2 fraud investigator job offers in Ottawa, ON

1-2 of 2 jobs

Sort by
Profession
Location
Distance
Contract Type
  • Contract
  • Freelance
  • Internship
  • Per Diem
  • Permanent
  • Temporary
  • To be determined
  • Volunteer
Working hours
  • Full-time
  • Part-time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  0
  • Within the last 7 days  0

  • AML Financial Crime Risk Investigator I (2090)

    Ottawa, ON

    ...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
    8 days ago in Jobleads

    Report

  • AML Financial Crime Risk Investigator II (Insider Risk...

    Ottawa, ON

    ...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
    8 days ago in Jobleads

    Report

Receive alerts for this search

Manage my alerts