Forensic accounting, Fraud Jobs in Pickering, Ontario

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[...]

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,

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Working closely with Director, Associate Directors and Sr. Relationship Managers, Agriculture National [...]

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[...]

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[...]

Job SummaryJob DescriptionWhat is the opportunity?As a Senior Manager, Quality Assurance and Improvement Program, you will support the implementation and operation of the Global Quality Assurance and Improvement Program (QAIP) through [...]

Job DescriptionWhat is the opportunity?As a Manager, Quality Assurance and Improvement Program, you will support the operation of a Global Quality Assurance and Improvement Program (QAIP) through carrying out assigned reviews of engage[...]

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[...]