Fraud Investigator Jobs in Halifax
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Search Results - Fraud Investigator Jobs in Halifax
Zego-Halifax
handling.
• Entering reserves accurately and promptly into the claims system in accordance with Zego reserving philosophy.
• Conducting liability and quantum investigations, whilst considering whether there is potential for fraud.
What you will need...
appcast.io -
Liferaft-Halifax
developed by the complexities of open source data. Liferaft provides a threat intelligence and investigations platform to corporate security teams around the world, including some of the biggest brands you've probably referenced today!
Liferaft is designed...
workable.com -
Royal Bank of Canada-Halifax
areas including credit fraud, deposit fraud, fraud against clients and internal investigations. Provides Subject Matter Expertise, advice and support across all Investigative Support case types (including OSINT, Financial and Digital Analysis).
Develop...
rbc.com -
Harry Hope Canada-Montréal, 794 km from Halifax
to meet you ! My name is Yassemine from the firm Harry Hope. I have been mandated by one of my clients to recruit for a permanent position as Director of Forensic Accounting.
Your responsibilities will include
Leading financial investigations, fraud...
Royal Bank of Canada-Halifax
Job Summary
Job Description
What is the opportunity?
As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations...
rbc.com -
Charles River Associates-Toronto, 1265 km from Halifax
in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams of forensic professionals to assist our clients in gaining deeper insights and greater value more quickly.
We provide...
KPMG Canada-Toronto, 1265 km from Halifax
of economic damages that occur as a result of fraud, business disputes or accident. Our services range from forensic accounting, to litigation support, quantifying insurance losses, providing expert testimony and more.
We are looking for someone who has...
Equality Fund-Montréal, 794 km from Halifax
the annual budgeting process in collaboration with the CFO and department heads.
Develop and maintain financial forecasts, providing insights into organizational performance and resource allocation.
Investigate and resolve budget variances, recommending...
Liferaft-Toronto, 1265 km from Halifax
and investigations platform to corporate security teams around the world, including some of the biggest brands you've probably referenced today! Liferaft is designed to identify, track, and validate issues from open source channels (surface, Deep web, and Dark web...
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