Forensic accounting, Fraud Jobs in Markham, Ontario
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 Fraud risk assessments Elaboration / assessment of anti-[...]
Conduct reviews of plan member and service provider claiming behavior to rule out fraud or abuse.Using data analysis and audit outcomes, recommend dental providers and clinics for investigation.Identify, track and communicate emerging [...]
As an Investigations Officer, you will provide exceptional service to resolve breaks resulting from settlements of Capital Markets transactions, commercial and retail deals and settle compensation claims accordingly. You will maintain [...]
Purpose defines who we are and gives us reason to exist as an organization. By living our Purpose, we will make an impact that matters. Learn from deep subject matter experts through mentoring and on the job coaching Be encouraged to d[...]
systems and knowledge. Act primarily as Officer in Charge (OIC) for assigned projects, processes and units. May act as Audit Principal in some low to medium complexity assignments. Ensure Scotiabank standards and the Institute of Inter[...]
Requisition ID: 206533 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Engineer contributes to the overall success of the Security Platform Engineering (SPE) team in Canada and
Oversee maintenance and management of department communication vehicles including Leadership SharePoint sites and Diligent Boards Maintain a network of subject matter experts to sustain leadership as a competitive advantage Develop and[...]
Act as a partner to the initiative intake process by refining and providing internal consulting to the business around, but not limited to; new business case assessment, initiatives for impact and feasibility analysis. Responsible for [...]
The role: Reporting to the Director of Cyber & Security Investigations, the Senior Cybercrime Investigator is a member of a team responsible for the ongoing management of internal and external cyber and forensic investigations. The Sen[...]