Risk Management Investigator

Role SummaryUndisclosed is seeking a highly skilled Bilingual Compliance Investigator to join its team in Risk Management. The ideal candidate will have a strong background in investigating situations involving possible dishonest, fraudulent, and/or abusive activities related to Group Benefits claims, with a focus on Disability files.Key...

Sun Life Financial is seeking a Compliance Investigator - Fraud Risk Specialist to join our Canadian Operations' Fraud Risk Management area.Company OverviewFraud management is increasingly important to policyholders. To serve Sun Life's clients as industry leaders, our team identifies, mitigates and responds to criminal threats using various tools,...

Job SummaryJob DescriptionWhat is the opportunity?As a Financial Crime Investigator at Royal Bank of Canada, you will report directly to the Senior Manager, Regional Investigations. You will have the ability to incorporate financial crime investigative procedures within the framework of a Financial Institution, and you will be able to process large amounts...

We are seeking a highly skilled Financial Crimes Investigator to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will play a critical role in identifying and mitigating financial crime risks across the organization.Job ResponsibilitiesConduct thorough investigations into financial crimes, including money...

About SGS Société Générale de Surveillance SA:We are seeking a skilled Risk Management Specialist to join our team in Montreal. This is an exciting opportunity to work in a key area of our Compliance program, interacting with regional and global colleagues within CMS and across various business units to mitigate regulatory and reputational...

About SGS Societe Generale de Surveillance SASGS Société Générale de Surveillance SA is a global leader in the field of compliance and risk management. Our team within the Compliance department is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules and regulations.The US...

Job Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes and Misconduct to join our team at BDC. As a key member of our Financial Crimes and Misconduct team, you will be responsible for conducting thorough investigations into external fraud and misconduct...

About CMHCWe're a leading organization in the Canadian housing industry, dedicated to making a positive impact on people's lives.Our mission is to improve the affordability of housing and community development through mortgage insurance, housing programs, and financial services.In this role, you'll be part of our corporate insurance team, providing expert...

We are seeking an experienced Senior Investigator to join our team at BDC, a leading financial institution in Canada. As a Senior Investigator, Financial Crimes and Misconduct Specialist, you will be responsible for conducting investigations on external fraud and misconduct incidents.Job DescriptionThe ideal candidate will have a strong background in credit...

About This RoleSociété Générale de Surveillance SA's Capital Market Surveillance team is a global unit within the Compliance department, responsible for monitoring security transactions and Firm communications to ensure compliance with industry regulations and policies.The team consists of two surveillance teams: one focused on monitoring security...

Job DescriptionRole SummaryWe are seeking a highly skilled Investigations Specialist to join our team at Jubilant Radiopharma. The successful candidate will be responsible for managing incident reports, investigations, and corrective and preventive actions (CAPAs) for sterile and non-sterile products.Key ResponsibilitiesConduct thorough investigations into...

We are seeking a highly skilled and experienced Senior Investigator of Financial Crimes and Misconduct to join our team at BDC.The ideal candidate will have a strong background in credit analysis and a proven track record of identifying and investigating financial crimes and misconduct.The Senior Investigator of Financial Crimes and Misconduct will be...

The Investigation Specialist role at Pharmascience is a key position in our quality assurance team. This expert will lead investigations and continuous process improvement initiatives, ensuring compliance with regulatory requirements and industry standards.Responsibilities:Lead and coordinate investigations related to note to file, deviations, and complaint...

About the Role:We are seeking a talented Compliance Risk Manager to join our team at SGS Société Générale de Surveillance SA. As a Compliance Risk Manager, you will be responsible for monitoring security transactions to ensure compliance with Exchange rules.Responsibilities:Review of trade surveillance alerts and escalation of issues to relevant...

About the CompanySGS Société Générale de Surveillance SA is a global leader in compliance and risk management. Our team of experts works tirelessly to ensure that our clients' businesses operate within the bounds of applicable laws, regulations, and industry rules.Job OverviewWe are seeking an experienced Surveillance Risk Management Specialist to join...

The Investigation Specialist is a key member of the Pharmascience team, responsible for leading and coordinating investigations related to note to file, deviations, and complaint investigations. This expert will facilitate root cause analysis sessions, define and implement preventive and corrective measures, and ensure coaching of all personnel involved in...

Job Description:This is an exciting opportunity to join the Capital Market Surveillance team at SGS Société Générale de Surveillance SA in Montreal, Canada. The successful candidate will be responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.Key...

PAL Aerospace is a leader in international aerospace and defense design, development, and operation of airborne surveillance aircraft, heavy maintenance checks, and software applications.We manage all aircraft maintenance activities within the PAL Group of Companies, including PAL Airlines and PAL Aerospace.We are seeking an Aviation Operations Investigator...

Transform Risk Management with AIGCasualty Claims Analyst II is a pivotal role in shaping the future of risk management at AIG. This position demands a deep understanding of complex claims and the ability to navigate the nuances of commercial casualty insurance.Your ImpactCollaborate with underwriting staff to ensure consistent claims service and optimize...

About Trade Surveillance Risk Management at SGS Société Générale de Surveillance SASociété Générale's Capital Market Surveillance (CMS) is a global team within the Compliance department responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.CMS consists...