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Fraud Investigator Jobs in Ottawa

1 - 9 of 9
1 - 9 of 9
Search Results - Fraud Investigator Jobs in Ottawa
RegulatoryJobs Executive Recruitment-Ottawa
In-depth understanding of current trends and developments in accounting practices, their practical applications and forensic investigation techniques.  •  Knowledge of specialized areas such as real estate, estates, mortgage fraud, anti-money laundering...
appcast.io -
DataVisor-Ottawa
scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools...
workable.com -
The Home Depot Canada-Ottawa
With a career at The Home Depot, you can be yourself and also be part of something bigger. Position Overview:The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized...
Ernst & Young Advisory Services Sdn Bhd-Ottawa
have unique needs, your role is dynamic and will change based on the type of engagement. You will be involved in various types of challenging mandates, including, among others:  •  Fraud investigations  •  Elaboration / assessment of anti-fraud programs...
appcast.io -
Serco-Ottawa
of testing services at DriveTest Centres, across Ontario.  •  Support and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager.  •  Supervise and ensure adherence...
appcast.io -
Definity Financial Corporation-Ottawa
they’ll easily understand  •  Interpret and apply policy wordings to determine appropriate coverage under a customer’s policy  •  Ensure all claims are promptly and fully investigated, collaborating with fraud investigators when necessary  •  Work...
appcast.io -
Prime Healthcare-Ottawa
Manage backups for telecom systems and troubleshoot advanced issues.  •  Coordinate provisioning of voice, services, and technologies.  •  Administer MUX devices and PBX functions (e.g., ARS, Call Routing).  •  Strong security knowledge to prevent toll fraud...
appcast.io -
Export Development Canada-Ottawa
and interpretations of metrics and reporting for management / Board.  •  Receive inquiries relating to cases of potential financial crime, determine and advise on recommended course of action, conduct investigation into cases and provide regular status reports...
appcast.io -
Gateway Casinos and Entertainment Limited-Ottawa
environment where others feel the assuring calm of your presence. Internally, you will protect the company from theft and/or fraud, while delivering a rock-solid commitment to customer service. At all times, you are aware of the gaming operations...
appcast.io -

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