Average salary: $147,790 /yearly
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- ...Income Assistance Investigator XO3 Administrative Officer 3 Regular/full-time Department of Families Provincial Services ; Community... ...eligibility concerns, informal resolution of concerns and conducting investigations, including interviews, evidence analysis, legislation,...SuggestedFull timeInternshipWork at office
$400k per year
...at SHSC. The candidate will be eligible for an appointment to the Department of Surgery at the University of Toronto at a rank of Assistant/ Associate/ Full Professor commensurate with their qualification and academic achievement. The candidate will have substantial experience...SuggestedFull time$3148.2 - $4126.82 per week
...Job Information Job Title: Senior Investigator Ministry: Affordability and Utilities... ...independently conducting and leading complex investigations in accordance with legislative requirements... ...third-party contractors brought in to assist in conducting investigations....SuggestedPermanent employmentFull timeTemporary workPart timeFor contractorsMonday to friday- ...division enforces Alberta securities laws by investigating and prosecuting breaches of those laws... ...and preventing future misconduct. The Investigations team is responsible for conducting... ...flex and sick days; an employee family assistance program; transportation allowance, generous...SuggestedLong term contractFull timeTemporary workWork at officeFlexible hours
- ...Nous recrutons un(e) Spécialiste investigation contrôle qualité Prendre soin de votre bien-être est essentiel, pour vous comme pour nous : Rémunération compétitive et gamme complète d’avantages sociaux, dont l’accès à la télémédecine (dès...SuggestedDaily paidFull time
$80 - $120 per hour
...General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Private Detectives and Investigators Type: Contract Compensation: $80–$120/hour Location: Remote Duration: 3–4 weeks...SuggestedRemote jobContract workSummer workImmediate start$18 - $19.5 per hour
Overview Languages English Education ~ No degree, certificate or diploma Experience Experience an asset On site Work must be completed at the physical location. There is no option to work remotely. Work setting Retail service establishment...SuggestedPermanent employmentFull timeRemote work$96.96k - $114.08k per year
...Position Summary FRAUD PREVENTION & INVESTIGATION MANAGER REGULAR/FULL-TIME Location: BURNABY, BC To be considered for this role... ...housing continuum ranging from emergency shelter through to rent assistance in the private market and affordable home ownership. Share in...SuggestedLong term contractFull timeContract workSeasonal workWork at office- ...Job Description What is the opportunity? As the Investigations Officer you are responsible for the end-to-end investigation and resolution of client and internal general ledger adjustments processed as a result of image capture processing. You will work with a team and...SuggestedFull timeShift workNight shift
- The applicant should have knowledge in the Sask. Child & Family Services Act and the Federation of Sask Child & Family Support Standards. He/she must be willing to serve and deliver the Child and Family Services to the communities of Pelican Lake and Witchekan Lake First ...SuggestedFull time
$2000 - $6000 per month
...Job Description: We are seeking a visionary Global Investigative Journalist to lead high-impact investigations that uncover critical talent market trends and geopolitical risks affecting multinational enterprises. This role combines journalistic rigor with strategic consulting...SuggestedPart timeRelocationShift work- ...Do you want to use your investigative skills to protect the public and uphold the integrity of the financial sector? At the Autorité des marchés... ...; Analyze digital evidence according to legal parameters; Assist investigators and litigants in identifying digital evidence and...SuggestedInternshipFlexible hours
Autorité des marchés financiers
Montréal, QCa month ago $69k - $129k per year
...independent analysis and assessment to resolve strategic issues. Identifies and resolves complex criminal, regulatory and civil investigations. Conducts effective interviews with suspects and/or witnesses to obtain all relevant information relating to activity/incident....SuggestedFull timeContract workPart time- ...Residential Tenancies Officer (Investigation Services Officer) FC2 Consumer Services Officer 2 Regular/full-time Public Service Delivery... ...Commitment to Health and Wellness Employee and Family Assistance Program Paid time-off including sick leave, wellness days and...SuggestedLong term contractFull timeFor contractorsFlexible hours
$73.19k - $102.41k per year
...Canada stores Associate and Family Assistance Program to support healthy living What... ...for leading a team of Store Investigators in the day-to-day activities related to... ...team of store investigators who conduct investigations into external theft and fraud, and includes...SuggestedFull timeWork at office- ...Title: Lead Intake and Investigation Specialist Employee Working Location: Partially Virtual / Hybrid (Canada) Employment Status: Fixed Term Full-time (9 Months) The Canadian Red Cross (Red Cross) - an inspirational not for profit organization, helps people and...Permanent employmentFull timeFixed term contractWork at office
$44.2k - $61.88k per year
...We're seeking a Loss Prevention Store Investigator to help create a safe environment for... ...security measures, and collaborate with our investigative teams. You’ll get to use advanced... ...Retirement Savings Program, Associate & Family Assistance Program, and various well-being...Full timeWork at officeImmediate startRemote workHome office$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$59.5k - $84k per year
...Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing... ...strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information, and...Full timeTemporary workWork at officeWork from home- ...The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer... ...the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program). The... ...on complex cases and projects, and assists with the oversight of the High Risk Customer...Full timeWork from homeShift work
$45k - $65k per year
...Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting... ...and proprietary databases, media sources and the Internet Assist with analyzing and synthesizing relevant research findings...InternshipFlexible hours$69.7k - $98.4k per year
...specific details for this role. Job Description: Conduct investigations of moderate complexity for both internal and external cases. Recommend... ...and/or responds to emerging AML and Sanctions/ABAC risks. Assist with reviewing and investigating court orders (subpoenas)...Full timeWork at officeWork from home- ...Accountability 1. Global Process Ownership & Governance Serve as the global decision‑making authority for the Laboratory Investigations process, including scope, interpretation, and execution expectations. Own and maintain the global standard and SOPs governing...Full timeFor contractors
$69.4k - $104.05k per year
...Discover Impactful Work: Initiate and lead quality investigations in the Lab Operations - A nalytical Operations (AO) and Development... ...Savings Plan Tuition Reimbursement OTHER Relocation assistance is NOT provided Must be legally authorized to work in Canada...Remote jobFull timeContract workWork at officeRelocation packageMonday to fridayShift workRotating shift- ...organisation vous attire, le milieu ferroviaire vous intéresse, nous avons du travail pour vous. Serez-vous notre futur Technicien Investigation Matériel Roulant @ REM St Eustache ? Votre futur rôle En tant que Technicien Investigation Matériel Roulant, vous aurez...Daily paidPermanent employmentFull timeNight shiftWeekend workDay shiftAfternoon shift
$56k - $103.5k per year
...similar business units with corresponding number of regulators. Assists with the implementation of risk management programs/ frameworks... ...and risk exposures for the business/group. Identifies, investigates, analyzes, documents & mitigates program risks, taking into account...Full timeContract workPart time$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required...Contract workWork at office2 days per week$81.6k - $115.2k per year
...to team members within own area of specialization and focus Review and assess incoming files and allocate to appropriate Investigators/Investigative Specialists Monitor service, productivity and assess efficiency levels within own function and implement continuous...Full timeWork at officeWork from home- ...Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML... ...money laundering, financing of terrorism and related issues Assist the Senior Manager with implementation of the training program...Full timeFlexible hours
$82k - $100k per year
...most impactful global insurance provider in the world? Look no further than Zurich Canada. If you have experience in professional investigations involving financial crimes, insurance claims or investigation with a law enforcement agency, and are looking for a new challenge,...Work at officeLocal areaImmediate startWorldwide3 days per week
