senior fraud investigation manager - Calgary - beBeeLitigation

Job Description · What is the opportunity? · As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. Y ...

This manager role involves providing expertise in response to clients needs and overseeing staff in private investigation and security services. · ...

Overview · Languages · English · Education · College/CEGEP · or equivalent experience · Experience · 1 year to less than 2 years · On site · Work must be completed at the physical location. There is no option to work remotely. · Green job Help - Green job – Help · Green job – He ...

+The Director of Investigations (Level 2) is responsible for overseeing the development of investigative policies and procedures, providing quality control, and managing unit financial resources. · ...

The Alberta Serious Incident Response Team (ASIRT) is responsible for investigating serious and sensitive incidents (Level 1) and allegations of statutory offences (Level 2) under the Police Act. The Director of Investigations (DOI), as the head of ASIRT's level 2 investigations ...

+Job summary · Senior investigator with the Police Review Commission (PRC) leads complex investigations into allegations of police misconduct.+University degree in a related field plus four years of related experience for Senior Investigator role. · ...

Job Summary · Westbridge Canada is seeking a qualified candidate as a Surveillance Investigator to join our team. The Investigator will report to the Director of Operations and will be responsible for conducting thorough investigations, collecting and analyzing data, and performi ...

We are looking for motivated professional investigators to join our team at Intrepid Investigations. As a national organization with investigators across Canada, we offer expert services in surveillance and open-source intelligence. · ...

The Safety team is looking for a dedicated team player with excellent technical knowledge and experience to join our ranks as a · Safety Investigator · . Reporting to the Sr. Manager Group Audit, Investigations & Safety Data, the Safety Investigators are responsible for investig ...

We are seeking an experienced and motivated individual to join the Investigations Branch as a Supervisor, Tobacco Enforcement Unit in our Regulatory Services Division. · This position is based in the Calgary office and reports to the Senior Manager. · As a Supervisor, you will ov ...

+Job summary · The Alberta Securities Commission (ASC) is seeking a Manager, Market Manipulation & Insider Trading to provide strategic and operational leadership for complex market abuse investigations. · +BenefitsA competitive total rewards package consisting of 100 per cent em ...

The Alberta Securities Commission (ASC) is the industry-funded regulator responsible for administering the province's securities laws. · This opportunity leads a specialized team of investigators and works collaboratively with multidisciplinary professionals across the ASC to ad ...

We are currently seeking to add a Lead Geologist/CPT department lead to our site investigation/CPT team for a full-time position in our Calgary office. · ...

Do you want to be part of ensuring safe, respectful workplaces across the Alberta Public Service? Do you thrive on uncovering facts, solving complex problems, and ensuring fairness? Join the Government of Alberta as a Workforce Investigator and play a critical role in upholding t ...

Do you want to be part of ensuring safe,respectful workplaces across the Alberta Public Service? Do you thrive on uncovering facts,solving complex problems,and ensuring fairness? · Join the Government of Alberta as a Workforce Investigatorand play acritical role in upholding the ...

The Ministry of Public Safety and Emergency Services is committed to protecting Albertans and keeping our communities safe. Working alongside other ministries, law enforcement and other community and Indigenous partners, the ministry is part of the justice and public safety conti ...

The Ministry of Public Safety and Emergency Services is committed to protecting Albertans and keeping our communities safe. · Investigative Leadership – Develop and lead complex investigative plans... · ...

This position requires full relocation to Saudi Arabia. It is a permanent full time Expat Relocation Package. · Job Overview · We are seeking an · Industrial Incident Investigator · to join Loss Prevention Organization (LP) · LP is responsible for providing both day-to-day in-fie ...

+A Surveillance Loss Prevention Specialist plays a major role in visually monitoring all gaming standards within the casinos using radios and CCTV equipment. · Requires AGLC Registered Gaming Worker Licensing prior to the first shift. · Minimum year of recent Casino Surveillance ...

We are partnering with a well-established, national organization to recruit an HR Generalist to support an employee population of approximately 400 employees within a single facility. · Act as the primary point of contact for employee and labour relations matters within the facil ...

The Claims Officer is responsible for leading and managing claim investigations within Cash Vault Services (CVS). This role ensures accurate reporting, tracking, timely resolution of discrepancies, · and proactive communication with clients.Competitive salary and benefits. · ...