s leading class global delivery
8 days ago, source: adzuna
