Fraud Investigator Jobs in Halifax
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Search Results - Fraud Investigator Jobs in Halifax
RBC-Halifax-
/ 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-Halifax-
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-Halifax-
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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Shoppers Drug Mart-Halifax-jobserve.com-
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 & Collaborate...
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RBC-Halifax-
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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RBC-Halifax-
escalation to AML Investigations (or another Financial Crimes team). The Senior Manager of Global Capital Markets Alert Analysis has overall accountability to review transaction monitoring alerts and UTRs in order to assess the client activity against...
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Senior Manager - Internal Audit (14 month contract)/Gestionnaire principal, Audit interne (Cont[...]
MDA Space-Halifax-
compliance with company policies and procedures, and fraud investigations. The Senior Manager, Internal Audit works under limited supervision with moderate latitude for initiative and independent judgment under the direction of more experienced auditors...
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