Forensic accounting, Fraud Jobs

Senior Inspector $69,760.70 - $79,322.69 annually The Consumer Taxation Audit Branch (CTAB) - a dynamic force in tax compliance across BC. Since 2017, we have united under one mission: auditing and ensuring adherence to tax laws spanni[...]

Reporting to the Director, Group Compliance, you will be responsible for Quebec regulations and French-language interactions with industry associations, regulators and internal business partners. You will collaborate closely with Group[...]

Job SummaryJob DescriptionWhat is the opportunity?As a Manager, Fraud Detection & Optimization, you will be responsible for the development and execution of fraud detection strategies using advanced analytical methodologies and techniq[...]

Job SummaryJob DescriptionWhat is the opportunity?The Director, Financial Crimes and AML Audit is a dynamic and adaptable leader, the subject matter expert in risk management, AML/Sanctions regulatory compliance frameworks and corporat[...]

Job SummaryThe Client Complaints Office is looking for a dynamic candidate to play an important role and contribute to a transformational initiative. In order to implement the changes made to the regulatory environment in which the Client Complaints

You will also act as a trusted advisor to auditees and regional audit teams globally.The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only give[...]

Requisition ID: 213110 As a cornerstone business within Scotia Wealth Management®, ScotiaMcLeod has earned a reputation for integrity based on service excellence and trusted investment advice. Our advisors and teams pride themselves o[...]

Requisition ID: 213135 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Legal Counsel contributes to the overall success of the Legal Department in Canada ensuring specific goals are

Requisition ID: 213064 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of Cyber & IT Risk Management, Global Risk Management (GRM) globally ensuring

Acts as an expert within technical risk assurance and control oversight to ensure the bank achieves its objectives while effectively managing risk. Collaborate with cross-functional teams across the first line of defense to identify, a[...]