Forensic accounting, Fraud Jobs in Pickering, Ontario

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[...]

Scope of Position The AML/ATF Officer will be responsible for the daily transaction review and analysis as relates to Money Laundering and Terrorist Financing. The Officer will work closely with all relevant parties to obtain and share[...]

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[...]

We are looking for a Product Manager (Acquiring Business) with a strong background in merchant acquisition to join our growing team. The Product Manager will be reporting to the Chief Product Officer. As a Product Manager (Acquiring Bu[...]

Technical knowledge of Microsoft Azure Cloud/Google Cloud and Splunk Oracle Certified Java Developer certification. Technical Knowledge of event driven architecture (Kafka, Kafka connectors, Kafka brokers). 2-3 years of working experie[...]

Requisition ID: 216760 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Data Analytics Investigator contributes to the overall success of Digital Forensic Services Analytics /

Requisition ID: 222368 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

Lead communication with first and second lines of business and other stakeholders and recommend changes to AML Client Risk Rating models as appropriate. Lead communication with model users to ensure that model limitations are properly [...]

The Role The Manager & Curator, Global Fine Art Program assists with all aspects and activities of the Scotiabank corporate art collection within the Bank's operational footprint. Ensuring the Global Fine Art Program's business strateg[...]

The Manager, Registration is an integral member of the Global Compliance & AML team, you will be at the forefront of upholding the highest standards of accountability and transparency within our Compliance Program. This role contribute[...]