Forensic accounting, Fraud Jobs in Laval, Quebec

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[...]

In this role you will ensure the integrity of IFCs insurance underwriting processes by leading the National Corporate Personal Lines (PL) Fraud Team to proactively identify, investigate, and mitigate instances of internal and external [...]

In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us.About the roleResponsible for the highly complex internal inves[...]

Who we needWe are seeking a Director, Anti-Fraud and Financial Crimes to lead our efforts in safeguarding the organization from financial threats and ensuring robust compliance.This pivotal role provides leadership and strategic direct[...]

Requisition ID: 214501 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of a portfolio of clients in Canadian Commercial Banking focusing on payments

In your role, as Financial Crime Manager, you'll be given opportunities to develop your skills by working on a range of projects with a variety of clients. Our engagements typically involve managing multiple stakeholders and require yo[...]

Job Description:*** This role is a contract of 18 month ***As a Manager, Compliance you will play a crucial role in our Health Solutions Compliance team, navigating the complex regulatory landscape of virtual care within the financial [...]

The Advisor, International Tax Compliance and Tax Accounting is responsible for ensuring the compliance of BRP's legal entities outside Canada and US with all relevant tax legislations. In this role, they will be responsible for the qu[...]

This position is regarded as a steppingstone towards increased responsibilities and incumbents will benefit from one-on-one coaching and mentorship. The successful applicant will contribute to the overall success of the JFL Research De[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Do you have the skills to enable you to be successful in this role? We would love to work with you if you have: Universit[...]