Forensic accounting, Fraud Jobs

Job Description:Reporting to the Manager of Field Supervision, the Compliance Analyst is responsible for conducting daily reviews of Mutual Fund account trading activity, engaging Trade Supervision Managers (TSM) and/or other supervisi[...]

Job Description:*** This role is a contract of 18 month ***As a Manager, Compliance you will play a crucial role in our Health Solutions Compliance team, navigating the complex regulatory landscape of virtual care within the financial [...]

Model validation (60%)Support the Director of Behavioral Analytics Model Validation in the development and execution of overall validation work planIndependently validate new and existing fraud and other customer behavioral analytics m[...]

systems and knowledge. Acquire new franchising business owner relationships by: Planning and completing relationship building activities which create sales opportunities and/or provide value to customers including developing and mainta[...]

systems and knowledge. Acquire new franchising business owner relationships by: Planning and completing relationship building activities which create sales opportunities and/or provide value to customers including developing and mainta[...]

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[...]

Regulatory Compliance Risk Management Framework, AML / ATF Global Handbook and the Guidelines for Business Conduct. Champion a high-performance environment and contributes to an inclusive work environment. Do you have the skills that w[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Guidelines for Business Conduct. Champion a high-performance environment and contributes to an inclusive work environment. Do you have the skills that wi[...]

delegation, motivation, conflict resolution and the promotion of ideas. Excellent written communications skills are essential. In addition, the incumbent should be skilled at verbal presentation, of a calibre suitable for direct exposu[...]

presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment banking, credit and risk managem[...]