Fraud Investigator Jobs in British Columbia
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Search Results - Fraud Investigator Jobs in British Columbia
BC Ferries-Victoria
and the protection of people, property, and reputation. In this highly trusted position, you will lead complex, high risk investigations into theft, fraud, misconduct, and other unlawful or unethical activities that could impact our company’s operations or public...
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DataVisor-Vancouver
About DataVisor:
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data...
workable.com -
KPMG LLP Canada-Vancouver
people andorganizationsdo not agree, or where financial and business behavior does not comply with expectations. Our professionals can offersupportafter an incident tohelpour clients investigate allegations of fraud and misconduct, quantify losses...
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Royal Bank of Canada-Vancouver
of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies.
You share responsibility for all components...
rbc.com -
Coast Capital Savings-Surrey
Reports and determination of Politically Exposed Persons (domestic and foreign) and follow related procedures
• Conduct reviews of transaction monitoring and/or fraud alerts and/or investigations resulting from alert reviews
• Support data inputs...
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DataVisor Inc.-Vancouver
infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine and investigation tools work...
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KPMG LLP Canada-Vancouver
forensic engagements, including, in particular, litigation assistance, business valuation, forensic investigations, fraud and misappropriation risk prevention management, and background research.
Our highly specialized and experienced group will give you...
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ANSYS, Inc.-Vancouver
and Responsibilities
• Perform software development activities in areas including GUI, 3D and 2D visualization, post processing, software design and user experience.
• Employ best software practices.
• Investigate problems discovered by QA or product support...
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McElhanney Ltd.-Kamloops
investigations and analyses, prepare and review technical reports and designs, and provide recommendations on ground stability, earthworks, and foundations for various projects. In addition, you will manage project budgets, schedules, and scopes, while...
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British Columbia Lottery Corporation-Kamloops
Anti-money laundering experience (CAMS designation)
Experience in fraud related assessments or investigations (CFE designation)
What’s in it for you
• Defined benefit pension plan which provides a recurring income you can depend on for life throughout retirement
• We...
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1 similar jobs: Vancouver
McElhanney-Prince George
will:
• Manage geotechnical investigations, complete with interpretation and reporting of findings, on a wide variety of transportation, municipal, land development and resource related projects
• Geotechnical analysis of stability, stress, deformation...
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1 similar jobs: Edmonton
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