Winnipeg Mb Compliance auditor Jobs – 21 Openings This Week

Compliance and Insights Analyst
IntouchCX —Winnipeg, MB
- $48,000–$50,000 a year
- SQL
- Bachelor's
- Communication skills
- Dental care
- Paid time off
Assistant Controller
Monteferro America —East St. Paul, MB
- Full-time
- Microsoft Excel
- Oracle
- Inventory management
- Dental care
- Paid time off
Quick apply
3d
Financial Controller
LifeSmart Health —Winnipeg, MB
- $80,000–$120,000 a year
- Full-time
- Finance
- Accounting
- QuickBooks
- Profit sharing
- Dental care
Quick apply
Accountant
Indigenous Consulting & Bookkeeping Corp. —Manitoba
- Full-time
- Microsoft Excel
- English
- Finance
- Mileage reimbursement
- Dental care
Quick apply
Controller
The Pederson Group —Winnipeg, MB
- $90,000–$120,000 a year
- Full-time
- Microsoft Excel
- No university degree
- Accounting
- Dental care
- Paid time off
Quick apply
17h
Assistant Controller
Manitobah —Winnipeg, MB
- From $85,000 a year
- Full-time
- Hybrid work
- ERP systems
- Finance
- Supervising experience
- Disability insurance
- Dental care
Quick apply
17h
Controller
Manitoba Metis Federation —Winnipeg, MB
- $92,000–$130,000 a year
- Full-time
- ERP systems
- Finance
- Bachelor's
- Dental care
- Vision care
Quick apply
8d
Accounting Specialist
The Momentum Centre —Winnipeg, MB
- $27.10 an hour
- Microsoft Excel
- Finance
- Accounting
- Wellness program
- Flexible schedule
9d
Corporate Financial Specialist
G3 Canada Limited —Winnipeg, MB
- Full-time
- Microsoft Excel
- Finance
- Bachelor's
Quick apply
11h
Manager, Business Unit Accounting
The Boyd Group —Winnipeg, MB
- $90,000–$125,000 a year
- Full-time
- Microsoft Excel
- Management
- Sales
Quick apply
10d
Finance Manager
THE JOHN HOWARD SOCIETY OF MANITOBA INC. —Winnipeg, MB
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
- Wellness program
- Disability insurance
Quick apply
Finance and Accounting Manager
JAGS Development —Winnipeg, MB
- $65,825.36–$110,000.00 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- English
- Dental care
Quick apply
7d
Controller
Private Pension Partners Inc. —Winnipeg, MB
- Full-time
- Finance
- Accounting
- Communication skills
Quick apply
4d
Senior Accountant
Cando Rail & Terminals —Winnipeg, MB
- Analysis skills
- Accounting
- Communication skills
- Disability insurance
- Dental care
Quick apply
10h

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Controller / Senior Accountant
Confidential —Port Hope, ON
Bachelor's degree in Accounting, Finance, or related field. Monitor banking activities, credit facilities, and cash management.
$70,000–$100,000 a year
Quick apply
Audit Manager
Fingold and Fosbery Professional Corporation —Whitby, ON
*Education:* Bachelor’s degree in Accounting, Finance, or a related field. If you are a CPA with 3 to 5 years of audit experience who loves solving complex…
From $120,000 a year
Quick apply
3d

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Compliance and Insights Analyst

IntouchCX -
Winnipeg, MB

Apply Now

Job details

$48,000–$50,000 a year

Qualifications

Criminology
Certified Information Systems Auditor
Law
Certified Fraud Examiner
SQL
Statistical analysis
Bachelor's
Risk management
Communication skills
Information Technology

Full job description

About IntouchCX
IntouchCX is a global leader in digital customer experience management, back office processing, trust & safety solutions, and AI services. For over 25 years, we’ve scaled with soul, building trusted long-term partnerships and empowering our people to drive positive change.

About the Job

The Compliance and Insights Analyst role combines operational investigations with strategic compliance to safeguard operations for a major global travel and homestay platform.

This position involves wearing three hats: Incident Responder, Security Investigator, and Auditor. It utilizes advanced data analysis to detect fraud patterns and investigate internal misconduct while simultaneously ensuring operations adhere to client contractual requirements. The role serves as the bridge between data-driven security and operational compliance, protecting the organization from financial loss, reputational damage, and legal liability.

As a Compliance and Insights Analyst, You Will…

Analyze large volumes of transaction data and event logs (Google Sheet) to detect anomalies, reconstruct user/agent activity, and identify patterns indicative of fraud or internal policy abuse.
Proactively monitor operational data to identify emerging fraud trends (e.g., unauthorized account access, payment fraud) and operational risks as business needs change.
Provide insight and recommendations for process improvements based on trends identified during data reviews and fraud investigations.
Lead investigations into internal alerts regarding agent behavior, including data theft, collusion with users, unauthorized use of internal tools, etc.
Conduct structured, objective interviews with internal employees (agents, support staff) and witnesses to gather facts, assess credibility, and document admissions or denials regarding policy violations.
Secure and document all evidence strictly, ensuring it meets the standards required for potential legal or HR disciplinary actions.
Complete scheduled audits and monitor adherence to client contractual requirements and internal Standard Operating Procedures (SOPs).
Assist external auditors and client compliance teams by preparing required documentation, reports, and evidence summaries as needed.
Identify, evaluate, and develop plans for mitigation of necessary compliance requirements and operational risks.
Prepare comprehensive reports by collecting, analyzing, and summarizing information regarding fraud losses, audit failure rates, and compliance gaps.
Ensure other departments (Operations, Training, HR, IT, Quality and other departments) are kept informed of changing legislative requirements or fraud trends that affect their daily workflows.

As a Compliance and Insights Analyst, You Need…

Minimum 3+ years of experience in a Fraud Investigation, Risk Management, Compliance, or Internal Audit function.
Bachelor’s degree in Information Technology, Criminology, Law, Data Science, or Cybersecurity.
Certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or GRC (Governance, Risk and Compliance) certifications.
Background in the Travel/Hospitality BPO industry.
Technical Proficiency:
Intermediate to Advanced SQL skills (for querying large datasets and logs) are highly preferred.
Advanced Google Sheet abilities (Pivot Tables, Lookups, statistical analysis).
Proven experience in conducting internal investigations and interviewing subjects (employees/agents) to determine culpability.
Strong critical thinking and problem-solving skills with the ability to research and source information independently for review.
Written and verbal communication skills to effectively interact with diverse groups, write detailed investigation reports, and present audit findings.
Close attention to detail with the ability to spot minute inconsistencies in large data sets or legal text.
Ability to work in a fast-paced, time-sensitive environment and adapt to constant innovation and change.

IntouchCX provides Equal Employment Opportunities in accordance with all provincial and federal laws. IntouchCX is committed to ensuring equality of opportunity in all aspects of employment and does not discriminate based on protected characteristics.
IntouchCX is committed to accommodating persons with disabilities. If you need accommodation at any stage of the application process or want more information on our accommodation policies, please let us know.

Benefits of Working as a Compliance and Insights Analyst…

Industry-leading medical, vision, and dental benefit plans + paid time off benefits
Amazing career growth opportunities

Apply Now

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compliance auditor jobs in winnipeg mb

Compliance and Insights Analyst

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Financial Controller

Accountant

Controller

Assistant Controller

Controller

Accounting Specialist

Corporate Financial Specialist

Manager, Business Unit Accounting

Finance Manager

Finance and Accounting Manager

Controller

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