Average salary: $116,019 /yearly
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- ...Job Description What is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved...SuggestedFull timeFlexible hours
- ...are your contributions to the team? Lead a team of investigators; Establish and maintain investigation approaches, methods, and tools; Ensure updates to... ...legally protected characteristics to apply. Job Manager, Workplace Investigations Primary Location...SuggestedFlexible hoursShift work
- ...opportunity? This role will work as an integral member of the AML FIU Investigations team. Lead by example in delivering personal results, to assist... ...of terrorism and related issues Collaborate with the Senior Manager and team members to establish, develop, and leverage contacts...SuggestedFull timeWork at office3 days per week
$108.2k per year
...Lead Province-Wide Animal Welfare Investigations and Drive Transformational Impact in Ontario Are you a passionate, strategic, and values... ...with a proven commitment to accountability, relationship management, and operational excellence? This is a unique and high-profile...SuggestedFlexible hours- ...Job Description What is the opportunity? The Senior Manager (Personal Banking Investigations) leads a team of investigators and managers and oversees and directs the planning and coordination of investigations referred to the Unit internally and by RBC partners. They ensure...SuggestedFull time
$73.46k - $96.15k per year
...improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans... ...mitigation strategies across the organization. Reporting to the Manager in Due Diligence, this role requires strong judgment,...SuggestedPermanent employment$26.28 - $32.85 per hour
Are you an experienced Investigations Coordinator in search of your next contract opportunity?... ...Investigations team. Responsibilities include managing legal inquiries, conducting... ...reporting directly to the Global Investigations Manager within the Global Investigations &...SuggestedHourly payContract workWork at office- ...challenging roles within the Safer Communities and Neighbourhoods (SCAN) Investigation Unit, with positions in Saskatoon, Regina and Prince Albert.... ...as required. Strong integrity, discretion and the ability to manage confidential information are essential. Key requirements...SuggestedFlexible hours
$2000 - $6000 per month
...Job Description: We are seeking a visionary Global Investigative Journalist to lead high-impact investigations that uncover critical talent... ...quantitative research methods. Benefits: Skills: Academic Program Management, Business Communications, Cognitive InterviewingSuggestedPart timeRelocationShift 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... ...markets. The opportunity: Reporting to the Manager, Investigations, the Senior Securities...SuggestedLong term contractFull timeTemporary workWork at officeFlexible hours
$96.9k - $136.8k per year
...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is committed to... ...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads...SuggestedFull timeTemporary workWork at officeWork from home$40.89 - $52.01 per hour
...Permanent Full-Time Gaming Integrity Investigator In-Scope Level 10 Gaming Integrity... ...required to work on-site, reporting to the Manager, Gaming Integrity. The Gaming... ...Act, 1997, they conduct inspections and investigations into charitable gaming, casino operations...SuggestedHourly payPermanent employmentFull timeNight shiftWeekend workAfternoon shift2 days per week- ...The Incident Investigation Specialist is responsible for leading, coordinating, and overseeing workplace incident investigations across the... ...recommendations. Essential Job Functions: Mentor, lead and manage all workplace incident investigations from initial notification...SuggestedFull timeWork at office
- ...provide support as a Gaming Integrity Investigator within the Gaming Integrity and Licensing... ...to work on-site, reporting to the Manager, Gaming Integrity. The Gaming Integrity... ...Act, 1997, they conduct inspections and investigations into charitable gaming, casino operations...SuggestedFull time
- ...the role The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and... ...Experience You Need 3-5 years experience as a Fraud Analyst or Investigator Good understanding of application fraud Ability to work...SuggestedFlexible hours
$68k per year
...health and wellbeing as well as the prevention and/or management of chronic disease. We are interested in finding people... ...We are searching for a permanent Claims Fraud Investigator to join our Fraud Investigations team. PBC’s compensation program is built on a pay-...Permanent employmentWork at officeImmediate startWork from homeMonday to fridayFlexible hours$55k per year
...exploration to our team. Ready to be part of the action? The Investigative Services (IS) department helps to maintain the integrity of the... ...and analytical skills. This role reports to: Senior Manager, Investigative Services This role is hybrid (2-3 days/week in...Work at office2 days per week3 days per week- ..... To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss... ...7. Builds and maintains strategic relationships with store management, local law enforcement and industry partners. 8. Maintains adequate...Full timeLocal area
$111.07k per year
...Opportunity Reporting to the Supervisor-Reliability Standards Investigations and Audits, the Cybersecurity and Compliance Investigator... ...rulings. Enforcement Disputes In coordination with MACD managers and supervisors, and IESO Legal Services, as required, executes...For contractorsWork at officeFlexible hours3 days per week$86k - $160k per year
...Data Analytics & Reporting This role is part of the Global Investigations team, BMO's independent investigative unit. The team leads investigations... ...data and data modeling for criminal risk mitigation, guiding management programs and investigation activities. It drives innovation...Full timeContract workPart timeShift work- ...Touchwood Child and Family Services Inc. are seeking for an individual for Intake & Investigations, The Intake & Investigations Worker will report directly to the Intake & Investigations Supervisor. The Intake & investigations Worker is responsible to oversee and respond...Full time
$43.12k - $60.36k 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... ..., and support District Loss Prevention Managers by reporting possible shrink opportunities...Full timeWork at officeImmediate startRemote workHome office$29.53 per hour
...March 23, 2026 11:59 pm EDT Regional Death Investigation Administrator Job ID: 242017... ...include things like: Coordinating and managing administrative components of case files... ...information flow using the provincial case management system. Liaising with internal and external...Hourly payTemporary workFixed term contractWork at officeFlexible hours- Delegate Investigator - Contract - 18890 About The Opportunity Our Public Sector client is seeking a qualified Investigator to support the investigation of complaints made under the Access to Information Act. The successful resource will be responsible for conducting independent...Contract workInternshipRemote work
- ...future data modelling and analytics initiatives in support of investigations, criminal activity and risk mitigation. Contributes to the... ...analytical and problem-solving skills. Knowledge of project management, and software development process would be an asset. Highly...Manual laborFlexible hours
$41.06k - $57.64k per year
Job Responsibility: Le Curateur public du Québec : Direction de l'administration des patrimoines (DAP). Service de l'inventaire des patrimoines et de la gestion des immeubles. Un emploi occasionnel d'une durée d'un an (1) an est à pourvoir au, 500, rue sherbrooke Ouest, à...Permanent employmentFull timeSummer workWork at officeDay shift$59.5k - $84k per year
...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to... ...Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing...Full timeTemporary workWork at officeWork from home- ...Siem, CSS Mailbox and internal reporting Perform a thorough investigation, creating well documented cases and gather all evidence to... ...and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital...Manual laborFlexible hoursShift workNight shiftWeekend work
$22 per hour
...attend court as required Monitor surveillance systems and investigate incidents Liaise with other departments to collect and... ...on reported incidents Work with Loss Prevention Management on investigations Prepare incident reviews to Loss Prevention Management...Flexible hoursWeekend workAfternoon shiftWeekday work$72k - $75k per year
...Risk Investigator I WHO WE ARE Welcome to KORT Payments, where innovation meets excellence... ...notch capabilities in compliance, risk management, and payment processing. Our... ...detection and response frameworks Document investigative findings in our risk systems and...Full timeLocal areaFlexible hours