Average salary: $96,828 /yearly
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$3148.2 - $4126.82 per week
...Job Information Job Title: Senior Investigator Ministry: Affordability and Utilities... ...Responsibilities The Senior Investigator reports to Manager(s) on the Rural Utilities... ...conducting and leading complex investigations in accordance with legislative requirements...SuggestedPermanent employmentFull timeTemporary workPart timeFor contractorsMonday to friday$2000 - $6000 per month
...Description: We are seeking a visionary Global Investigative Journalist to lead high-impact investigations... ...sanctions regimes. III Multilingual Reporting & Stakeholder Engagement Produce multilingual investigative reports (English, Spanish, French) highlighting talent...SuggestedPart timeRelocationShift work- ...Alberta securities laws by investigating and prosecuting breaches of... ...preventing future misconduct. The Investigations team is responsible for... ...markets. The opportunity: Reporting to the Manager, Investigations... ...findings, compiling investigative reports and presenting the results...SuggestedLong term contractFull timeTemporary workWork at officeFlexible hours
- ...Job Description What is the opportunity? As the Investigations Officer you are responsible for the end-to-end investigation and resolution... ...to risk management standards. Review transactions, reports, and documents to ensure compliance with policies and procedures...SuggestedFull timeShift workNight shift
$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- ...Program What are your contributions to the team? Lead a team of investigators; Establish and maintain investigation approaches, methods, and tools; Ensure updates to investigation methods and report writing in line with the latest legislative changes related to...SuggestedFlexible hoursShift work
$96.96k - $114.08k per year
...Position Summary FRAUD PREVENTION & INVESTIGATION MANAGER REGULAR/FULL-TIME Location:... ...114,075 Annually) Position Summary Reporting to the Associate Vice President, Enterprise... ...feedback. Ability to construct reports and presentations to ensure clear and effective...SuggestedLong term contractFull timeContract workSeasonal workWork at office$88.5k - $128.63k per year
...looking for an exciting career move? Do you have knowledge of investigative techniques and an excellent understanding of Ontario tax legislation... ...assignments. draft, review and edit forensic accounting reports, affidavits and search warrants, and testify to the results of...SuggestedTemporary workSecond jobWork at office- 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
$30.04 - $37.55 per hour
...outcomes data collection, analysis and reporting, continuous quality improvement and the... ...Hospital) Department: Altum Health Reports to: Manager, Central Administration... ...identify specific areas that require further investigation Additional Information In...SuggestedHourly payRemplacementPermanent employmentFull timeInternshipMonday to fridayFlexible hoursShift work- ...Job Responsibility: Aquarius Security and Investigative Services is offering Full-Time positions for highly capable Retail Loss Prevention... ...Development (CPD) What you'll do: Watch for and report irregularities, such as security breaches, facility and safety...SuggestedFull timeShift workNight shiftWeekend workAfternoon shift
- ...Title: Lead Intake and Investigation Specialist Employee Working Location: Partially Virtual... ...of our external facing Integrity Reporting system pilot implementation including managing... ...confidentiality, and consistency in how reports are captured, assessed, and tracked...SuggestedPermanent employmentFull timeFixed term contractWork at office
$73.19k - $102.41k per year
...Responsible for leading a team of Store Investigators in the day-to-day activities related to... ...of store investigators who conduct investigations into external theft and fraud, and includes... ...for generating monthly statistical KPI reporting to identify trends and provide insights...SuggestedFull timeWork at office$81.07k per year
...Financial Reporting Specialist Nova Scotia East Coast Credit Union is seeking a Full-... ...with budgeting and audits, and delivering reports to internal and external stakeholders... ...A problem-solver with the ability to investigate variances and assess financial impacts Proficiency...SuggestedPermanent employmentFull timeLocal areaRemote workFlexible hours$44.2k - $61.88k per year
...: We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates... ...security measures, and collaborate with our investigative teams. You’ll get to use advanced surveillance techniques and report incidents while making a significant impact...SuggestedFull timeWork at officeImmediate startRemote workHome office- ...as the global decision‑making authority for the Laboratory Investigations process, including scope, interpretation, and execution expectations... ...processes Enterprise‑level data visibility, analytics, and reporting. Represent the business as the accountable authority in system...Full timeFor contractors
- ...Responsibility: Job Summary What is the opportunity? As Analyst Reporting, you will be responsible for the production, development,... ..., maintenance and enhancements of required financial management reports Accountable for the timely development and delivery of...Full timeWork at officeFlexible hours
- ...liaison between technical departments and business departments. General Skills Experience building, testing and implementing complex reports, dashboards, and other objects Provide technical guidance and subject matter expertise on report implementation to OPS staff ...Fixed term contract3 days per week
$6538.46 per month
...Evaluate daily operations Identifying and investigating compliance issues Motivate staff... ...Review budgets and financial reports for specific projects Train staff... ...Experience and specialization Regulatory investigation ~ Regulatory reporting Computer...Long term contractPermanent employmentFull timeWork at officeRemote workRelocation$35 per hour
...client is looking to build out their AML investigators. If you are currently in the market or... ...: Conduct thorough investigations into potential money laundering and fraud... ...preparation and filing of Suspicious Activity Reports (SARs) when necessary. Maintain detailed...Contract workWork at office3 days per week$81.6k - $115.2k per year
...incoming files and allocate to appropriate Investigators/Investigative Specialists Monitor service,... ...codes of conduct Ensure appropriate reporting and escalation of issues based on risk... ...advice at senior levels Generally, reports to a Group Manager or above EXPERIENCE...Full timeWork at officeWork from home$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... ...Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings...InternshipFlexible hours- ...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 - ...Job Description What is the opportunity? Reporting to the Senior Manager, Investigations this position is responsible for leading, developing and managing... ...Assurance, utilizing a variety of daily/weekly reports and statistics to ensure processing accuracy, timeliness...Full timeFlexible hours
- ...Term Care is seeking a highly motivated individual to work as a Reporting Analyst within the Information Management and Analytics Branch.... ...Analyst develops and refines the requirements and frameworks for new reports, dashboards and performance indicators in collaboration with...Long term contractFull timeFlexible hoursAfternoon shift
$38 per hour
...client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...financing and escalating these items for further investigation or reporting to the appropriate government agency as required by anti-money...Contract workWork at office2 days per week$69.7k - $98.4k per year
...this role. Job Description: Conduct investigations of moderate complexity for both internal... ...issues where appropriate Conduct reporting and / or meaningful analysis at the functional... ...records, databases, and information; report to management and others on project...Full timeWork at officeWork from home- ...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
- ...Job Description – Reporting Analyst Job ID: GOAPRDJP00000913 Role: Reporting Analyst Contract Type: Contract Opportunity... ..., develop, optimize, and maintain advanced Power BI dashboards, reports, and visualization solutions. Translate complex business and...Contract workWork at officeRemote work
$125k - $150k per year
...the New York Stock Exchange (symbol: KGC). Job Summary Reporting to the Sr. Director of Data Management and Analytics, the Manager... ...enforce a certified reporting standard, establishing governance over report creation, publication, and lifecycle management to ensure the...Long term contractTemporary workCasual workImmediate start
