Forensic accounting, Fraud Jobs in Ottawa, Ontario

We advise on regulatory, claims, and corporate legal matters, as well as additional issues that may pose novel or unique situations. Enough about us, let's talk about you Bachelor's degree required Candidate must have minimum of 3-4 ye[...]

Process and validate commission payments for brokers in a timely and accurate manner. Address and resolve inquiries related to commission calculations and payments. Prepare, analyze, and present detailed commission reports and financia[...]

you'll work with the team to manage administrative tasks. In addition, you'll: Prepare supporting documents and working papers Collate and e-file submissions of tax returns Develop direct contacts with clients, acting as a liaison betw[...]

you will be responsible for managing and coordinating tax compliance and provision work for clients. You will lead and team with talented and innovative professionals dedicated to client service. Skills and attributes for success Provi[...]

Drive quality as part of the SDLC, focusing on quality, data protection and security matters related to our generative AI driven products and solutions Utilize established risk and control frameworks to ensure compliance with firm poli[...]

As an independent contractor or temporary employee on this team, project work will vary but may include assignments such as: Transaction Monitoring Conduct in depth analysis of transactional activity and patterns to detect and investig[...]

Join our certification team as a Senior Compliance Analyst to help manage certification projects and project deliverables, determine product requirements and develop certification related documentation (primarily FIPS 140-3 and Common [...]

As an Analyst/Senior Associate in the Risk, Regulatory & Forensics - Financial Risk practice at Deloitte Canada, you will play a vital role in providing risk management solutions to clients in the financial industry. You will work clos[...]