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Branch Auditor and Investigator Jobs

(Global Oil Gas) Fraud Investigator / Forensic Auditor
By MatchaTalent At Toronto, Ontario, Canada
Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
Provide on-the-job training and mentoring to less experienced staff.
Work independently yet effectively within a team of experienced professionals.
Hold a bachelor's and/or master's degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
Have at least one professional certification such as CFE, PCI, CCEP, CIA, or CPA.
Fraud Investigator / Forensic Auditor
By MatchaTalent At Toronto, Ontario, Canada
Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
Provide on-the-job training and mentoring to less experienced staff.
Work independently yet effectively within a team of experienced professionals.
Hold a bachelor's and/or master's degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
Have at least one professional certification such as CFE, PCI, CCEP, CIA, or CPA.
Fraud Investigator / Forensic Auditor
By MatchaTalent At Calgary, Alberta, Canada
Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
Provide on-the-job training and mentoring to less experienced staff.
Work independently yet effectively within a team of experienced professionals.
Hold a bachelor's and/or master's degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
Have at least one professional certification such as CFE, PCI, CCEP, CIA, or CPA.
Workplace Violence And Harassment Investigator
By City of Ottawa At Ottawa, Ontario, Canada
Experience and formal training combined with demonstrated performance and ability may substitute for stipulated academic requirements.
Knowledge of investigative methods, techniques and practices
Knowledge of interviewing and negotiation processes and procedures
Strong skills in the areas of conflict resolution, problem-solving, and interviewing
Excellent critical thinking skills and judgment with demonstrated ability to analyze and apply legal and policy standards to fact patterns
Possess excellent consultative, collaboration and interpersonal skills, and the ability to bring conflicting points of view to consensus