Salaire moyen: $115 427 /annuel
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$102k - $152k par année
...Permanent Full Time As the Manager Investigations, you will be accountable for a team of investigators responsible for investigation of suspected plan member and provider Group Health & Dental claims fraud, manage key client communications and reporting of investigation and...SuggéréEmploi permanentTemps pleinTemps partielStageTravail au bureauHoraires flexibles$104k - $215k par année
...job coaching -- Detail-oriented professional supporting investigations, litigation workflows, and Talent legal operations, while driving... ...-documented reports and communications. You would also help manage litigation workflows by organizing case materials, supporting strategy...SuggéréEmploi permanentHoraires flexibles- .... Together we have over $142 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian... ...Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) investigations. This position primarily assists the Associate Director, FIU...SuggéréTemps plein
- ...digital media leader. Key Responsibilities Conduct investigations related to breaches of security and all alleged acts of... ...Prepare accurate and timely written reports to the Senior Management team on findings and recommendations; Computer literate, i....SuggéréTemps pleinTravail occasionnelTravail manuelTravail au bureauRecrutement immédiatÉquipe de nuitÉquipe de l'après-midi3 jours par semaine
$28 - $30 par heure
...GardaWorld is seeking experienced and motivated Loss Prevention Investigators to join a dedicated Organized Retail Crime (ORC) Task Force... ..., and internal stakeholders, investigators will conduct investigations, intelligence gathering, and apprehensions while supporting the...SuggéréTaux horaireTravail au bureauZone localeHoraires flexiblesÉquipe de l'après-midi$126.1k - $161k par année
...Posting Title BAND 5 - Director, Investigations Position Classification Band 5 Union N/A Work Options Hybrid Location... ...Role Reporting to the Chief of Investigations, the Director manages and leads a diverse investigation team conducting complex high-...SuggéréEmploi permanentTemps pleinTravail temporaireStageTravail au bureauTravail à distanceTravail à domicileHoraires flexibles2 jours par semaine$25 - $30 par heure
...Position Summary Talon Risk Mitigation and Investigative Services is seeking a reliable, professional, and discreet Private Investigator to... ...areas as required. Communicate regularly with supervisors, case managers, or clients as directed. Preserve confidentiality of all...SuggéréTemps pleinTravail occasionnelHoraires flexiblesÉquipe de l'après-midiÉquipe du matin$96.9k par année
...Canada Hours 37.5 Line of Business Financial Crime Risk Management Pay Details $96,900 - $136,800 CAD TD is committed to... ...a team of AML/ATF professionals specializing in TD Securities investigations, with a focus on correspondent banking and wholesale banking...SuggéréTravail temporaireTravail au bureauTravail à domicile$44.2k par année
...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...SuggéréTravail au bureauRecrutement immédiatTravail à distanceBureau à domicile$100 par heure
...difference? We're seeking an experienced Nurse Practitioner/ Sub Investigator to help us grow our clinical Okanagan Clinical Trials research... ...skills and attention to detail, with the ability to manage multiple projects simultaneously in a fast-paced environment....SuggéréTemps pleinTemps partielTravail occasionnelZone localeHoraires flexibles$81.6k - $115.2k par année
...details for this role. Job Description: Lead a variety of investigations, including internal fraud crimes against the bank Apply... ...related tools and techniques Participate in personal performance management and development activities, including cross training within...SuggéréTemps pleinTravail à distanceTravail à domicile$76.42k - $89.88k par année
...annually Posting Period : June 17, 2026 - June 23, 2026 Reporting to the Privacy and FOI Compliance Manager (the ‘Manager’), the Privacy Auditing and Investigations Analyst (the ‘Analyst’) contributes to the on-going development and improvement of Providence Care’s...SuggéréTemps plein- ...be based in downtown Montreal – covering the North America region. The role will be focused on undertaking & leading corporate investigations across the group’s operations – covering multiple investigations across the region in a variety of areas such a conflict of interest...SuggéréEmploi permanent
- ...partners The Role As a Senior AML Investigator, you are a subject matter expert and... ...purpose is to conduct advanced, high-impact investigations that ensure the integrity of our anti-... .... Reporting directly to the Manager, AML, you will serve as a technical authority...SuggéréContrat Longue DuréeTemps pleinTravail temporaireEmploi en cddHoraires flexiblesÉquipe de nuit
$25 - $30 par heure
...Investigations Diligence & Compliance (Core) - Intern Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands... ...) offices PREFERRED SKILLS Organizational and time management competencies Attention to detail Ability to communicate...SuggéréTemps pleinTemps partielStageTravail au bureauHoraires flexibles2 jours par semaine- ...who want to make things better, simpler, and stronger. The AML Investigator is a highly analytical hunter and a pivotal component of our... ...monitoring systems and internal teams, conducting thorough investigations into unusual or suspicious activity using AML regulations and...Contrat Longue DuréeTemps pleinEmploi en cddHoraires flexiblesÉquipe de nuit
$80k - $115k par année
...Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in the Financial Investigations team. The Associate Manager will develop and manage investigations and consulting...Emploi intérimHoraires flexibles$35 par heure
...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... ...Collaborate with the compliance and risk management teams to develop and refine AML strategies...СontratTravail au bureau3 jours par semaine$38 par heure
...Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to... ...and escalating these items for further investigation or reporting to the appropriate... ...Organizational Understanding (Working) Risk Management (In-depth) Excel: spreadsheet...СontratTravail au bureau2 jours par semaine$3147.01 - $3849.45 par semaine
...ability to make a difference. About Our Opportunity As an Investigation & Compliance Officer with the Department of Seniors and Long... ...briefing materials and correspondence for the Minister and senior management, ensuring clear and effective communication of findings and...Contrat Longue DuréeTemps pleinTravail temporaireTravail occasionnelStageTravail au bureau$3182.69 - $3698.14 par semaine
...Director of Agri-Food Inspection Services, the Investigator is the subject matter expert in compliance, enforcement, investigations, and prosecutions for several functions... ...court officials. Provide expert advice to management on compliance, enforcement, investigative practices...Contrat Longue DuréeEmploi permanentTemps pleinTravail temporaireTravail occasionnelStageTravail au bureau- ...study agreements with institutions and investigators participating in sponsored clinical trials... ...with Legal and other divisions to manage escalations in the site budgeting and contracting... ...provider to ensure alignment with Investigative Site contracting and compensation requirements...Travail à distanceСontrat
- ...Position Details What You Will Do Reporting to the SIU Manager, the SIU Analyst is responsible for the identification and analysis... ...claims meet the established criteria and will be accepted for investigation by SIU Analyze internal and external data systems to...
$117.6k - $139.65k par année
...firms. This position is responsible for investigating complaints, supporting regulatory... ...Key responsibilities include: ~Conduct investigations into professional conduct complaints in... ...policy development, reporting, records management, and compliance initiatives. ~Take ownership...Emploi permanentRecrutement immédiat2 jours par semaine3 jours par semaine- ...continuous development. Stantec is seeking a Team Leader to lead our Site Investigation and Remediation (SIR) team in New Brunswick. In this role, you’ll combine people leadership, project management expertise, and technical excellence to drive team success and deliver...Contrat Longue DuréeRemplacementTemps pleinTravail temporaireTemps partielTravail occasionnelTravail au bureauLe monde entier3 jours par semaine
$81.6k - $115.2k par année
...Canada Hours 37.5 Line of Business Financial Crime Risk Management Pay Details $81,600 - $115,200 CAD TD is committed to... ...more specific details for this role. Conduct end to end investigations of various higher complexity and sensitivity through analysis...Temps pleinTravail au bureauTravail à domicile$115k - $130k par année
...commercial services company. They are looking for an Accounting Manager to join their team! Why Work Here Amazing boss, great... ...with IT, Sales Operations, and other business stakeholders Investigate variances, unusual trends, and reconciling items Provide...Travail temporaireTravail au bureauZone locale- ...for a Senior Legal Counsel, Employment, Corporate Litigation, Investigations to join our growing team! What You’ll Do Here Provide legal... ...requires thoughtfully involving a variety of stakeholders to manage and advise on a complex variety of risks. Constantly identify...Contrat Longue DuréeHoraires flexibles
$10k par année
...Forensic Science, with 5-10 years of experience in crime scene investigation. Experience and training in Forensic Identification is... ...highly desirable. WHIMIS training is an asset. Experience with management and delivery of courses using University of Toronto or similar...Contrat Longue DuréeEmploi permanentTravail au bureau- ...Description ***PLEASE NOTE THAT THIS IS AN 18-MONTH FIXED TERM CONTRACT POSITION*** What is the opportunity? The Manager, FX & MM Investigations will be responsible for strategic leadership, comprehensive team management, and risk oversight in the capacity of a...Temps pleinСontratEmploi en cddHoraires flexibles