Digital Fraud Investigator

Cryptocurrency Fraud Risk Manager Job DescriptionNDAX Canada Inc. is seeking a skilled Cryptocurrency Fraud Risk Manager to join our team. Located in Canada, this full-time position offers a competitive salary of $85,000 - $110,000 per year.About NDAX Canada Inc.We are one of Canada's largest and fastest-growing cryptocurrency trading platforms, dedicated to...

At Helcim, we are committed to providing a radically transparent and honest payments solution. As a key member of our team, you will play a crucial role in preventing fraud and ensuring the security of our customers' transactions.About the RoleWe are seeking an experienced Fraud Specialist to join our team. In this role, you will be responsible for reviewing...

At KPMG Canada, we are seeking a highly experienced Forensic Expertise Specialist to join our team. With a strong background in forensic accounting and investigation, you will be responsible for leading and contributing to the completion of complex forensic dispute engagements, damages quantification, and fraud investigations.In this role, you will...

We are seeking a Fraud Specialist to join our team at Helcim, a fast-growing company that values diversity and inclusivity. This role is perfect for individuals who enjoy working in a dynamic environment, using their analytical skills to protect customers and thwart fraudulent activities.The Fraud Specialist will be responsible for reviewing accounts to...

Company Overview">Eminence Talent Group is a leading digital finance company at the forefront of the cryptocurrency exchange market. We are revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.">Job Summary">We are seeking a detail-oriented Cryptocurrency AML Compliance...

About MDD Forensic AccountantsMDD Forensic Accountants is a specialized forensic accounting firm offering business valuations, forensic investigations and litigation support services. Our assignments consist of disputes in commercial litigation, family law, fraud, business valuations, business disputes, natural and man-made catastrophes, lost profits, and...

De Havilland Aircraft of CanadaA leader in the aerospace industry, we are committed to delivering exceptional results while ensuring a safe working environment for our employees. Based in Calgary, Alberta, our company has a rich history marked by innovation and quality.We are seeking an experienced Health and Safety Operations Lead to join our team. This key...

We are seeking an experienced Casualty Claims Adjuster to join our dynamic team. This is a critical role that requires strong negotiation and communication skills, as well as the ability to work with complex claims and manage relationships with clients.About UsDGA Careers is a leading provider of insurance recruiting services in Canada, with over 30 years of...

At OpsGuru, we're a global engineering and consulting group with expertise in the container ecosystem, data processing, analytics, and cloud-native technologies.We empower our customers with technology to solve their business problems and provide the tools to assure success in their digital transformation.About the Role:Project DeliveryThe Senior Data...

At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive.We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's most complex challenges and build legacies for future...

Job Title: Aerospace Health and Safety ProfessionalDe Havilland Aircraft of Canada (DHC) is a leading aerospace company with a rich history and commitment to quality, innovation, and reliability. As an Aerospace Health and Safety Professional, you will play a critical role in ensuring the health, safety, and well-being of our employees and stakeholders.About...

About Hexagon Autonomy & Positioning Division">Hexagon's Autonomy & Positioning division is a global leader in digital reality solutions, combining sensor, software, and autonomous technologies. We are putting data to work to boost efficiency, productivity, quality, and safety across various applications.The Role:We are seeking an inventive algorithm...

About HexagonHexagon is a global leader in digital reality solutions, combining sensor, software, and autonomous technologies. Our work touches every aspect of life, from sustainability on Earth to enabling autonomy.About the RoleWe are seeking an inventive algorithm engineer with theoretical and hands-on GNSS/INS/sensor fusion expertise to join our Waypoint...

Job Title:Medical Care SpecialistCompany Overview:Amazon, a leading e-commerce company, is seeking an experienced Medical Care Specialist to join its Workplace Health and Safety team.Salary:$80,000 - $110,000 per year, depending on experience and qualifications.Job Description:The Medical Care Specialist will work closely with the WHS site manager, Wellness...

**The Opportunity** Are you an experienced investigator with an interest in the real estate industry or professional regulation? Do you want to help build the real estate industry’s reputation and protect the public? Or are you an experienced licensee looking for a new challenge? If so, this may be the career opportunity for you! The Real Estate Council...

If you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We support work-life balance, promote physical and psychological safety, and offer...

Work Term: Temporary - Work Language: English - Hours: 42 hours per week - Education: Bachelor's degree - Experience: Experience an asset - Financial forensics and fraud investigation - Law enforcement intelligence analysis - Criminal justice and corrections, other - International finance - or equivalent experience - ** Work site environment**: - Air...

Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values - Care, Commitment, Community, and Confidence. We are looking for a positive, hard-working, and passionate individual to join our Verify Intake team as an Intake Analyst (property claims experience preferred). They will be providing...

Prime Investigative Group Inc. is a full service investigation company operating across Alberta. We are currently recruiting for **experienced, licensed** surveillance investigators for the Calgary area. Experience in insurance fraud investigation and WCB experience is an asset. **Requirements for the Position: (Please read before applying)** - Current...

**ABOUT HELCIM** Helcim was founded with a mission at heart: to be the world’s most loved payment system. We believe that by offering small businesses in North America a decidedly human payment solution where it is easier to sign up and use while being transparent and affordable, we can empower them to grow and prosper. Simply put, helping small...

**Job Information** Job Requisition ID: 62819 Ministry: Seniors, Community and Social Services Location: Calgary and Edmonton Full or Part-Time: Full Time Hours of Work: 36.25 hours per week Permanent/Temporary: Permanent Scope: Open Competition Closing Date: October 10, 2024 Classification: Program Services 3 Market Adjustment **Salary**: $2,626.89 to...

**Ahlam discovered MOMENTUM working at TJX** The ability to think in the grey and seize new opportunities contributed to Ahlam's consistent career progression here at TJX. There are endless opportunities if you want them! **What you’ll discover** Eligible Associates can look forward to: - One-of-a-kind, inclusive, and diverse culture - Comprehensive...

**Ahlam discovered MOMENTUM working at TJX** The ability to think in the grey and seize new opportunities contributed to Ahlam's consistent career progression here at TJX. There are endless opportunities if you want them! **What you’ll discover** Eligible Associates can look forward to: - One-of-a-kind, inclusive, and diverse culture - Comprehensive...

Always there. Anywhere. That’s us! A team committed to delivering inspired solutions for a better world. We care for our communities and each other, and we are committed to showing up for those who need us. We value and encourage diversity, and we have the courage to do the right thing, even when it’s hard. We’re looking for someone who cares about...

**Location**: Calgary, Alberta, Canada **Category**: Loss Prevention Group **Job Opened**: August 21st, 2024 **Education**: **Job Number**: R-109230 **Job Type**: regular **Remote**: No **job description**: **What This Position is All About*** Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Asset...

Job Details Description Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change.  Make an impact with our Forensics & Litigation Support team as a Consultant. This diverse team of professionals combines accounting...

**Job ID#** 3158 **Job Title**:Co-Op - S&IS Cyber Securit**y** **Date Posted**: September 23, 2024 **Closing Date**: October 30, 2024 **Job Type**: Student **Category**: Internal/External Opportunities **Location**: Calgary We power Alberta. Our transmission lines deliver electricity to millions of Albertans 24 hours a day, seven days a week. When...

If you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We support work-life balance, promote physical and psychological safety, and offer...

DCBank, a private Canadian Schedule 1 Bank, is seeking a Reconciliation Analyst to join its team. The position would be based in Calgary, AB. The ideal incumbent is one who is highly motivated, and gets things done accurately, effectively and with mínimal supervision. **Education, Experience and Skills**: - Relevant experience, Professional accountant...

p>DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in...

**Complete Security Solutions** is seeking dedicated **Loss Prevention Agents** to join our team. This Full-time & Part-time/Casual, on-site position plays a vital role in maintaining security and preventing theft, fraud, and other security issues. **Key Responsibilities**: - Conduct surveillance and monitor activities to prevent loss. - Engage with...

Privacy AnalystOn behalf of our client, Procom is seeking a Privacy Analyst for a 11 month contract, in Calgary, AB.Privacy Analyst ResponsibilitiesAnalyze and respond to privacy requests and inquiriesInvestigate and resolve privacy impacting incidents or complaints,Additional miscellaneous duties and responsibilities as may be assigned from time to time by...

About KPMG CanadaWe are a leading professional services firm committed to helping our clients achieve their goals. Our team of experienced professionals is dedicated to providing high-quality services in forensic accounting.Job Description:As a Senior Forensic Accounting Specialist, you will be responsible for conducting complex financial investigations,...

We are offering an exciting opportunity for an Internal Auditor for a great organization based in Calgary, Alberta. In this role, you will be expected to examine and evaluate our organization's financial and information systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate. Responsibilities:•...