Fraud Investigator Jobs in Nova Scotia
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Search Results - Fraud Investigator Jobs in Nova Scotia
RBC-Halifax
for supporting documentation, Unusual Transaction Report (UTR) referrals, Fraud referrals, OFAC clearance
• Support Global AML investigations and/or demarketing efforts involving RBC clients, working with colleagues across Global Compliance on joint...
Genpact-Halifax
your deep technology expertise to ensure that all areas across the organization that touch various technologies have the necessary tools, processes, and documentation they need to operate effectively.
3. Help transform the US Fraud Detection offering...
appcast.io -
Fraser Health Authority-Halifax
are attained in accordance with established criteria.
• Plan and manage advisory engagements to assist management in improving processes and controls.
• Manage confidential fraud investigations in accordance with the Whistleblower, Public Interest Disclosure...
LifeRaft-Halifax
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 to identify, track, and validate issues from open source channels (surface, deep...
workable.com -
Fraser Health Authority-Halifax
to timelines.
• Investigates internal systems for deficiencies in controls and compliance with applicable laws and policies. Conducts highly sensitive investigations under the Whistleblower and/or Theft, Fraud, and Corruption policies.
• Prepares clear...
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