Average salary: $111,141 /yearly
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$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$96.96k - $114.08k per year
...Position Summary FRAUD PREVENTION & INVESTIGATION MANAGER REGULAR/FULL-TIME Location: BURNABY, BC To be considered for this role, applications MUST be submitted online, by clicking on 'Apply' below. Join one of BC’s Top Employers! Be part of an exceptional company...SuggestedLong term contractFull timeContract workSeasonal workWork at office- ...~Monitor credit performance metrics ~ Escalate high-risk situations 4. Operational Support ~ Support account investigations related to credit decisions ~ Assist with deposit reviews and adjustments ~Support for exception handling and approvals...SuggestedWork at officeRemote work
- ...division enforces Alberta securities laws by investigating and prosecuting breaches of those laws... ...and preventing future misconduct. The Investigations team is responsible for conducting... ...securities laws, which include allegations of fraud and misconduct in the securities markets...SuggestedLong term contractFull timeTemporary workWork at officeFlexible hours
$69k - $129k per year
...Identifies and resolves complex criminal, regulatory and civil investigations. Conducts effective interviews with suspects and/or witnesses... ...of BMO through forensic investigation services focused on frauds and/or other activity that increases BMO's legal, regulatory or...SuggestedFull timeContract workPart time$69k - $129k per year
Application Deadline: 05/24/2026 Address: 105-119-129 rue St-Jacques O Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and...SuggestedFull timeContract workPart time$3148.2 - $4126.82 per week
...Job Information Job Title: Senior Investigator Ministry: Affordability and Utilities Location: Edmonton and/or Red Deer Full... ...responsible for independently conducting and leading complex investigations in accordance with legislative requirements, departmental policies...SuggestedPermanent employmentFull timeTemporary workPart timeFor contractorsMonday to friday- ...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
$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$73.19k - $102.41k per year
...the role: ~ Responsible for leading a team of Store Investigators in the day-to-day activities related to mitigating external... ...Supervises a team of store investigators who conduct investigations into external theft and fraud, and includes overseeing all scheduling, labor...SuggestedFull timeWork at office- ...Income Assistance Investigator XO3 Administrative Officer 3 Regular/full-time Department of Families Provincial Services ; Community... ...concerns, informal resolution of concerns and conducting investigations, including interviews, evidence analysis, legislation, policy...SuggestedFull timeInternshipWork 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
$44.2k - $61.88k per year
...We're seeking a Loss Prevention Store Investigator to help create a safe environment for our... ...measures, and collaborate with our investigative teams. You’ll get to use advanced surveillance... ...attempting to commit theft and fraud, and facilitate their civil and criminal...SuggestedFull timeWork at officeImmediate startRemote workHome office$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$35 per hour
Our client is looking to build out their AML investigators. If you are currently in the market or will be available... ...crime. Key Responsibilities: Conduct thorough investigations into potential money laundering and fraud activities. Monitor and analyze customer...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... ...Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank...Full timeTemporary workWork at officeWork from home$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 deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees...Full timeWork at officeWork from home- ...community, or inspire your team, we go there for you. The Fraud Risks & Forensics Specialist is responsible for leading forensic... ...intelligence in support of Purolator’s fraud prevention and investigative programs. This role plays a critical function in identifying complex...Work at office
$82k - $100k per year
...than Zurich Canada. If you have experience in professional investigations involving financial crimes, insurance claims or investigation with... ..., you will direct, lead and conduct investigations of suspect fraud, high exposure, and complex investigations within Personal...Work at officeLocal areaImmediate startWorldwide3 days per week$55k - $90k per year
...jouera un rôle clé dans la prévention de la fraude et de l'usurpation d'identité, en menant,... ...et pertinence, pour chacune des investigations sous sa responsabilité -Effectuer des vérifications... ...They will play a key role in preventing fraud and identity theft by conducting...- ...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
- ...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 financiers (AMF), you will participate in large-scale projects where your rigor, curiosity, and analytical skills will make all...InternshipFlexible hours
Autorité des marchés financiers
Montréal, QCa month ago - ...Residential Tenancies Officer (Investigation Services Officer) FC2 Consumer Services Officer 2 Regular/full-time Public Service Delivery Residential Tenancies Branch (RTB), Consumer Protection Winnipeg MB Advertisement Number: 45255 Salary(s): FC2 $72,191...Long term contractFull timeFor contractorsFlexible hours
- ...Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML... ...Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Interview Techniques, Liability Loss Control, Litigation...Full timeFlexible hours
$80k - $115k per year
...Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This... ...obtaining the certified in financial forensics (CFF) or certified fraud examiner (CFE) designation Minimum 3 years’ investigative...Interim roleFlexible hours- ...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
- ...Some of what you will do The Product Manager, Checkout, Payments & Fraud is responsible for supporting the Senior Product Manager in executing the roadmap for checkout optimization, payment systems, and fraud prevention on Staples.ca and StaplesPreferred.ca. This individual...Internship
- ...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
- ...specialized types of high risk customers. The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer Program) reports to the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program). The AML Financial Crime Risk...Full timeWork from homeShift work
