Average salary: $162,377 /yearly
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$46.4k - $65k per year
...all appropriate policies and procedures. Perform appropriate investigations to determine the legitimacy of transactions. Maintain an... ...velocity reports, Interac Association fraud alerts, etc.). Assist with the detailed analysis and investigation of financial transactions...SuggestedWork at officeRemote workMonday to fridayFlexible hoursMeridian Credit Union
Toronto, ON10 days ago- ...Join Our Team: Account Investigation Specialist Toronto Office · Full-Time, In-Office Location: Toronto, ON Language: English required · French is a strong asset Reports to: Director, Investigations Iceberg Finance Inc. is a leading financial services company...SuggestedFull timeWork at office
Iceberg Finance Group
Toronto, ON28 days ago $110.68k - $133.25k per year
...highly competent, deeply compassionate, and ethically guided doctors. We are seeking an analytical and detail-oriented Compliance Investigator to join the Compliance Monitoring team. The Compliance Monitoring department is responsible for the oversight and monitoring of...SuggestedLong term contractFull timeContract workInternshipWork at officeRemote work1 day per weekCpso Brand
Toronto, ONmore than 2 months ago$70k - $75k per year
...and stakeholders to address project issues promptly and ensure smooth execution. Laboratory Support and Experimentation (30%) Assist in the preparation and execution of laboratory tests and procedures, ensuring compliance with established safety and quality standards...SuggestedFull timeWork at officeSait S.r.o.
Calgary, ABa month ago$39.51 per hour
...POSITION: Disclosure Clerk / Administrative Assistant - INTERNAL COMPETITION DEPARTMENT / DIVISION: Police / Investigative Services Division Competition Number: P19-26 Date of Issue: May 26, 2026 Closing Date: June 2, 2026 Pay Group: $39.51/hr - CUPE Pay...SuggestedFull timeTemporary workWork at officeLocal areaMonday to fridayVictoria Police Department
Victoria, BCmore than 2 months ago$85 - $140 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...SuggestedFull timeContract workSummer workRemote workMercor
Toronto, ONmore than 2 months ago- ..., Nakota and Saulteaux peoples, as well as the homeland of the Métis. The bigger picture We’re looking for Compliance Risk Investigations Specialists to join our Compliance team. In this role, you’ll support second line compliance oversight activities across Anti-Money...SuggestedFull timeTemporary work
Conexus Credit Union
Saskatoon, SK28 days ago - ...Come work with us! If you are an experienced investigator with a thoughtful, analytical approach and the ability to manage complex and... ...reasoned regulatory conduct and discipline processes. The Investigations Lead shares in the execution of the Director’s expansive,...SuggestedFull timeContract workCasual workRemote workWork from home3 days per week
Cpa Alberta
Calgary, ABmore than 2 months ago - About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...SuggestedHourly payFull timeContract workSummer workImmediate startRemote workTrial periodFlexible hoursShift work
Mercor
Toronto, ONmore than 2 months ago $144k - $181k per year
...Details Position: Early Career to Mid-Career Principal Investigator Location: MaRS Centre, Toronto Department: Computational... ...research funds from external competitive granting agencies. OICR will assist the PI in obtaining a faculty appointment at the University of...SuggestedPermanent employmentFull timeTraineeshipInternshipOicr
Toronto, ONmore than 2 months ago- ...and dynamic individual to fill the following position: SERGEANT-INVESTIGATOR Position summary: Reporting to the Lieutenant-Investigator, the incumbent conducts criminal and penal investigations throughout Nunavik. The position requires strong professional rigour...SuggestedFull time
- ...also contributing specific subject matter expertise on Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) investigations. This position primarily assists the Associate Director, FIU in the maintenance and leadership of AML Investigations and work with the team...SuggestedHourly payPermanent employmentFull timeWork at officeShift work
Eq Bank
Toronto, ONmore than 2 months ago - ...role. : As the AML Demarketing Investigator, you will play a pivotal role in... ...recommendations put forward by the various investigative teams and provide an effective challenge... ...bank procedures, products, and systems to assist investigators in analyzing situations, gathering...SuggestedFull timeTemporary workWork from home
$42.33k - $59.16k per year
...throughout the year Associate and Family Assistant Program to support healthy living A... ...with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on... ...Investigators on internal dishonesty investigations. Report issues and support our...SuggestedFull timeWork at officeImmediate startRemote workFlexible hours- ...This leading international manufacturing group is looking for an experienced forensic specialist to cover Internal Corporate Investigations across their diverse business activities around North America. Based in downtown Montreal, this role will be focused on undertaking...SuggestedPermanent employment
- ...Mirabel #àl'enversdutraffic Sommaire de la fonction L’Investigateur principal est responsable d’enquêter sur les écarts qualité... ...usine de production. L’investigateur principal établi le plan d’investigation, mène l’enquête auprès des employés des opérations ou autres...Daily paidPermanent employmentFull timeWork at officeFlexible hours
Halo Pharmaceutical Canada
Mirabel, QC7 days ago $136k - $160k per year
...will design and build platforms that enable operational teams to investigate and resolve issues more quickly and accurately. You will work... ...datasets and signals to create tooling that supports fraud investigation and other operational workflows. You will collaborate with data...Full timeWork at officeFlexible hoursShift work3 days per weekRobinhood
Toronto, ONmore than 2 months ago- ...operational deficiencies as they relate to Asset Protection and the ability to apply effective solutions. What you will do: Actively assist in the coordination of the timely and accurate execution of all asset protection initiatives as per Company standards Effectively...Full timeLocal areaRemote workAfternoon shift
- ...excellence. Job Description Reporting to the Director of Corporate Security, you will provide administrative support for investigation activities and contribute to document management, data analysis, statistical reporting, and projects related to security and video...Full timeWork at officeWorldwide
- ...The incumbent supports Air Canada’s Workplace Practices and Investigations Office (WPIO) in addressing workplace harassment and violence occurrences... ...processes, supports intake and case management functions, assists senior investigators on complex, sensitive, or high-risk...Work at officeWork visa
- ...Canadian society. Come work with us! Job Summary The Investigational Medicinal Product Lead is responsible for leadership of CCTG operations... ...fall outside of defined scope, escalates appropriately, and assists in correction. Demonstrates commitment to fostering a...Permanent employmentContract workWork at office
$29.67 - $44.51 per hour
...Reporting to the Intake Supervisor, the Investigator will complete investigations where a child/ youth is at risk of harm due to abuse or neglect. The investigator will gather information, contact collaterals, complete interviews with the family unit, complete home visits...- ...#BeTheReason Job ID #32004: District Investigator (Roads) (Periodic Posting) Union:... ...inquiries and concerns requiring field investigation, documentation and follow up (i.e.,... ...as appropriate (e.g. debris, accident assistance) Request and receive underground utility...Full timeFor contractorsLocal areaImmediate start
City Of Hamilton
Hamilton, ONmore than 2 months ago $100 per hour
...difference? We're seeking an experienced Nurse Practitioner/ Sub Investigator to help us grow our clinical Okanagan Clinical Trials research... ...and talented team of clinical research coordinators, research assistants, physicians, advanced providers, and patient recruitment...Full timePart timeCasual workLocal areaFlexible hours$80k - $90k per year
...Risk Investigator II WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-... ...contributor within the Risk team, responsible for complex merchant investigations and time-sensitive operational risk work across KORT's U.S....Full timeLocal areaFlexible hours- ...comptabilité et souhaitez évoluer vers un rôle offrant davantage de responsabilités et d’analyse? Nous sommes à la recherche d’un(e) Assistant(e)-contrôleur(e) pour se joindre à notre équipe des finances Lachute . Relevant directement du Directeur des finances , vous...Permanent employmentFull time
$23 per hour
Veuillez postuler sur : Be Well Canada Spa recherche un(e) assistant(e) logistique et facturation pour se joindre à son équipe. La personne sera responsable du suivi administratif lié à la facturation, aux paiements et à la logistique des départs de spas, tout...Permanent employmentFull time$99.16k - $132.19k per year
...August 26th 2026 General Accountability Responsible for investigating suspected fraudulent activities perpetrated against the... ...claims settlements. Gathers evidence in support of a criminal investigation. Utilizes company systems internal and external data sources...Permanent employmentFull timeLong distance$35 per hour
...looking to build out their AML investigators. If you are currently in... ...regulatory requirements, and assisting in the implementation of... ...Responsibilities: Conduct thorough investigations into potential money... ...refine AML strategies. Assist in the preparation and filing...Contract workWork at office3 days per week$105k per year
...Description Bilingual Senior Investigator FULL TIME, PERMANENT Location: Remote Canada-wide - if living outside the GTA... .... Responsibilities Duties and Responsibilities: Case Investigation Maintain complete, accurate and well-organized case records...Permanent employmentFull timeCasual workRemote workMonday to friday
