Investigative Risk Management jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Jobs 1 to 10 of 114
Upload your resume - Let employers find you
Operational Risk Analyst
Bank of China (Canada) - Markham, ON
Vice President, Operational Risk Management. Assist VP, Operational Risk with the management and execution of second line of defense testing, assessment, and...
Easily apply
Private Investigator (surveillance)
Xpera Risk Mitigation & Investigation*. , premier national provider of Risk Mitigation & Investigation Services....
Easily apply
Fraud Analyst
Finance & Accounting & Enterprise Risk Management Requisition ID:. We are seeking an individual who can leverage their exceptional investigative skills, along...

Privacy and Risk Analyst - BC/ON

LifeLabs - 98 reviews - Toronto, ON
Assist in the efforts to identify and manage risks in accordance with LifeLabs Enterprise Risk Management framework....

Operational Risk Analyst

Bank of China (Canada) - Markham, ON
Vice President, Operational Risk Management. Assist VP, Operational Risk with the management and execution of second line of defense testing, assessment, and...
Easily apply

Risk Manager, Counterparty Credit Risk Exposure & Monitoring

RBC - 2,199 reviews - Toronto, ON
Counterparty Credit Risk is a function within Group Risk Management that measures, monitors and evaluates the credit risk of Capital Markets, I&TS and Wealth...

Finance - Risk & Controls Lead

North West Redwater Partnership - 7 reviews - Gibbons, AB
Finance - Risk & Controls Lead. Reporting to the Manager – Accounting, the Risk and Controls Lead is responsible for the evaluation and monitoring of the risk...

Product and Data Analyst

HelloFresh - 143 reviews - Toronto, ON
Able to achieve work with risk of failure. Experience performance advanced data management / statistical techniques using R, Python, Java, etc. preferred....
Easily apply

Fraud Analyst

Rogers Communications - 1,469 reviews - Toronto, ON
Finance & Accounting & Enterprise Risk Management Requisition ID:. We are seeking an individual who can leverage their exceptional investigative skills, along...

AU-03 Investigator

Canada Revenue Agency - 380 reviews - Toronto, ON
$75,679 - $91,962 a year
Management Accounting or Management Accounting IV or Advanced Management Accounting or MA2 or CPA Module 9. Cost Accounting or Management Accounting I & II or...

Branch Fraud Support Officer

RBC - 2,199 reviews - Toronto, ON
Strong analytical and investigative skills. Ensure a balanced focus on enhanced client experience, call efficiency and operational risk....

Coordinator, Student Life

University of Saskatchewan - 88 reviews - Saskatoon, SK
$47,386 - $74,042 a year
Supporting Management and the Coordinator Team. This work includes continuous conduct follow-up, advising on and coordination of support efforts, and continued...

Director, Senior Risk Management Officer

Reinsurance Group of America - 16 reviews - Montréal, QC
Risk Management accreditation. Enterprise Risk Management Reporting:. Leads regular risk management meetings with risk owners and senior management at RGA...
AML Investigator I x 7 Openings
TD Bank - 4,528 reviews - Ottawa, ON
Escalates and obtains management approval as appropriate on higher risk cases per policies and procedures. Experience with a wide variety of AML/TF risks for...
Investigator
Ability to approach a problem from different perspectives and explore all angles, using an investigative mindset....
Easily apply