Forensic accounting, Fraud Jobs in Ontario

Job SummaryJob DescriptionWhat is the opportunity? The Director is responsible for the fraud oversight and advisory activities for RBC Insurance, Operations, Cards, Payments, Loyalty and Transformation fraud for RBC Canada. This involves supporting

Acts as a subject matter expert and fields questions from business and technology on issues of interpretation with respect to the policies administered by the Beneficial Ownership Program. Makes policy decisions within the strategic f[...]

Exposure to data analytics and reporting tools to support control monitoring and KPI tracking.What's in it for you?We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted[...]

Acts primarily as Officer in Charge (OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low to medium complexity audits. Assists in the development and execution of a comprehensive and strategic audit plan, [...]

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Acts as the Industry Specialist in TIB, providing guidance or assistance to regions that lack TIB speci[...]

Requisition ID: 219909 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Digital Banking Unit in Canada ensuring specific individual goals,

Job SummaryJob DescriptionWhat is the opportunity? As Managing Counsel, Cross-Border, you will support the goals of the SVP & Deputy General Counsel, Products & Businesses in achieving the business/operations, strategic priorities and [...]

The Director, Internal Fraud Detection builds and manages the internal fraud detection program ensuring the team is equipped with the expertise, procedures, data, technology, and relationships they need to be successful in detecting un[...]

Acts as a relationship manager on insurance administration issues for assigned region. This includes being a key resource for advisors, SICs, ICs, AISAs, that provides direction on administrative matters; proactively identifying and es[...]

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Drives the design, coordination and implementation of a workflow automation tool that spans across fron[...]