Fraud Examiner Jobs
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Search Results - Fraud Examiner Jobs
SearchLabs-Markham-
prevention, fraud analysis, or credit risk management.
Certifications such as Certified Fraud Examiner (CFE) are preferred.
Strong knowledge of fraud risk frameworks, regulatory requirements, and investigation practices.
Experience with data analytics...
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The Fairmont Jasper Park Lodge-Edmonton-
experience.
• CAMS (Certified Anti‑Money Laundering Specialist) or equivalent; CFE (Certified Fraud Examiner), CFCS (Certified Financial Crime Specialist) preferred.
• In-depth knowledge of Canadian AML, Sanctions, and Fraud regulations (e.g., PCMLTFA, OSFI...
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2 similar jobs: Calgary, Red Deer
GENPACT CANADA SERVICES COMPANY-Toronto-appcast.io-
ManagementCertificationsCertified Fraud Examiner (CFE)
• ACFEACFE, CISA
• ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, ITIL 4 Foundation Certificate in IT Service Management
• SkillsoftSkillsoft, Microsoft...
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Metrolinx-Toronto-
will ensure staff are conducting investigations in adherence to Internal Fraud Investigative protocols and policy, the Internal Audit Charter; and professional industry best practices including the Association of Certified Fraud Examiners (“ACFE...
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Wolseley Inc-Burlington-appcast.io-
Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners
• Travel 25-40%, including travel to the United States; for remote staff, travel to Newport News HQ at minimum annually in addition to audit location travel.
Job posting Range...
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Farm Credit Canada-Regina-
across Canada
• Certified Fraud Examiner (CFE) designation
• Knowledge of agriculture and agribusiness financial structures
You belong here At FCC, we’re committed to creating an inclusive, equitable and accessible workplace – one that reflects...
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MacEwan University-Edmonton-
in a unionized environment would be considered an asset.
Supervisory experience would be considered an asset.
A certificate in Fraud Examiner (CFE) or a certificate in Workplace Investigations, or any other relevant certification or accreditation would...
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Bank of Montreal-Toronto-appcast.io-
Manager (CISM), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Protection Professional (CPP), Global Information Assurance Certification (GIAC), Certified Information Systems Auditor (CISA), Certified in Risk...
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Wealthsimple Inc.-Canada-appcast.io-
crime (e.g., Certified Fraud Examiner (CFE) or CAMS).
Why Wealthsimple?
• Top-tier health benefits and life insurance
• Long-term group savings with employer match, through Wealthsimple for Business
• 20 vacation days, 4 wellness days, and unlimited...
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