Fraud Investigator jobs in Quebec

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Clinical Studies Manager
Confidential - Dorval, QC
Negotiates investigator contracts and budgets, reconciliations, and payments to InvestigatorsEnsures that regulatory compliance is maintained for all aspects of...

Senior Investigator

Manulife Financial - 266 reviews - Montréal, QC
Detects fraud and investigates allegations of fraud or misconduct by employees, advisors, customers or others;...

Investigation Support Coordinator, Compliance Investigations

SNC-Lavalin - 795 reviews - Montréal, QC
Any investigation or fraud related certification is an asset. Coordinate with IT Security to assist lead investigators in acquisition and preservation of...

AML Specialist

TEEMA Solutions Group Inc. - Montréal, QC
$30 - $50 an hour
No financial institution experience but direct AML ie. AML Analyst, Fraud Investigator experience. No direct work experience in AML but related Degree ie....
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Staff Professional - Fraud Investigation & Dispute Services...

EY - 3,521 reviews - Montréal, QC
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

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