Investigative Risk Management jobs

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Staff Accountant
NOrbord Inc. - Barwick, ON
Risk Management and Control - Junior. Treasury / Financial Management - Intermediate. Investigative and Forensic Accounting - Junior....
Sponsored by CPA Source
Supervising Auditor
ATCO Group - Calgary, AB
CMA - Certified Management Accountant. Strong analytical and investigative skills. Clearly articulates findings and recommendations to company management, as...
Sponsored by CPA Source
Entry Level - Consultant - Clinical Safety Leader
Alberta health services 134 reviews - Red Deer, AB
History of work in quality, risk management, and patient safety preferred. Project Management experience an asset....
Sponsored by jobpostings.ca

AML Investigator (High Risk Clients)

RBC 305 reviews - Toronto, ON
AUTHORITIES, IMPACT, RISK. Fraud Management and NFDG. Ensures risk assessments are organized and of a high quality level in order to facilitate Senior...

Investigator

Canada Revenue Agency 148 reviews - Halifax, NS
Management Accounting or Management Accounting IV or Advanced Management Accounting or MA2. Module 2 - Introductory Management Accounting....

Strategic Case Investigator

Travelers Canada - Oakville, ON
Conducts technical training for investigative staff to build knowledge base in major case and/or fraud ring identification & Investigative techniques....
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Senior Claims Agent

Canadian National Railway 103 reviews - Montréal, QC
Knowledge of claims management, investigative procedures, negotiation techniques. Investigates and reports on risks and claims resulting from accidents...

Investigator, Criminal Investigations Division

Canada Revenue Agency 148 reviews - Ottawa, ON
Management Accounting or Management Accounting IV or Advanced Management Accounting or MA2. However, the security risk associated with using email is minor....

SENIOR COMPLIANCE OFFICER (1)

Financial Services Commission 3 reviews - North York, ON
Temporary
Knowledge and experience in audit, risk management and/or regulatory compliance functions:. Proven knowledge and experience in conducting audit, risk management...

Senior Manager, Forensic

KPMG LLP 1,173 reviews - Vancouver, BC
Assisting the Partner in new client evaluation, engagement acceptance and related risk management practices. You will work closely with the practice leader in...

Manager, Investigative and Forensic Services

MNP LLP - Vancouver, BC
Execute investigative plans on sensitive litigious matters. Our recognized Forensics team combines accounting and investigative expertise to resolve fraud...

Investigative Support Analyst

RBC 305 reviews - Mississauga, ON
AUTHORITIES, IMPACT, RISK. Investigative and Analytic experience. Peers in similar investigative bodies. Shares responsibility for all components of the Fraud...

Analyst, Investigations

RBC 305 reviews - Mississauga, ON
AUTHORITIES, IMPACT, RISK. Peers in similar investigative bodies. Authority to impose investigation and underwriting restrictions where RBCI faces potential...
Associate Vice President
Davies Park Recruiting on Behalf of University of Calgary - Calgary, AB
Risk Management and Control - Advanced. Is a member of the VP senior management team which manages and operates the business units of Finance, Human Resources,...
Sponsored by CPA Source

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