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Fraud Investigations Manager Jobs

Senior Manager, Tangerine Fraud Analytics [Scotiabank]
By CareerBeacon At Toronto, Ontario, Canada
Experience with fraud management platform such as PRM/TSYS/VCAS strongly desired
Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills
Strong communication skills essential with clients, vendors and management
Experience with statistical software such as SQL, SAS and/or Knowledge Seeker
Participate in discussions with IT partners and vendors on requirements and solution design
Own the development of fraud forecasting and provide insight to fraud operations and business leaders
Investigations Manager Jobs
By AstraZeneca At Mississauga, Ontario, Canada
Project and case management in a very fast-paced environment.
Extremely organized and able to manage case-related documentation and to ensure that our case management systems are always up to date.
Experience carrying out or supporting objective corporate investigations, including fact-finding and assessments of allegations and potential risk.
The ability to manage multiple priorities and stakeholders, including day to day workload.
Qualified accountant / Legal qualification
Supporting the Head of Global Investigations and our GIDs as they lead investigation of cases at any of our global locations.
Manager, Flight Safety Investigations
By Air Transat At Dorval, Quebec, Canada
Years of experience: 7-10 years in an aviation-related field;
Strong communication, interpersonal and organization skills, diplomacy, tact, impartiality;
Language qualifications: bilingual (French and English), oral and written.
Supports the Safety Officers with their safety recommendations and follow-up.
Chairs the Safety Team Meetings.
Participates in the Safety Action Groups (SAG) meetings.
Fraud Investigations Manager Jobs
By Robert Half At Toronto, Ontario, Canada
Strong stakeholder management and problem-solving skills
Manage comprehensive investigations through to reporting to the applicable governing authorities. Ensure maintenance of thorough investigation records.
5+ years’ experience in Financial Crimes investigations ideally within the financial sector
Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks
Strong communication skills, both written and verbal, with the capability to articulate complex technical information
The QC exercise includes review of Level 1 and 2 alerts and checking/verifying any STRs