Dear Sir/Madam:
With due respect, I would like to offer my candidature for the position of Investigator (Case Review Analyst) in the Office of the Info & Privacy Comm.
Currently, I am a federal government employee in Service Canada Integrity Services Investigator. Prior to that, I have worked as a Business Taxpayers Services Agent with CRA for a year. Both these job entails risk based audit, investigation and analysis of large amount of external and internal information and databases before ensuring taxpayers are paying the right tax the right way and government benefit claimants are getting the right benefit at the time while being fully complaint with acts, regulations and business processes. So, when I saw this particular
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While doing every investigation, and they are always different in nature, I am also responsible to enhance the compliance process, tools and procedures to increase integrity of these programs. Needless to say, I have to coordinate with many regulatory bodies like CRA, CBSA, CIC, RCMP and Judicial System to effectively deliver my compliance program with ESDC.
I hope from my previous statement of responsibilities you can see that I have had to be skilled in both qualitative and quantities analysis during my last 5 years with TD Bank, CRA and Service Canada. In insurance the level of financial modelling as well as the fact finding through interview is quite extensive and I was successful in that role because of my facilitation skills and use of diplomacy, where differing opinions were prevalent. With CRA, as a Corporate Taxpayer Services Agent, my skills for analysis was enriched even further since I was working with many large corporations to get information that they are
Compliance auditing is used to evaluate compliance with binding standards (non-existent or ambiguous) and the level of compliance with other industry standards, and Forensic auditing which is performed to determine errors with established written standards imposed by the payer as either a condition of participation or payment. In my current role, I have led several compliance based audits proactively and in response to state inquiries and led a team of auditors who performed forensic based audits on 48,000+ medical bills annually totaling $1billion in annual billed charges.
In a criminal investigation, there is the need to break down two things. Firstly, the investigation itself and secondly the investigator involved. It is of utmost importance that the criminal investigation is done accurately, failure to do so will have negative consequences on the society. Investigation involves the collection of facts, scenarios and situations which are directly or indirectly related with the case. Whereas investigator is the person who should observe, question, analyze and scrutinize the available details. Careful evaluation then helps to achieve the much needed evidence. Criminal investigation is one of the most essential functions of the Law Enforcement agencies, as it is their prime responsibility to maintain a secure environment and
It is extremely important for those responsible for planning and preparing EQA activities to be very thorough in its procedures. It is at this crucial step that the framework for all understanding of the particular problem or organisation is to be related to the system itself by the assurer. In this preparation, a clear explanation of the risks, benefits and validity of the processes are discussed and presented. Holistic and general compliance is the target and should be remembered as such during these preparations. Continued and flowing success is the ultimate result in this type of work.
authorities. GCC provided cooperation with the commission and its staff as the investigation progressed. GCC undertook extensive remediation. This involved terminating or proper disciplinary actions against employees who were involved the violations and improper payments. All of GCC’s executive management during the relevant time period has been replaced. GCC restructured its compliance policies and programs by appointing a chief compliance officer who reports directly to the CEO and audit committee. The restructuring also involved increasing it’s training of sales and accounting employees on policies and compliance expectations, implementing regular third-party reviews of its processes.
The topic of the report is an exploration of a career option and a Tax Auditor at Canada Revenue Agency. The purposes of this report are to not only prepare myself for the position by examining and learning but also introduce a different field of work to colleagues
As a team lead under Compliance, I worked directly with the management team in quality review of processed work, writing effective PSA reports, reviewing escalated request from several CBU and AML liaisons for sanction and fraud implication, that I become a subject matter expert. The
I would like to express my interest in the APS 5 Organisation Suitability and Vetting position as advertised on 14/03/17. I am currently employed as an ongoing APS 4 Personnel Security Officer within the Integrity and Professional Standards Branch at the Department of Immigration and Border Protection (DIBP) since March 2013. I hold a current Negative Vetting Level 2 (NV2) security clearance and am completing a Certificate 3 in Government Security Personnel. I am committed to achieving continuous improvement in Personnel Security and Integrity of staff through both the completion of external training courses and on the job training. I have an understanding of, and commitment to, supporting the strategic objectives of the branch and the broader
The most important aspect of the investigation is gathering all relevant evidence to produce accurate findings. Most critical, is ensuring the findings are aligned with policy and statute. In the process of gathering information, barriers can arise where a supervisor or manager does not provide enough information or is unwilling to fully engage in the process. This can be hampered by poor or nonexistent documentation in the electronic case record. Having the necessary skills to walk a ‘political tightrope’-meaning to balance the need for cooperative, accurate information from the field while also managing the raw human behavior of not wanting to discuss or face possible mistakes- contributes to
In regards to the Student Probation Assistant position currently advertised on the Ontario Public Service Careers page, I have attached my resume to be reviewed for your consideration.
I would like to express my interest in the position of Technical Advisor II: Strategic Information Advisor, which is advertised on your website.
I developed my analytical acumen through several research projects. I improved my quantitative analytical skills through my Cell Biology research on algal physiology and cultivated qualitative research skills by
Part of my job in the Army is conduct assessments (I'm a Civil Affairs Specialist), and we relied in a check list that includes prices for damages, for example there is a set price for a broken window, door, etc. Based on my past experiences this method worked most of the time, there were very few ocassions where individuals didn't agree with our estimates, but again, those were the guidelines set by the Army and we
I intend to study Medical Laboratory Science at South Dakota State University. My goal is to acquire my bachelor’s degree by completing four years in that program to earn a degree that would allow me to find a high paying career. An additional perk to my career path would be the fact that Medical Laboratory Science positions are highly in demand in South Dakota. I do plan to live and work in South Dakota after I graduate. I wish to gain a lot of experience out of this education, and gain the ability to help save lives by diagnosing and researching in a medical setting. Pursuing a college education would gain me a vast array of different career opportunities if I found that Medical Laboratory Science wasn’t for me, along with greatly increasing
I would like to thank you for giving me the opportunity to apply for an associate position! I am interested because I want to take my experience with Ascend to a higher level. After completing enjoyed my experience as a new member, I feel that Ascend’s atmosphere really resonated with my personality, and I think this is a great organization where I would want to develop my leadership skills. I can learn many things outside of the classroom, and it would help me get the most out of my college experience. I enjoy the team-working experiences with people who are just as hard-working as I am, and I am hoping that my contributions will bring out the best of Ascend. The case competition is one example of good teamwork experience I had in
Analytical skills – What is your ability to analyse different pieces of data and use them to determine probability? Are you able to make calculations based on the information you have available?