Fraud Investigator Jobs in Cape Breton
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Search Results - Fraud Investigator Jobs in Cape Breton
RBC-Cape Breton
/ product management experience, ideally delivering data, analytics or AI-enabled capabilities.
Strong understanding of financial-crime investigations (AML, fraud, sanctions or related disciplines) and the associated regulatory environment.
Experience...
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MSH Americas - Diot-Siaci Group-Cape Breton
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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RBC-Cape Breton
capabilities, you will define the roadmap that prioritizes automation in financial crime investigations. Engaging with stakeholders across financial crime and regulatory environments is essential to fine-tune requirements and foster adoption of these essential...
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Loblaw Companies Limited-Cape Breton
Deter – Actively prevent theft, fraud, and policy violations by maintaining a visible and professional presence in-store.
Apprehend with Confidence – Safely and lawfully detain offenders, following all company and legal procedures.
Investigate...
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RBC-Cape Breton
delivering data, analytics or platform capabilities in an Agile environment.
Experience supporting or leading platform upgrades or migrations, working closely with a dedicated delivery team.
Strong understanding of financial‑crime investigation (AML, fraud...
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