Manager, Investigations - Toronto, Ontario

We are currently looking for an Investigations Manager with professional leadership experience in the banking and/or investments sector to lead a team specializing in the fair resolution of consumer complaints. · ...

· Make a difference · The Manager of Investigations will direct, lead and manage the Investigations Unit within the company. The Manager of Investments will be responsible to prevent, detect and investigate internal and external fraud and waste matters that put the organization ...

We are currently looking for an Investigations Manager with professional leadership experience in the banking and/or investments sector to lead a team specializing in the fair resolution of consumer complaints. · ...

As Manager, Investigations Governance, you will assist in supporting the Senior Manager in the maintenance and development of governance documents. · ...

We are hiring a Specialist Investigations Risk Management Responsible for conducting due diligence reviews reviewing daily reports and notifying the underwriting department when enhanced due diligence is required maintaining data concerning suspected fraud applications and closed ...

We're inspiring and empowering our people to change the world. · Our Cyber Forensic Investigations practice focuses on cyber crisis preparation, · cyber incident response, · and technical investigations. · ...

This is an opportunity to work as a Senior Investigator/AML Manager in the AML Financial Intelligence Unit (FIU) Investigations team at RBC. · ...

We are hiring a Specialist—Investigations,Risk Management Reporting To Manager,Risk Management Full-Time/Part Time Full-time Posting Date December 17 ,2025 Closing Date December 31 ,2025 Hours Of Work 8:30a.m.—5:00p.m. · Responsible for reviewing daily reports that identify poten ...

We are hiring a Specialist—Investigations,Risk Management reporting to Manager,Risk Management. The Investigations Specialist is responsible and accountable for conducting a variety of due diligence reviews. · ...

We are hiring a Investigations Specialist · The Investigations Specialist is responsible and accountable for conducting a variety of due diligence reviews. · This includes reviewing daily reports that identify potential fraud and notifying the underwriting department when enhance ...

We are hiring a Risk Management Specialist · The Investigations Specialist is responsible and accountable for conducting a variety of due diligence reviews. · How You Will ContributeResponsible for reviewing daily reports that identify potential fraud and notify the underwriting ...

+ Cyber crisis preparation and response. Job summary · Our Cyber Forensic Investigations practice focuses on cyber crisis preparation and response. Cyber incident response · ...

The Cybersecurity Manager works on Data security cases stemming from the bank's various security controls. · Is this role right for you? In this role, you will:Lead by example and manage a dynamic team of specialists Thrive in a fast-paced environment coordinating multiple issues ...

We are hiring a Investigations Specialist to conduct due diligence reviews and identify potential fraud. The role involves reviewing daily reports, investigating suspicious applications and closed mortgages, and communicating findings to Sr. Management. · Responsible for reviewin ...

We are hiring a Specialist—Investigations,Risk Management conducting due diligence reviews,responsible for reviewing daily reports,fraud investigations involving external parties writing summary reports managing incoming inquiries interacting internal external partners adheres po ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compens ...

+ Requisition ID: 244751 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · + Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, · ,Responsible for process a ...

The Assistant Manager will contribute to the overall success of Post Settlements Investigations in Canada ensuring specific individual goals, plans and initiatives are executed/delivered in support of the team's business strategies and objectives. · This includes but is not limit ...

L'AVP en gestion du risque programmée dans les enquêtes sur le crime financier est responsable de l'établissement et de la direction de la colonne risque au sein du FCI Canada. Ce rôle favorise une prise de décision cohérente, efficace et conforme aux activités d'enquête et de si ...

The Cybersecurity Manager works on Data security cases stemming from the bank's various security controls. · Lead by example and manage a dynamic team of specialists · Thrive in a fast-paced environment coordinating multiple issues and threats that can be occurring simultaneously ...