Investigative Risk Management jobs

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Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. In order to serve Sun Life’s clients as industry leaders, the...
Junior Internal Auditor
RECRUTICO for Client in Contrecoeur - Contrecoeur, QC
Possess problem-solving, investigative and negotiating skills. Provide accurate, timely, clear and concise audit results to Management....
Easily apply
Vérificateur principal / Senior Auditor
Aramark - 6,290 reviews - Montréal, QC
Assist with the development of a risk-based audit plan focused on significant business risk exposures and improvement opportunities, as well as financial and...

Investigative Analyst

BMO Financial Group - 534 reviews - Toronto, ON
Business Performance Management. Investigative & Security Services Management Team – provide subject matter expertise as required....

Senior Investigator – Surrey (White Rock) BC

Scotiabank - 1,588 reviews - Surrey, BC
As a member of an investigative team respond to incidents by assessing risk, ensuring case progression is aligned with the action plan and providing line...

Senior Analyst

BMO Financial Group - 534 reviews - Toronto, ON
Risk Management and Control:. Highly developed facilitation, resource management, project management, communication, coaching and mentoring skills....

Anti-Money Laundering (AML) Analyst

Westminster Savings Credit Union - 2 reviews - Surrey, BC
Conducts enhanced due diligence review and makes recommendations concerning the risk posed to Westminster Savings by politically exposed persons (PEP) and other...

Operations Analyst

Bank of America - 15,571 reviews - Toronto, ON
Strong analytical and investigative skills. Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle...

Investigator, Fraud Risk Management

Sun Life Financial - 391 reviews - Waterloo, ON
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. In order to serve Sun Life’s clients as industry leaders, the...

Cyber Risk Specialist

ATB Financial - 136 reviews - Calgary, AB
Full-time, Permanent
Cyber Risk Specialist. The Cyber Risk Specialist will be responsible for supporting the business lines by facilitating risk and control assessments, reporting...

Threat Incident Analyst

Morgan Stanley - 1,695 reviews - Montréal, QC
Technology Information Risk (TIR) enables the Firm to manage risks through implementing proactive, comprehensive and consistent risk management practices which...

Analyst, Trade Structure (12 month contract)

Brookfield Renewable - 12 reviews - Gatineau, QC
Full-time, Temporary
Resolve data quality requests in collaboration with the Enterprise Risk Management - Data Quality group. Experience in contract management and / or settlement...

INVENTORY: Casual Protective Services Officer

Royal Canadian Mint - 16 reviews - Ottawa, ON
Part-time, Casual
Provide threat and risk analysis; College Diploma in Security Management (2 years) or equivalent. Knowledge in threat and risk assessment and problem solving....
Easily apply
Compliance Analyst
BC Housing - 6 reviews - Burnaby, BC
Good knowledge and understanding of the theories and practices of investigative research, administrative law and....
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Private Investigator (surveillance) - Coquitlam, BC
XPERA Risk Mitigation and Investigation - Coquitlam, BC
Xpera Risk Mitigation & Investigation*. , premier national provider of Risk Mitigation & Investigation Services....
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