Fraud Investigator $70,000 jobs in Scarborough, ON
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$70,000+ ( undo)
You conduct potential
fraud related analysis using multiple sources of information, including data mining internal data to find the best possible resolution....
Investigator – Corporate Investigations. Share new fraud trends, issues, significant control weaknesses or deficiencies identified during investigations...
Fraud Examiner (CFE) and/or Certified Forensic Investigator (CFI) is an asset. About the Chartered Professional Accountants of Ontario....
Further develop your expertise as a financial crime
investigator and team leader as well as your reputation as a business advisor....
Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to
fraud, corruption, and other financial crime...
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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