Forensic accounting, Fraud Jobs in Montreal, 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[...]

Reporting to the Director, Group Compliance, you will be responsible for Quebec regulations and French-language interactions with industry associations, regulators and internal business partners. You will collaborate closely with Group[...]

Maintain reconciliation systems Verify if reconciliation process is ready to start early in the morning Run a daily automated reconciliation process Enter FX trades in bulk Reconciliation of Pooled Fund NAVS Design and develop rules to[...]

As the Fraud Analyst Intern, you'll team up with our best and brightest to learn, share ideas, execute, and create innovative solutions that directly impact the industries and communities served by our business.Who we areWe are the glo[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions a high performance environment and implements a people strategy that attracts, retains, develops and motivates [...]

We are looking for a tax compliance manager who will be responsible for BRP's tax compliance for North America and who will ensure the proper functioning of this sector. In this capacity,you must ensure that the Canadian and US legal entities of BRP

These include monitoring regulatory developments, issues management, creating and maintaining policies and procedures, testing and monitoring, regular reporting to senior Compliance and Business management, and the timely escalation of[...]

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[...]