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...
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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
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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...
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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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