Fraud Investigation Analyst

The Smith Investigation Agency Inc. is an award-winning private investigations firm known for delivering professional and discreet investigative services across Canada. We pride ourselves on maintaining the highest standards of integrity, professionalism, and client satisfaction. We are seeking a dedicated and detail-oriented Private Investigator to join...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

**Location**: Downtown Vancouver **Compensation**: $35.00 - $38.00 per hour **Schedule**: Monday to Friday (may require weekend travel) We are seeking an experienced Internal Investigator to conduct professional and thorough investigations within the retail sector. The primary focus of this role is conducting interviews with staff regarding internal...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

**Job Summary** **What is the opportunity?** As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain...

What is the opportunity?As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain with peers and the...

Job SummaryJob Description What is the opportunity? As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value...

Position Summary: We are seeking an experienced Fraud Detection & Transaction Monitoring Specialist to join our Compliance team. The successful candidate will play a critical role in safeguarding the organization from risks associated with fraud and other financial crimes. The Fraud Detection & Transaction Monitoring Specialist will be responsible for...

Position Summary:We are seeking an experienced Fraud Detection & Transaction Monitoring Specialist to join our Compliance team. The successful candidate will play a critical role in safeguarding the organization from risks associated with fraud and other financial crimes. The Fraud Detection & Transaction Monitoring Specialist will be responsible for...

**Job Summary**: Organized Retail Crime (ORC) investigator monitors and responds to theft incidents affiliated with ORC. They provide an investigative response to related external theft incidents. The ORC Investigator will maintain cooperative relationships with local, provincial, and federal law enforcement, prosecutors, and other investigative entities....

What is the opportunity?As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain with peers and the...

**Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you...

Key ResponsibilitiesPerform detailed and complex financial analysis, analyze financial data, examine supporting documents, and conduct forensic accounting investigation engagements.Prepare and implement investigative workplans concerning sensitive litigation cases and impartially analyze complex financial issues.Assist with interviews of individuals who have...

Definity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. Our ambition is to be one of Canada’s leading and most innovative property and casualty insurers. We can’t do that without our people, so we embrace...

Are you someone who thrives in situations where you have to think on your feet? Are you good at coming up with outside of the box ideas when others might not know where to start? Do you have your private investigator licence? **Okay, last question...do you live in British Columbia? **If we have piqued your interest keep reading! As one of the leading...

Work Term: Permanent - Work Language: English - Hours: 40 hours per week - Education: Other trades certificate or diploma - Experience: 1 year to less than 2 years - or equivalent experience **Work setting**: - Various locations **Tasks**: - Appear in court as witness - Produce reports - Conduct investigations to locate missing persons - Take...

Work Term: Permanent - Work Language: English - Hours: 40 hours per week - Education: Other trades certificate or diploma - Experience: 1 year to less than 2 years - or equivalent experience - ** Work setting**: - Various locations - ** Tasks**: - May be required to appear in court as witness - Produce reports - Conduct investigations to locate missing...

**Company Overview**: Centrally located in downtown Vancouver, the British Columbia Securities Commission (BCSC) strives to make the investment markets benefit the public - enabling people to achieve their financial goals, enterprises to grow, and British Columbia to thrive. Through smart rules, diligent oversight, strong enforcement and reliable guidance,...

Definity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. Our ambition is to be one of Canada’s leading and most innovative property and casualty insurers. We can’t do that without our people, so we embrace...

Hiring Path: - Open to the public Who May Apply/Clarification From the Agency: For USEFM FP-07 - Actual FP salary determined by Washington D.C. - U.S. Citizen Eligible Family Members (USEFMs) - All Agencies Security Clearance Required: Secret/Confidential Clearance Appointment Type Temporary Appointment Type Details: Definite not to Exceed 5...