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Manager, Fraud & Forensics

MX Career Site · Canada

Manager LevelExternal listingfull-time12 days ago

About The Role

This role is focused on leading internal corporate fraud investigations and enterprise fraud risk management within a large public sector organization. Investigations primarily involve employee misconduct, procurement fraud, conflicts of interest, corruption, asset misappropriation, ethics violations, and other breaches of organizational policies and internal controls. This is not a banking fraud, AML, transaction monitoring, payment fraud, or financial services fraud operations role.

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