Fraud Investigator Jobs in Alberta
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Search Results - Fraud Investigator Jobs in Alberta
The Co-operators Group-Calgary-appcast.io-
and implementation of project plans.
• Demonstrated experience in workflow/process design and development and knowledge of core business functions
• Fraud detection, investigation, suppression and prevention expertise
What you need to know:
• You will travel...
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OFX-Edmonton-
Transaction Services and will be responsible for end-to-end management of card issues, fraud prevention, fraud investigation and dispute resolution.
Responsibilities
• General day-to-day monitoring and operational management of the cards service capability...
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MDD Forensic Accountants-Calgary-
Description
MDD, A Davies Company, is a specialized forensic accounting firm offering business valuations, forensic investigations and litigation support services. With more than 40 offices on 5 continents, our forensic accountants specialize...
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MNP-Calgary-
as a Senior Manager . This diverse team of professionals delivers solutions to their clients through financial analysis, accounting and investigative expertise, and delivery of expert testimony. Our services include forensic accounting, fraud investigations...
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Law Society-Calgary-appcast.io-
compliance is an asset.
• Experience using data analytics or audit automation tools to inform risk-based oversight is an asset.
• Exposure to fraud risk, misconduct investigations, or AML/financial integrity frameworks is an asset.
About the Law Society...
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Davies Group-Calgary-
business valuations, forensic investigations and litigation support services. With more than 40 offices on 5 continents, our forensic accountants specialize in a wide range of practice areas.
Our assignments consist of disputes in commercial litigation...
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MSH Americas - Diot-Siaci Group-Calgary-
represent potential sanctions risks or false positive matches.
• Conduct research and gather relevant information to support screening decisions.
• Document investigations, findings, and decisions accurately in accordance with established procedures...
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Mitsoh-Edmonton-
Management System (QMS).
Maintain GFSI-recognized certification programs (SQF, BRCGS or equivalent).
Lead HACCP, Preventive Controls, allergen management, sanitation, environmental monitoring, food defense, food fraud, recall readiness, and crisis...
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Phantom Compliance-Calgary-
software for risk assessment and transaction monitoring
• Policy development, regulatory filings, and fraud prevention across crypto transactions
• Led deployment and scaling of compliance automation for digital assets
• Payments and MSB programs with RPAA...
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Flair Airlines Ltd.-Calgary-appcast.io-
and online travel agencies (OTAs).
• Support integration of ancillary services (seats, bags, upgrades) and loyalty program functionality within the booking and servicing flow.
• Support integration with payment processing and fraud‑screening systems used...
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CPKC-Calgary-
designations such as Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Chartered Professional Accountant (CPA), or progress toward obtaining one of these designations, are preferred
WHAT CPKC HAS...
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McElhanney-Calgary-
an asset.
• Previous related experience providing materials testing and geotechnical investigations/field reviews, as well as quality control and quality assurance in the field and in a lab environment.
• Physically fit, able to lift heavy equipment...
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