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Crime scene investigator Jobs in Oshawa, ON

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Crime scene investigator • oshawa on

Last updated: 2 days ago
  • Promoted
Financial Crime Fraud Executive

Financial Crime Fraud Executive

CroweOshawa, ON, Canada
Full-time
Your Journey at Crowe Starts Here : .At Crowe, you can build a meaningful and rewarding career.With real flexibility to balance work with life moments, you're trusted to deliver results and make an i...Show moreLast updated: 30+ days ago
Advisor, Risk Management

Advisor, Risk Management

Western Coast Insurance ServicesOther, Ontario, Canada
Full-time
We are one of Canada’s Top Employers, Join Us.Do you come from a skilled trades background?.Are you able to identify risks that others have missed?. As a Risk Management - Advisor with Western Finan...Show moreLast updated: 30+ days ago
Security Guard

Security Guard

SecuritasAjax, Ontario, Canada
Full-time
Observes and reports activities and incidents at an assigned client site providing for the security and safety of client property and personnel. Makes periodic patrols to check for irregularities an...Show moreLast updated: 21 days ago
  • Promoted
Fraud Operations Investigator II

Fraud Operations Investigator II

AffirmOshawa, Durham Region, Canada
Full-time
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.The Fraud Operations Team...Show moreLast updated: 24 days ago
Principal Investigator - Cybersecurity

Principal Investigator - Cybersecurity

Durham CollegeOshawa
Full-time +2
Oshawa • ID : ADP23-03 • Temporary.Durham College (DC) is leading the way as a post-secondary institution, offering an innovative and transformative student experience and hands-on learning opportun...Show moreLast updated: 30+ days ago
Medical Science Liaison - Ontario - Specialty ProductsMedical Science Liaison

Medical Science Liaison - Ontario - Specialty ProductsMedical Science Liaison

Bausch & LombOntario, Canada
Full-time
Join a team! We are a global diversified pharmaceutical company enriching lives through our relentless drive to deliver better health outcomes. We develop, manufacture and market a range of products...Show moreLast updated: 30+ days ago
Paramedic (AMR)

Paramedic (AMR)

AMRAshland, Canada
Full-time
Job Description : SAN FRANCISCO COUNTY P aramedic IMMEDIATELY HIRING FULL-TIME PARAMEDICS ! We’re hiring Paramedics that are passionate about delivering compassionate , high-quality service and basi...Show moreLast updated: 19 days ago
  • Promoted
Environmental lab technician

Environmental lab technician

GFL Environmental Inc.Ajax, ON, Canada
Full-time
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.GFL Environmental is looking for a Laboratory Technician to support our Commercial lines of business o...Show moreLast updated: 24 days ago
  • Promoted
Clinical Research Coordinator

Clinical Research Coordinator

SPECTRAFORCEOshawa, Durham Region, Canada
Part-time +1
Direct message the job poster from SPECTRAFORCE.Job Title : Clinical Research Coordinator 2.This position's starting pay is : $40. Cardiovascular trial experience, Review Charts from Site Database; Vi...Show moreLast updated: 11 days ago
Medical Scientist, HIV (Ontario)

Medical Scientist, HIV (Ontario)

Gilead SciencesOntario, Canada
Full-time
At Gilead, we’re creating a healthier world for all people.For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapi...Show moreLast updated: 30+ days ago
  • Promoted
Private Investigator

Private Investigator

AFIMAC CanadaL0L, ON, Canada
Full-time
AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services,...Show moreLast updated: 30+ days ago
Loss Prevention Specialist Full Time

Loss Prevention Specialist Full Time

The Home Depot CanadaBrooklin, Ontario, CA
Full-time
With a career at The Home Depot, you can be yourself and also be part of something bigger.The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by thef...Show moreLast updated: 2 days ago
  • Promoted
Mortgage Specialist - Durham

Mortgage Specialist - Durham

ScotiabankGolden Horseshoe, Durham Region, Canada
Full-time
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Join us as we build a high-performing, purpose driven, winning sales team, anchored by an inclu...Show moreLast updated: 19 days ago
  • Promoted
Lecturer / Assistant Professor - Nuclear Medicine - Sunnybrook Health Sciences Centre

Lecturer / Assistant Professor - Nuclear Medicine - Sunnybrook Health Sciences Centre

InsideHigherEdOshawa, Ontario, Canada
Full-time +1
Lecturer / Assistant Professor - Nuclear Medicine - Sunnybrook Health Sciences Centre.Sunnybrook Health Science Centre.NOTE : THE DEADLINE HAS BEEN EXTENDED TO JUNE 30, 2025.The Department of Medica...Show moreLast updated: 30+ days ago
  • Promoted
Financial Crime Independent Testing Senior Consultant

Financial Crime Independent Testing Senior Consultant

Davita Inc.Oshawa, ON, Canada
Full-time
Your Journey at Crowe Starts Here : .At Crowe, you can build a meaningful and rewarding career.With real flexibility to balance work with life moments, you're trusted to deliver results and make an i...Show moreLast updated: 4 days ago
  • Promoted
Sr. Lab Analyst, LC-MS / MS Operator

Sr. Lab Analyst, LC-MS / MS Operator

Pharma Medica Research Inc.Ontario, ON, Canada
Full-time
Pharma Medica Research is a full service contract research organization specialized in conducting early phase clinical trials in healthy volunteers, special and patient populations.We are currently...Show moreLast updated: 30+ days ago
Senior Medical Manager, Liver Diseases

Senior Medical Manager, Liver Diseases

Gilead Sciences Canada, Inc.Ontario, Canada
Full-time
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...Show moreLast updated: 30+ days ago
  • Promoted
Clinical Research Associate - Oncology - Canada - Remote / Field

Clinical Research Associate - Oncology - Canada - Remote / Field

ICON Strategic SolutionsOshawa, Durham Region, Canada
Remote
Full-time
As a CRA you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. Works on multiple trials within Oncology.Demonstrated leader...Show moreLast updated: 11 days ago
Sommelier / Manager

Sommelier / Manager

Blue ShockOntario
Full-time
A Michelin rated restaurant is in search of a passionate Sommelier that wants to blend their love for wine with an eye for detail on the floor. Somelier and FOH Management Duties.Blue Shock Executiv...Show moreLast updated: 30+ days ago
People also ask
Financial Crime Fraud Executive

Financial Crime Fraud Executive

CroweOshawa, ON, Canada
30+ days ago
Job type
  • Full-time
Job description

Your Journey at Crowe Starts Here :

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description :

Financial Crime Fraud Executive

Your Journey at Crowe Starts Here :

At Crowe, you can deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to delivering measurable results that help clients build business value. Our focus on emerging technology solutions along with our commitment to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a "Best Place to Work." We are 75 years strong and still growing. Come grow with us!

Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market.

For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We are a diverse, innovative, and driven group that operates across the country. We collaborate with the leading providers and organizations in financial services to bring our clients solutions to help them succeed.

Why we exist

To better enable our clients to realize their purpose by helping them to optimally achieve their goals.

How we serve

We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.

What we offer

We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.

Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client's operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. At Crowe, our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge.

Job Title : Senior Manager - Fraud Advisory Consultant (Financial Services)

Location : Flexible

Travel : Up to 40%

Position Overview :

Crowe is seeking a seasoned, strategic, and client-facing Senior Manager - Fraud Advisory Consultant to help financial services organizations strengthen their fraud prevention and detection programs. We are looking for a fraud leader with both consulting experience and industry credibility, who can guide institutions through building, optimizing, and sustaining enterprise-wide fraud programs.

You'll shape client strategies, advise senior executives, and deliver practical, risk-based solutions. You'll also play a pivotal role in building and expanding Crowe's fraud services practice by developing offerings, leading go-to-market initiatives, and driving revenue growth through meaningful client relationships.

Key Responsibilities :

  • Serve as a trusted advisor to financial services clients on enterprise fraud strategy, program governance, risk assessment, organizational structure, system implementation, and fraud operating models.
  • Lead the development and enhancement of comprehensive fraud risk management programs, policies, procedures, and control frameworks.
  • Advise on fraud technology selection, implementation planning, and business requirements - bridging the gap between technical teams and business stakeholders.
  • Work closely with client executives and boards on strategic fraud risk issues, regulatory expectations, and transformation initiatives.
  • Lead and deliver multi-disciplinary consulting projects with high client visibility, ensuring delivery excellence, quality, and client satisfaction.
  • Build and expand Crowe's fraud services practice by developing new service offerings, contributing to methodology, and mentoring future leaders within the practice.
  • Collaborate with leadership to define go-to-market strategies and contribute to firmwide financial goals.
  • Support business development through proposal creation, relationship cultivation, strategic account expansion, and proactive market outreach.
  • Stay on top of industry trends and emerging fraud risks (e.g., AI-enabled fraud, digital banking schemes, payments fraud, first-party abuse, synthetic ID, etc.).

Minimum Qualifications :

  • Bachelor's degree in a relevant field (e.g., Criminal Justice, Business, Information Systems, Finance).
  • 10+ years of fraud-related experience in both consulting and industry, with at least 5 years advising clients as part of a professional services firm or consultancy.
  • Demonstrated experience leading fraud program assessments, roadmap development, and enhancement initiatives at mid-sized or large financial institutions.
  • Knowledge of the functionality and configurability of major fraud prevention vendor solutions such as NICE Actimize IFM-X, SAS, Verafin, DataVisor, etc..
  • Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
  • Strong understanding of fraud risk typologies, regulatory expectations (e.g., OCC, FRB, CFPB), and industry best practices across consumer banking, commercial banking, and payments.
  • Experience interfacing with fraud operations, technology, risk, compliance, and internal audit functions.
  • Proven ability to develop new business, grow accounts, and contribute to practice growth.
  • Excellent written and verbal communication skills, with a knack for making complex issues accessible to senior leaders.
  • Preferred Qualifications :

  • Experience with leading fraud solution vendors (e.g., Actimize, SAS, Verafin), but from a business advisory rather than purely technical lens.
  • Certifications such as CFE, CAFP, CAFS, or similar credentials.
  • Familiarity with related risk domains such as AML, cyber fraud, and financial crime convergence.
  • Experience contributing to industry thought leadership (whitepapers, conferences, webinars).
  • Detailed knowledge of the functionality and configurability of major fraud prevention vendor solutions such as NICE Actimize IFM-X, SAS, Verafin, DataVisor, etc..
  • Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
  • Build a Successful Future in Consulting

    At Crowe, Consulting professionals provide thought leadership, process expertise, and technology insight to help clients identify, assess, evaluate, and reduce risks. Our Consulting professionals serve large organizations across many industries in an environment where innovation and new ideas are highly encouraged. Through various programs, we provide you with learning and reinvention through high-impact formal and systemic training, including industry, solution, technology, and consulting training, as well as certification. You will be part of a strong global team environment with a fast-paced, challenging, and collaborative setting.

    At Crowe, we strongly endorse an open-door policy. Our partners are approachable and accessible across the entire organization. Our team-based culture encourages partners to be in touch with our professionals and active on client projects. The partners of our company lead by example and maintain a strong two-way channel of communication with their teams. We strive to create an environment that is relaxed, fun, dynamic and fulfilling. Our team-based culture has not only resulted in successful projects, but in long lasting friendships as well. Overall, our people find their career choices to be highly rewarding and fulfilling.

    FinancialCrime #Fraud #LI-JB1 #GoCrowe

    We expect the candidate to uphold Crowe's values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

    The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $140,000.00 - $306,100.00 per year.

    Our Benefits :

    Your exceptional people experience starts here. At Crowe, we know that great peopleare what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!

    How You Can Grow :

    We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!

    More about Crowe :

    Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

    Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.

    Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable.

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