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Accounting Manager

RHN Chartered Professional Accountants - Richmond, BC
Our professional staff include Chartered Professional Accountants, an experienced Certified Fraud Examiner, a Certified Internal Auditor, members who have...

Client Service Representative

INSURANCE DEPOT LTD - Toronto, ON
$50,000 - $70,000 a year
Follow security and safeguarding procedures and apply appropriate due diligence for the prevention of loss due to fraud, counterfeiting, money laundering or...
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Branch Manager

First West Credit Union - 10 reviews - Abbotsford, BC
Ensures risk management processes and procedures are followed to manage fraud, reduce potential losses and meet regulatory and/or corporate requirements....

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; And network penetrations of the customer’s information...
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AML Compliance Investigation Analyst

Accountemps - 637 reviews - Vancouver, BC
$24 - $28 an hour
The ideal candidate will be familiar with the AML regulatory framework, fraud investigation and global compliance standards....
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Risk Analyst

Wave - Toronto, ON
Reporting to the Senior Manager, Fraud & Risk, you will:. Perform complex fraud investigations using established criteria in order to accept, reject or refer...

Inbound Fraud Client Care Team Manager - P&CB - RBC

RBC - 1,489 reviews - Montréal, QC
You will manage and provide quality leadership for a diverse team of 5 agents within Montreal Fraud Management....

Mortgage Credit Assistant

Visdom Mortgage Solutions - Calgary, AB
Excellent fraud awareness techniques. Current mortgage experience a huge asset as a Mortgage Credit Assistant Professional....
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District Loss Prevention Manager

Legendary Security Inc. - Mississauga, ON  +4 locations
$16.50 - $18.50 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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Personal Banker

HSBC - 7,323 reviews - Vancouver, BC  +7 locations
Constant vigilance in identifying and mitigating financial, operational, fraud and financial crime risks. Ensure compliance, security and fraud, operational and...
Assembler and back up Packer - Langley, BC (Day Shift)
Philips Lighting - 59 reviews - Langley, BC
$13.17 an hour
Assembler and back up Packer – Langley, BC (Day Shift) We have 2 openings Hourly Rate: $13.17 during first 3 months and then $13.67 plus full benefits
Assembler - Langley, BC (afternoon shift)
Philips Lighting - 59 reviews - Langley, BC
$13.17 an hour
Assembler – Langley, BC (afternoon shift) We have 4 openings Hourly Rate: $13.17 during first 3 months and then $13.67 plus full benefits package Afternoon
Internal Auditor
BC Ferries - 33 reviews - Victoria, BC
You also have experience with corporate governance regulations and IFRS, as well as IT systems audits and fraud investigations....

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