Forensic accounting, Fraud Jobs in Montreal, Quebec

This includes maintaining oversight of compliance related tasks, ensuring adherence to Bank security procedures as well as achieving other objectives related to client service, human resource management and support operational effectiv[...]

systems and knowledge. Provides a high level of service to internal and external customers by: Always projecting a professional image by ensuring boardrooms and surrounding areas are maintained; assisting with meeting requests or other[...]

systems and knowledge. Manages the administrative processing for the department according to procedures and practices by: confirming that work is prepared including reviewing and assessing the service status of various changes to loan [...]

investigate and address potential fraud through a variety of internal and external applications and recognize fraud trends Handle unusual and complex situations such as identity theft, escalations, specific email requests, billing inco[...]

investigate and address potential fraud through a variety of internal and external applications and recognize fraud trends Handle unusual and complex situations such as identity theft, escalations, specific email requests, billing inco[...]

Recommend an appropriate asset mix model for a client's circumstances, income needs, and return expectations, selecting securities in accordance with the firm's views that fulfill clients' objectives, regularly monitoring portfolios an[...]

Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Scotiabank Code of Conduct. Champions a high-performance environment and contributes to an inclusive work environment Perform other related duties as ass[...]

Position: French Bilingual Content Writer, Total Wealth, Scotia Wealth Management - Client Solutions The Total Wealth (TW) Content Writer will be key to supporting the Canadian Wealth Management (CWM) advisory network, by transforming [...]

verifying the validity and accuracy of Conditional Sale Agreement or Loan Agreement in all respects resolves all identified discrepancies by communicating with Credit Analysts and/or dealers to make corrections to identified discrepanc[...]

This position is regarded as a stepping stone towards increased responsibilities and incumbents will benefit from one-on-one coaching and mentorship. Is this role right for you? In this role, you will: Champions a customer focused cult[...]