Fraud Investigator Jobs in Nova Scotia
1 - 9 of 9
Search Results - Fraud Investigator Jobs in Nova Scotia
Kingston Health Sciences Centre-Kingston
investigator of allegations of employee misconduct (such allegation of as interpersonal conflicts, fraud, theft, violence, harassment, discrimination, retaliation, privacy, etc.) Provides guidance and/or drafts related formal communications such as performance...
Genpact-Halifax
to operate effectively.
Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs.
Apply an in-depth understanding of relevant business...
Loblaw Companies Limited-Cape Breton
individuals engaging in theft and fraud, protecting our products and profits.
• Investigate & Analyze: Conduct thorough internal investigations, analyze evidence, and collaborate with law enforcement to resolve incidents of theft and fraud.
• Mastermind Loss...
appcast.io -
Royal Bank of Canada-Halifax
Job Summary
Job Description
What is the opportunity?
As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based...
rbc.com -
Genpact-Halifax
effectively.
Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs.
Apply an in-depth understanding of relevant business needs and work...
Royal Bank of Canada-Halifax
Job Summary
Job Description
What is the opportunity?
In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for specified business line(s)...
rbc.com -
Genpact-Cape Breton
effectively.
Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs.
Apply an in-depth understanding of relevant business needs and work...
Parker Wellbore-St. John's
degrees, qualifications , and work experience
PW uses personal data to evaluate applicants, manage business operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings involving PW.
PW processes...
LifeRaft-Halifax
ourselves on our innovative spirit and determination to help solve new challenges developed by the complexities of open source data. Liferaft provides a threat intelligence and investigations platform, to corporate security teams around the world, including...
workable.com -
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