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Fraud investigator • surrey bc

Dernière mise à jour : il y a 13 heures
Unauthorized Practice Investigator

Unauthorized Practice Investigator

Engineers and Geoscientists BCBurnaby, BC, CA
85 000,00 $CA – 95 000,00 $CA par an
Quick Apply
Engineers and Geoscientists British Columbia is currently searching for an Unauthorized Practice Investigator to join our team in Burnaby! The Unauthorized Practice Investigator w...Voir plusDernière mise à jour : il y a plus de 30 jours
Fire Prevention Inspector I

Fire Prevention Inspector I

City of PentictonBritish Columbia, BC, CAN
59,26 $CA par heure
Temps plein +1
Quick Apply
Penticton is a vibrant, innovative, healthy waterfront City focused on sustainability, community, and economic opportunity. At the City of Penticton, our goal is to serve our residents, businesses, ...Voir plusDernière mise à jour : il y a 5 jours
Investigator

Investigator

BCLCLower Mainland, BC, CA
109 652,00 $CA par an
Our typical hiring range will be + / - 10% of the midpoint listed above.Factors influencing this decision include qualifications and market conditions for the role. BCLC’s two offices are located on t...Voir plusDernière mise à jour : il y a plus de 30 jours
Director, Customer Diligence Centre (Bilingual)

Director, Customer Diligence Centre (Bilingual)

Farm Credit CanadaVarious FCC office s in British Columbia may be considered
134 505,00 $CA – 181 979,00 $CA par an
Temps plein
Salary Range (plus eligible to receive a performance based incentive, applicable to position) : .Extensive experience in anti-fraud principles for financial institutions. Lead the Customer Diligence ...Voir plusDernière mise à jour : il y a 6 jours
Asset Protection Representative (Loss Prevention).

Asset Protection Representative (Loss Prevention).

Loblaw Companies LimitedSurrey, BC
16,25 $CA par heure
Temps plein
The Real Canadian Superstore in Surrey, BC located at 7550 King George Blvd.Asset Protection Representative, formerly Loss Prevention. Enjoy an exciting career with one of the largest Asset Protecti...Voir plusDernière mise à jour : il y a plus de 30 jours
AMLATF Investigator

AMLATF Investigator

Coast CapitalSurrey, British Columbia, CA
63 300,00 $CA – 75 900,00 $CA par an
Temps plein
Surrey, Vancouver - GVA or Toronto - GTA.Background Screening Requirement : .Enhanced Criminal Record Check.The AMLATF Investigator is responsible for detecting, preventing and investigating criminal...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Nouvelle offre
Director, Anti-Fraud and Financial Crimes

Director, Anti-Fraud and Financial Crimes

Securian CanadaBurnaby, BC, CA
Temps plein
Quick Apply
Director, Anti-Fraud and Financial Crimes.This pivotal role provides leadership and strategic direction in identifying, managing, implementing, reporting, and overseeing corporate compliance initia...Voir plusDernière mise à jour : il y a 13 heures
Administration Support

Administration Support

Paladin Risk SolutionsBurnaby, British Columbia, Canada
21,00 $CA –24,00 $CA par heure
Temps plein
The Administration Support role has three primary functions in supporting the Investigations team.These functions include Report Writing, Video Editing, and other administrative duties as required....Voir plusDernière mise à jour : il y a 6 jours
  • Offre sponsorisée
Adult Coronary / Structural Cardiologist

Adult Coronary / Structural Cardiologist

Vancouver Coastal HealthBC, Canada
Temps plein
Press continue to see content specific to your location.Adult Coronary / Structural Cardiologist.Adult Coronary / Structural Cardiologist. Come work as an Adult Coronary & Structural Cardiologist with V...Voir plusDernière mise à jour : il y a 4 jours
Surveillance Operator

Surveillance Operator

EightSix NetworkNew Westminster, BC
21,57 $CA par heure
If you have razor-sharp observation skills and an in-depth understanding of gaming, we want to hear from you.The Surveillance Operator is the eyes of the Casino, ensuring the security of customers,...Voir plusDernière mise à jour : il y a plus de 30 jours
Business Banking Relationship Manager

Business Banking Relationship Manager

Webster BankBC Summer Street
85 699,00 $CA – 107 124,00 $CA par an
Temps plein
If you’re looking for a meaningful career, you’ll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we can to help individuals, families, busine...Voir plusDernière mise à jour : il y a plus de 30 jours
private investigator

private investigator

New Data Risk Solutions & Investigations Inc.BC, CA
70 000,00 $CA – 120 000,00 $CA par an
CDI
Education : Other trades certificate or diploma.Experience : 1 year to less than 2 years.May be required to appear in court as witness. Conduct investigations to locate missing persons.Certificates, l...Voir plusDernière mise à jour : il y a 19 jours
Senior Medical Manager, Liver Diseases

Senior Medical Manager, Liver Diseases

Gilead Sciences Canada, Inc.British Columbia, Canada
76 499,00 $CA – 95 628,00 $CA par an
Temps plein
Lead the development, execution and coordination of the Medical Affairs plan of action (POA) for Liver Diseases.Co-lead the launch and pre-launch activities for new therapies in Gilead Canada's liv...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Student Research Assistant, Anthropology of Music

Student Research Assistant, Anthropology of Music

Douglas CollegeNew Westminster, British Columbia, Canada
19,53 $CA par heure
Temps plein
Location New Westminster Campus Salary Range.You're passionate about research and bringing new knowledge to the forefront alongside others who are just as driven as you are in their search for answ...Voir plusDernière mise à jour : il y a plus de 30 jours
Asset Protection Representative (Loss Prevention).

Asset Protection Representative (Loss Prevention).

Loblaw CompaniesSurrey, BC
16,50 $CA –19,00 $CA par heure
Temps plein
The Real Canadian Superstore in Surrey, BC located at 7550 King George Blvd.Asset Protection Representative, formerly Loss Prevention. Enjoy an exciting career with one of the largest Asset Protecti...Voir plusDernière mise à jour : il y a plus de 30 jours
Research Assistant 2 - BC Cancer - Surrey

Research Assistant 2 - BC Cancer - Surrey

PHSASurrey, British Columbia
57 447,00 $CA – 75 268,00 $CA par an
In accordance with the Mission, Vision and Values, and strategic directions of Provincial Health Services Authority patient safety is a priority and a responsibility shared by everyone at PHSA, and...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Residential Mortgage Officer

Residential Mortgage Officer

EQ Bank | Equitable BankBritish Columbia, Canada, Canada
Temps plein
Being a traditional bank just isn’t our thing.We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams...Voir plusDernière mise à jour : il y a 8 jours
Security Officer 2-ELE

Security Officer 2-ELE

Great Canadian EntertainmentSurrey, BC, Canada
20,15 $CA par heure
Under the general direction of the Security Manager, this position is responsible for protecting the Company's assets while being a welcoming ambassador to the Casino. Security Officers will protect...Voir plusDernière mise à jour : il y a plus de 30 jours
Surveillance Operator

Surveillance Operator

Gateway Casinos & Entertainment LimitedBurnaby, BC
21,55 $CA par heure
Position at Grand Villa Casino.Post-Probation Hourly Wage = $21.Premium for Night Shift (20 : 00-05 : 00) = $1.If you have razor-sharp observation skills and an in-depth understanding of gaming, we wan...Voir plusDernière mise à jour : il y a plus de 30 jours
Registered Nurse, Respiratory Rehabilitation - New Westminster

Registered Nurse, Respiratory Rehabilitation - New Westminster

Fraser HealthNew Westminster, British Columbia, CA
34,24 $CA –49,02 $CA par heure
The Registered Nurse (RN) works in collaboration with other healthcare professionals to educate individuals with a chronic respiratory disease using the Chronic Disease Management Model and adult e...Voir plusDernière mise à jour : il y a plus de 30 jours
Unauthorized Practice Investigator

Unauthorized Practice Investigator

Engineers and Geoscientists BCBurnaby, BC, CA
Il y a plus de 30 jours
Salaire
85 000,00 $CA – 95 000,00 $CA par an
Type de contrat
  • Quick Apply
Description de poste

Engineers and Geoscientists British Columbia is currently searching for an  Unauthorized Practice Investigator  to join our team in Burnaby!  The Unauthorized Practice Investigator works independently to investigate and resolve concerns that unlicensed individuals or firms are engaged in engineering or geoscience or are representing themselves as engineers or geoscientists. The Investigator will take responsibility for new complaints, open files, gather necessary evidence, draft demand letters, and communicate with the target of the file in an attempt to resolve the concerns. A successful candidate will have experience with assimilating large amounts of information and have the ability to write clear and concise chronologies and summaries of evidence. This role is part of a high-impact, high-performing team doing rewarding work to protect the public interest. The successful candidate would play an important part in improving our enforcement program while working on interesting and engaging files. Our organization - one of BC's Top Employers – offers a competitive salary, comprehensive and generous benefits, an inclusive culture, and a hybrid work environment. Full details on our compensation and benefits value offering can be found below. WHAT YOU WILL BE DOING  Take responsibility for the investigation and resolution of unauthorized practice and misuse of title files, including high risk and complex files, by gathering the necessary evidence and communicating directly with the target of the concern in order to bring the target into compliance with the PGA. Research issues that arise during the course of an enforcement investigation. Interview witnesses and complainants by telephone, video, or in-person, identify documents that would be valuable to the investigation and make document requests from external sources. Locate and retain external experts to assess whether there has been a contravention of the PGA. Work with relevant internal and external parties to analyze and develop strategies for the enforcement of particularly complex or novel types of enforcement files. Assist in the development and implementation of new department policies, procedures, and resources. Provide guidance to the Unauthorized Practice Intake Analyst in responding to complex correspondence received in the enforcement inbox. Act in a fair and unbiased manner and conduct a professional enforcement investigation at all times. Other duties as assigned by management.  WHAT YOU BRING TO THE TABLE  5-7 years experience conducting investigations, preferably working in a law firm, legal department, professional regulatory body or equivalent. Bachelor's degree is required; knowledge of engineering and geoscience is an asset but not required. Strong research, analytical, and project management skills and knowledge required to successfully manage files. Excellent communication skills and ability to work well as a member of a team, as well as build relationships throughout the organization. Ability to liaise with subject matter experts. Ability to uphold confidentiality and manage sensitive situations. Experience with Microsoft Office Products : Word, Excel, Outlook, PowerPoint. WHAT'S IN IT FOR YOU  Each member of our team contributes to public safety in BC and helps us deliver on our vision of "modern regulation for a resilient world." We serve the public as an inclusive, progressive, and future-focused regulator. Our Strategic Plan also places priority on our role to advance climate action, foster equity, diversity and inclusion, and move towards reconciliation with Indigenous peoples.  At Engineers and Geoscientists BC, we are committed to demonstrating our values of collaboration, excellence, integrity, and innovation.   This role offers a competitive compensation and benefits program including a salary within our hiring range of $85,000 to $95,000. Placement within the hiring range will be based on candidate experience relative to the requirements of the role. Additional details on our generous benefit offerings are found below.  WHO WE ARE  Engineers and Geoscientists BC is proud to be recognized as one of BC's Top Employers.  Engineers and Geoscientists British Columbia is the business name of the Association of Professional Engineers and Geoscientists of the Province of British Columbia. We regulate and govern these professions under the authority of the Professional Governance Act.  We are charged with protecting the public interest by setting and maintaining high academic, experience, and professional practice standards for over 40,000 registrants. Individuals licensed by Engineers and Geoscientists BC are the only persons permitted by law to undertake and assume responsibility for engineering and geoscience projects in BC.  We are a not-for-profit organization governed by a board of elected registrants, licensees, and government appointees. The board is accountable to the public through the Ministry of Post-Secondary Education and Future Skills under the Office of the Superintendent of Professional Governance, for both the governance and management of the organization.  To learn more about our work please visit us at https : / / www.egbc.ca .  LP1 Powered by JazzHR