Forensic accounting, Fraud Jobs in Waterloo, Ontario

Job Description:Reporting to the Manager of Field Supervision, the Compliance Analyst is responsible for conducting daily reviews of Mutual Fund account trading activity, engaging Trade Supervision Managers (TSM) and/or other supervisi[...]

As an integral member of the management team, in this role as Team Leader, Fraud Risk Management Unit (FRM) you're accountable for leadership of a team of investigative analysts who conduct initial risk assessments and administrative t[...]

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 [...]

The opportunity As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals who provide quality compliance and provision services in many industries, such as: [...]

The role will also provide the opportunity to apply critical thinking, analytical and problem-solving skills and will be relied upon as a key advisor to the business by providing subject matter expertise and by delivering strategic adv[...]

Senior Credit Solutions Manager, Business Banking Distribution - Waterloo, Ontario Purpose The Senior Credit Solutions Manager (Sr. CSM) is responsible for contributing to the profitable growth and quality of the Bank's Corporate & Com[...]

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. Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connected[...]

The Compliance Analyst will be accountable to provide detailed and accurate reporting and proposed remediation action plans in ensuring Securian Canada maintains high ethical market conduct standards of our distribution channels. You w[...]

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. Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connected[...]

As a Financial Consultant you will contribute to the overall success of MD Wealth in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. [...]