Fraud Investigator Jobs in Ottawa
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Search Results - Fraud Investigator Jobs in Ottawa
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...
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 -
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...
Parsons Oman-Ottawa
and craniofacial health and trauma.
• Write protocol-driven research proposals, animal use protocols, human use protocols, technical reports, final reports, and peer-reviewed manuscripts in coordination with the Principal Investigator (PI).
• Develop various...
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 -
DXC Technology Inc.-Ottawa
The ideal candidate will identify, recommend, and implement solutions that meet customer needs and expectations.
Essential Job Functions:
• Consult with customers to define needs or problem areas, and determines scope of investigation required to recommend...
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 -
IMCS Group-Gatineau, 12 km from Ottawa
establish new processes, and identify opportunities for improvement in collaboration with cross-functional teams.
• Merchant Support & Investigation: Oversee and program-manage fraud investigations raised by support teams, ensuring timely and thorough...
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