Fraud Investigator Jobs in Nova Scotia
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Search Results - Fraud Investigator Jobs in Nova Scotia
The Home Depot Canada-Cape Breton
and/or private investigator license.
Position Overview:
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance...
DXC Technology Inc.-Halifax
including investigation, analysis, and remediation. Address technical issues to ensure high levels of customer satisfaction.
• Compliance and Governance: Ensure compliance with data governance policies and regulatory requirements, providing guidance on best...
appcast.io -
The Home Depot Canada-Halifax
and/or private investigator license.
Position Overview:
The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance...
Deloitte-Toronto
audits of firm employees’ Expense and Corporate Card data along with supporting documentation to determine compliance with policies.
Research and/or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses...
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 -
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 -
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 -
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