Fraud and Forensics Manager
4 weeks ago
Metrolinx is seeking a highly skilled and experienced Fraud and Forensics Manager to join our team. As a key member of our Internal Audit department, you will be responsible for managing all aspects of fraud investigations, including conducting independent and objective investigations, managing priorities, and ensuring compliance with internal policies and procedures.
Key Responsibilities- Manage the execution of fraud investigative reviews and coordinate priorities throughout the organization.
- Develop and implement comprehensive fraud risk management strategies and procedures.
- Provide advice and support to senior management on fraud-related matters.
- Lead the annual review and adjustment of the Metrolinx Fraud Policy and associated Fraud Policy Awareness training process.
- Conduct research and analysis to identify and assess fraud risks and recommend viable solutions.
- Bachelor's degree in a related field or equivalent experience.
- Progressive experience in audit and fraud management, with a strong background in financial crimes and risk management.
- Certified Fraud Examiner (CFE) designation is required within 6 months of hire.
- Excellent communication and interpersonal skills, with the ability to work effectively with senior management and external stakeholders.
Metrolinx offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a challenging and rewarding role, please submit your application.
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Fraud and Forensics Manager
4 weeks ago
Toronto, Ontario, Canada Metrolinx Full timeJob SummaryMetrolinx is seeking a highly skilled Fraud and Forensics Manager to join our team. As a key member of our Finance Office, you will be responsible for managing all daily activities involved in conducting independent, objective, and constructive investigations into allegations of fraud, corruption, or dishonesty. Key ResponsibilitiesManage the...
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Digital Forensics Specialist
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Toronto, Ontario, Canada Scotiabank Full timeRole OverviewScotiabank is seeking a highly skilled and experienced Digital Forensics Specialist to join our team. As a Senior Investigator - Cyber Security, you will be responsible for conducting complex digital forensic investigations, gathering and analyzing evidence, and providing expert testimony in criminal and civil proceedings.Key...
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Risk Management Specialist, Fraud Governance
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Toronto, Ontario, Canada Equitable Bank Full timeFraud Risk Governance and ComplianceAs a key member of our team at Equitable Bank, you will be responsible for developing and maintaining our Enterprise Fraud Risk Framework, ensuring it aligns with Canadian regulations and industry standards. Collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk...
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Toronto, Ontario, Canada Scotiabank Full timeAre you a skilled professional looking for a challenging role in digital forensics?In this position, you will be responsible for leading investigations into cybercrime and digital fraud, working closely with the Scotiabank Group's Corporate Security team.Main Responsibilities:Conduct complex digital forensic investigations to identify and analyze digital...
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Toronto, Ontario, Canada Scotiabank Full timeAre you a skilled professional looking for a challenging role in digital forensics?In this position, you will be responsible for:Championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Understanding how the Bank's risk appetite and risk culture should be considered in day-to-day...
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Toronto, Ontario, Canada Scotiabank Full timeRole SummaryAs a Senior Investigator, Digital Forensic Services Expert, you will contribute to the overall success of the Digital Forensic Services / Corporate Security in Canada. Your primary goal will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...
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Toronto, Ontario, Canada Scotiabank Full timeRole OverviewAs a Senior Investigator, Digital Forensic Services Expert at Scotiabank, you will contribute to the overall success of the Digital Forensic Services / Corporate Security in Canada. Your primary goal will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and...
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Senior Fraud Risk Management Specialist
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeKey Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...
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Senior Fraud Risk Management Specialist
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeKey Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...
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Toronto, Ontario, Canada Scotiabank Full timeRole OverviewAs a Senior Investigator in Digital Forensic Services, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives in support of business strategies and objectives. You will ensure all activities are in compliance with governing regulations, internal policies, and procedures.Key...
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Toronto, Ontario, Canada Scotiabank Full timeRole OverviewAs a Senior Investigator in Digital Forensic Services, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives in support of business strategies and objectives. You will ensure all activities are in compliance with governing regulations, internal policies, and procedures.Key...
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Toronto, Ontario, Canada Law Society of Ontario Full timeJob Overview:The Law Society of Ontario seeks a skilled Forensic Auditor to join its Investigation Services Department. This dynamic role involves investigating complex matters related to professional conduct and competence, applying forensic auditing and fraud detection principles to resolve issues.Responsibilities:Investigate serious and complex matters,...
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Toronto, Ontario, Canada Charles River Associates Full timeAbout the RoleCharles River Associates is a leading global consulting firm seeking a highly skilled Digital Forensics and Cybersecurity Consultant to join our team. As a key member of our cyber due diligence, incident response, insurance claims, and security transformation teams, you will play a critical role in helping clients navigate complex cybersecurity...
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Digital Forensic Analyst
1 week ago
Toronto, Ontario, Canada Charles River Associates Full timeJob OverviewWe offer a unique opportunity to gain hands-on experience in digital forensics and consulting at Charles River Associates. As a Digital Forensic Analyst Intern, you will work alongside senior colleagues on live client projects, delivering high-quality services within the practice area. Throughout the 8-10 week program, you'll benefit from...
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Digital Forensics Investigator
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Toronto, Ontario, Canada Charles River Associates Full timeCyber and Forensic Technology Consulting Analyst/Associate InternEstimated salary: $85,000 - $110,000 per yearAbout UsCharles River Associates is a leading consulting firm that provides expert services to clients worldwide.Job OverviewThis internship program mirrors the analyst experience to give you an understanding of our business and project work....
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Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleAs a Digital Forensics Specialist in our Cyber Threat Response team at Scotiabank, you will play a crucial role in investigating and managing cyber-enabled crime internal and externally against the Scotiabank Group and its affiliates.ResponsibilitiesInvestigate medium to high complexity digital forensic cases on electronic devices, networks,...
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Toronto, Ontario, Canada Scotiabank Full timeRole OverviewAs a Senior Investigator in the Digital Forensic Services team at Scotiabank, you will play a crucial role in ensuring the overall success of our cybersecurity initiatives. Your primary responsibilities will include contributing to the execution of business strategies and objectives, ensuring compliance with governing regulations, internal...
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Digital Forensic Expert
5 days ago
Toronto, Ontario, Canada Scotiabank Full timeJob Description:A competitive salary of $120,000 - $180,000 per annum, depending on experience.About the Role:This is an exciting opportunity to join Scotiabank as a Digital Forensic Expert - Cybercrime Investigator. As a key member of our team, you will be responsible for conducting complex digital forensic investigations to identify and mitigate cybercrime...
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Cybersecurity and Digital Forensics Consultant
4 weeks ago
Toronto, Ontario, Canada Charles River Associates Full timeJob OverviewAt Charles River Associates, we offer a unique opportunity for students to gain hands-on experience in cybersecurity and digital forensics. As a Cyber and Forensic Technology Consulting Analyst/Associate Intern, you will work alongside senior colleagues to deliver live client consulting projects within the practice area. Throughout the 8-10 week...