Testify and represent the Scotiabank Group and affiliates as an expert witness in criminal and civil proceedings, as required. Contribute to the management of the Digital Forensic Lab, ensuring proper handling of digital evidence throu[...]
Assists in conducting the Loss Prevention Programs for Distribution Services for WMI. Enforces polices & procedures related to Loss Prevention, security, fire prevention & protection & life safety.Review Store Discrepancy report for tr[...]
This position is responsible for identifying, analyzing, documenting, and supporting the field in systematic fraud investigations and schemes that have high impact on TJX Canada Loss Prevention objectives. This role is also responsible[...]
Conduct/Support investigations as assigned including, but not limited to, instances of internal theft and/or dishonesty, matters relating to external organized retail crime, and cases as assigned through Walmart Canada Global Ethics, i[...]
Actively support the store in TJX provided uniform.Detect and prevent people to commit theft and fraud against TJX stores and facilitate their civil and criminal prosecution, if needed (Incident reports, report to police, attend court [...]
Regulatory Compliance Risk Management Framework, AML / ATF Global Handbook and the Guidelines for Business Conduct. Champion a high-performance environment and contributes to an inclusive work environment. Do you have the skills that w[...]