Investigative Risk Management jobs

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Investigative Analyst
Previous investigative experience within the insurance industry. Experience with open source search techniques and investigative tools....
Fraud Analyst
Manpower - 10,963 reviews - Waterloo, ON
$24.05 - $25.55 an hour
Identify and assess the risk of alerts; Combination of compliance, analytics, case management and reporting skills....
Easily apply
Bilingual- Fraud Detection and Risk Analyst
Represent management and provide leadership as required. Communicate with staff, management and clients as required....
Easily apply

Student Rights & Responsibilities Officer

Sheridan College - 110 reviews - Brampton, ON
$65,393 - $81,741 a year
These may include sexual assault and violence investigations, and investigations for the Student at Risk Intervention Team (SARIT)....


Ontario Public Service - 25 reviews - Toronto, ON
$94,400 - $118,000 a year
Demonstrated experience applying progressive human resource management and financial management skills. Identify risks to the PO and take measures to mitigate...

Manager, AML Risk Analytics

RBC - 1,935 reviews - Toronto, ON
Apply investigative skills to unveil and assess areas of risks for a portfolio of clients. AML risk analytics projects on client portfolios....


Ministry of Community Safety and Correctional Serv... - 25 reviews - Mississauga, ON
$64,434 - $92,846 a year
You have relationship management skills to work independently, ensuring contacts are made as a support and analytical resource on investigative techniques....

Coordinator, Operations

Suncor Energy Services - 374 reviews - Calgary, AB
Managing risk based decisions, logistical upsets, quality issues, and refinery outages. Time management and ability to adapt to competing demands and shifting...

Senior Associate, Deals Risk & Quality

PwC - 3,959 reviews - Toronto, ON
Senior Associate, Deals Risk and Quality. Our work is done in compliance with PwC’s Network Quality Management System and Risk Processes Standard (“QMSRP”)...

Senior Criminal Risk Intelligence Analyst

BMO Financial Group - 1,312 reviews - Toronto, ON
Escalate business unit control risks and gaps. The mandate of the Investigative & Security Services (I&SS) is to protect BMOFG people, assets and information...

Live Game Operations

VMC Consulting Corporation - 9 reviews - Montréal, QC
Good investigative and problem-solving skills. Escalate complex or risk issues as needed. High commitment to business, high level of accuracy in information...
Easily apply

Ergonomic Consultant

Vancouver Island Health Authority - 57 reviews - Vancouver Island, BC
$53,450 - $76,850 a year
Superior investigative, analytical and creative problem-solving skills. The Consultant provides work site visits such as recommendations for minimizing risks...

Compliance Officer

Capitol Steel Corp - Winnipeg, MB
Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.). Identifies potential areas of compliance vulnerability and...
Easily apply
Forensic Computer Analyst (Relocation to Saudi Arabia)
Special Audits Division helps address fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk...
Private Investigator (Surveillance)
XPERA Risk Mitigation and Investigation - Vancouver, BC
Xpera Risk Mitigation & Investigation*. , premier national provider of Risk Mitigation & Investigation Services....
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