Emploi Investigator Toronto, ON

 ...Manager, Corporate Investigations We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love-and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a... 

Our client is a multi-disciplinary engineering firm, offering services related to structural, environmental, forensics, fire investigations, mechanical, & building science engineering.  We are looking for a Forensic Investigator/Technician to join their Forensic Investigation... 

 ...into reality. Purpose of your role As a Financial Crimes Investigator, you will be responsible for helping identify and monitor...  ...terrorist financing. You will be supporting transaction monitoring, investigations and reporting of the findings to the relevant government... 

Our client is a multi-disciplinary engineering firm, offering services related to structural, environmental, forensics, fire investigations, mechanical, & building science engineering. We are looking to hire a Forensic Investigator Manager to join their dynamic team of engineers... 

 ...The People & Equity Division is current hiring an HR Workplace Investigator E&LR. This is an excellent career step for an analytical and resourceful workplace investigator with a passion for investigations.   What is the job summary?   To investigate allegations of employee... 

      Requisition ID: 198300 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.   Purpose:   The Analyst plays a key role in management of the specialized securities operations for the Settlements requirements...

 ...management and administration of the Voice Authentication program according to (changing) pre-determined priorities: # Daily review and investigation of locked voiceprints. # Daily review of reported exceptions/alerts within a Nuance’s Gatekeeper application including suspected... 

 ...results, in an inclusive and high-performing culture. Senior Investigator contributes to the overall success of the Digital Forensic...  ...and contributes to an inclusive work environment. Technical Investigations: Investigate and manage known or suspected cyber-enabled... 

 ...activity. Work along with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on external loss from...  ...support our Regional Internal Investigators on internal dishonesty investigations. Report issues and support our Supply-chain Investigators... 

 ...hosts. About the team Join Turo as a Bilingual Trust & Safety Investigator supporting our vibrant collection of car owners and travelers...  ..., and a desire to help us build a world-class Trust & Safety Investigations team at Turo. This position is based in Toronto and reports... 

 ...to make things better, simpler, and stronger. The Senior AML Investigator is a highly analytical hunter and a pivotal component of our financial...  ...detection by recommending mitigating controls in response to investigation findings. You collaborate with banking partners, law... 

Application Deadline: 08/01/2024 Address: 100 King Street West 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... 

 ...results/ project initiative objectives are achieved for the overall group. Provide a second level of oversight and approval to all investigative functions Summary: • The main function of a Risk Analyst is to analyze and manage risk management issues by identifying,... 

 ...Academic Position for Advanced Heart Failure/Transplantation Clinician Investigator, Cardiology Competition 523 Department Faculty of Medicine & Dentistry - Medicine Dept Posted date April 30, 2024 Closing date Will remain open until filled. Position Type... 

 ...JOB PURPOSE:   The Law Clerk is responsible for providing para-professional support to a dedicated team of Investigation Counsel, Forensic Auditors and Investigators in the Investigation Services Department. This involves a wide range of duties related to the collection... 

 ...JOB PURPOSE:   The Forensic Auditor is an Accounting Specialist engaged in the timely, consistent investigation of a wide range of issues relating to the professional conduct and competence of lawyers and paralegals (“licensees”), in accordance with the Law Society’s public... 

 ...portfolio managers Reconcile and review accounting holdings to custody, investment book of record and prime broker statements. Investigate and resolve any outages. Reconcile and review accounting unitholder holdings to transfer agency report. Investigate and resolve... 

 ...needs, studying systems flow, data usage and work processes ~ Investigating problem areas followed by the software development life cycle...  ...teams or systems analysts who carry out the detailed investigation into software requirements ~ Conferring with project managers... 

 ...develops and/or presents business proposals, plans, designs, processes, operational procedures and practices. Undertakes reliability investigation and studies, and prepares reports with recommendations. Acts as a change agent in adoption and continual use of standards... 

 ...reference, reviewing deliverables, attending project team meetings, providing data analysis and management, conducting technical problem investigations, and participating in studies, analyses, surveys, research and development to resolve complex engineering problems. You will also...