Forensic accounting, Fraud Jobs in Mississauga, Ontario
Testify and represent the Scotiabank Group and affiliates as an expert witness in criminal and civil proceedings, as required. Contribute to the management of the Digital Forensic Lab, ensuring proper handling of digital evidence throu[...]
Reporting to the Director of Cybercrime Coordination Centre, the Manager role within the Cybercrime Coordination Centre is responsible for supporting operational services to combat and mitigate cyber-enabled crime throughout Scotiabank[...]
utilizing a unified "One Bank" approach and developing scalable solutions in partnership with the Corporate Banking, GTB and Capital Markets Sales Team. Develops strong relationships to work effectively in a global, matrixed environmen[...]
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[...]
systems, and knowledge. Contribute to the operational effectiveness and productivity of the Global Wholesale Operations units by conceptualizing, evaluating, recommending, and implementing new systems, equipment and procedures identifi[...]
The Role The Director, Technology Operations is accountable for key operational programs and governance structures within the Technology department at Scotiabank. The role will build effective partnerships with CIO teams across technol[...]
Analyze and build business requirements regarding the payroll system to align with established project requirements, and provides technical expertise and payroll systems support for SAP as required Holds self accountable for ensuring t[...]