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Fraud investigator Offres d'emploi - Regina, SK

Dernière mise à jour : il y a plus de 30 jours
Manager of Risk & Compliance Any Branch Location or hybrid remote, SK

Manager of Risk & Compliance Any Branch Location or hybrid remote, SK

Synergy Credit UnionAny Branch Location or hybrid remote, SK, CA
115 000,00 $CA – 140 000,00 $CA par an
Télétravail
The Manager of Risk & Compliance leads the second line of defence activities for risk management and regulatory compliance (excluding privacy) by identifying, assessing, measuring and monitoring ri...Voir plusDernière mise à jour : il y a plus de 30 jours
Bilingual (French / English) Remote Fraud Specialist - Outbound

Bilingual (French / English) Remote Fraud Specialist - Outbound

TSYS Managed Services CanadaRegina, Saskatchewan, Canada
18,00 $CA par heure
Télétravail
Temps plein
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldw...Voir plusDernière mise à jour : il y a plus de 30 jours
AgSolutions Grower Representative

AgSolutions Grower Representative

BASF Canada Inc.Regina, Canada
18,00 $CA –25,00 $CA par heure
CDI
Now hiring! AgSolutions Grower Representative.We are looking for an AgSolutions Grower Representative to join our Agricultural Solutions team in Regina, SK. Come create chemistry with us!.BASF’s Agr...Voir plusDernière mise à jour : il y a plus de 30 jours
Inside Appraiser

Inside Appraiser

Wawanesa InsuranceAnywhere - Saskatchewan
60 000,00 $CA – 70 000,00 $CA par an
At Wawanesa, salary is only one component of a holistic, comprehensive and competitive offering that we provide to our employees. In addition to salary, full-time and part-time permanent employees a...Voir plusDernière mise à jour : il y a plus de 30 jours
Professional Standards Senior Investigator

Professional Standards Senior Investigator

Government of SaskatchewanSK-Rgna-Regina, CA
7 049,00 $CA – 9 165,00 $CA par mois
Professional Standards Senior Investigator-INV001342Employment Type : Permanent Full-time.Corrections Policing and Public SafetySalary Range : $7,049-$9,165MonthlyGrade : MCP. The Ministry of Corrections,...Voir plusDernière mise à jour : il y a plus de 30 jours
Claims Investigator

Claims Investigator

City of ReginaS4P 3C8, CA
69 038,00 $CA – 86 522,00 $CA par an
CDI
Reporting to the Risk Manager, the Claims Investigator is responsible for the investigation and processing of claims for and against the City of Regina, determining the extent of the City’s liabili...Voir plusDernière mise à jour : il y a plus de 30 jours
Private Investigator - Part Time (Regina, Saskatchewan, Canada)

Private Investigator - Part Time (Regina, Saskatchewan, Canada)

XperaRegina, Saskatchewan, Canada, Xpera Risk Mitigation and Investigation
Xpera Attênuation Des Risques Et EnquêtesPrivate Investigator - Part Time (Regina, Saskatchewan, Canada).As Canada’s largest national investigation and risk mitigation firm,.We are seeking a dedica...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager of Risk & Compliance Any Branch Location or hybrid remote, SK

Manager of Risk & Compliance Any Branch Location or hybrid remote, SK

Synergy Credit UnionAny Branch Location or hybrid remote, SK, CA
Il y a plus de 30 jours
Salaire
115 000,00 $CA – 140 000,00 $CA par an
Type de contrat
  • Télétravail
Description de poste

The Manager of Risk & Compliance leads the second line of defence activities for risk management and regulatory compliance (excluding privacy) by identifying, assessing, measuring and monitoring risks inherent to business activities and the business line controls in place to manage them. You will be an integral part of developing an understanding of risk and compliance throughout our credit union. This position is designated as the CAMLO.

You are an energetic team leader! Your team engages with impacted teams in developing action plans to ensure gaps are understood and mitigated in an effective and timely manner. You will use a forward-looking / dynamic risk approach to assist the CRO in evolving our enterprise risk management (ERM) framework and strengthening the corporate risk rating. This role will also lead various risk activities and initiatives related to fraud, third party risk management, ICAAP, climate risk assessment, etc. while promoting a risk-aware culture.

You lead the development, documentation and periodic review of policies and procedures and proactively design and improve reporting to understand Synergy’s key risk indicators. You respond to inquiries, complaints and incident investigation requests with urgency for the circumstance. You are accountable and responsible for business continuity planning (BCP) and participate in projects where subject matter expertise is critical. Creation of board reports and participation in government policy consultation to CUDGC and / or federal level governments are additional responsibilities that will be required.

Your strong attention to detail provides you with creative problem-solving abilities. You excel in strong written and verbal communication which demonstrates your ability in creating effective presentations to all levels of the organization. You have excellent sensitivity to a range of circumstances, along with sound judgment to act accordingly. You can identify emerging risks and understand their impact to determine what is a threat vs. an opportunity.

If you are deeply interested in a career with purpose, Synergy offers the opportunity for you to contribute to our Credit Union’s success.

Qualifications : Preference is given to candidates with a related degree (i.e. business) and at least five years of related work experience. This may include fraud prevention, risk management, AML, audit, and / or compliance. Substantial knowledge of related legislation / regulations and their practical use in the financial services industry. Knowledge with components of privacy protection, including but not limited to data protection, IT governance, cyber security, etc. are valuable assets.

An equivalent combination of education and experience will also be considered. Preference will be given to relevant risk management and / or compliance certifications / designations. A background in law / law degree is considered an asset.

If the above describes you, we want to hear from you. Submit your cover letter and resume to careers@synergycu.ca. Please quote competition #238201 in the Subject Line. This position will be posted until a suitable candidate is hired.

More details :