Average salary: $118,578 /yearly
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- ...We’re looking for a Field Special Investigator for our growing team! This permanent... ...concerns and fraud indicators to develop investigative plans for all lines of business in insurance... ...to Newfoundland · Excellent time management and workload management skills ·...SuggestedLong term contractPermanent employmentFull timeWork at officeWork from homeHome officeFlexible hours
Intact Financial
Dartmouth, NS2 days ago - .... 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...SuggestedHourly payPermanent employmentFull timeWork at officeShift work
Eq Bank
Toronto, ON12 hours ago $110.68k - $133.25k per year
...We are seeking an analytical and detail-oriented Compliance Investigator to join the Compliance Monitoring team. The Compliance Monitoring... ...experience; Excellent analytical skills with proven ability to manage complex workload with minimal oversight and to achieve...SuggestedLong term contractFull timeContract workInternshipWork at officeRemote work1 day per weekCpso Brand
Toronto, ON12 hours ago$70k - $75k per year
...effective planning, communication, documentation, and laboratory coordination. This role is ideal for someone who combines strong project management capabilities with a passion for research, innovation, and industry collaboration. How you'll contribute Project Coordination...SuggestedFull timeWork at officeSait S.r.o.
Calgary, AB12 hours ago- ...Join Our Team: Account Investigation Specialist Toronto Office · Full-Time, In-Office Location: Toronto, ON Language: English required · French is a strong asset Reports to: Director, Investigations Iceberg Finance Inc. is a leading financial services company...SuggestedFull timeWork at office
Iceberg Finance Group
Toronto, ON12 hours ago - ...Métis. The bigger picture We’re looking for Compliance Risk Investigations Specialists to join our Compliance team. In this role, you’ll... .... Strong organizational skills and the ability to manage competing priorities with accuracy and attention to detail....SuggestedFull timeTemporary work
Conexus Credit Union
Saskatoon, SK12 hours ago $85 - $140 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...SuggestedFull timeContract workSummer workRemote workMercor
Toronto, ON12 hours ago- ...Come work with us! If you are an experienced investigator with a thoughtful, analytical approach and the ability to manage complex and sensitive matters, we invite you... ...conduct and discipline processes. The Investigations Lead shares in the execution of the Director’...SuggestedFull timeContract workCasual workRemote workWork from home3 days per week
Cpa Alberta
Calgary, AB12 hours ago $35.82 per hour
...POSITION: Administrative Assistant - Investigative Services Division DEPARTMENT / DIVISION / SECTION : Police / Operations / Investigative... ...current Police Department computer-aided dispatch and records management systems Working level knowledge of other computer software...SuggestedFull timeWork at officeLocal areaMonday to fridayVictoria Police Department
Victoria, BC12 hours ago- About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...SuggestedHourly payFull timeContract workSummer workImmediate startRemote workTrial periodFlexible hoursShift work
Mercor
Toronto, ON12 hours ago - ...We are hiring a SpecialistInvestigations Risk Management!Reporting To:Manager Risk ManagementFull-Time/Part- Time:Full-timePosting Date... ...benefits is dependent on the terms of employmentThe Opportunity The Investigations Specialist is responsible and accountable for conducting a...SuggestedFull timePart timeWork at office
$144k - $181k per year
...Details Position: Early Career to Mid-Career Principal Investigator Location: MaRS Centre, Toronto Department: Computational... ...strong publication record of relevance, proven leadership and management experience including the building of strong research teams, as...SuggestedPermanent employmentFull timeTraineeshipInternshipOicr
Toronto, ON12 hours ago$80k - $115k per year
...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...SuggestedInterim roleFlexible hours$136k - $160k per year
...platforms that enable operational teams to investigate and resolve issues more quickly and... ...signals to create tooling that supports fraud investigation and other operational workflows. You... ...understand how to structure systems that manage model behavior and ensure consistent,...SuggestedFull timeWork at officeFlexible hoursShift work3 days per weekRobinhood
Toronto, ON12 hours ago$74.62k - $107.26k per year
...Job Responsibility: Patient Safety Investigator BC Emergency Health Services BC (Hybrid) Regular... ...of this position. Reporting to the Manager, Indigenous Health, the Patient Safety Investigator... .../ or Indigenous health organizations Investigation skills will be an asset. Travel may...SuggestedOngoing contractPermanent employmentFull timeContract workLocal areaRemote workWork from homeFlexible hours- ...#BeTheReason Job ID #32004: District Investigator (Roads) (Periodic Posting) Union:... ...OF DUTIES Reporting to Senior Project Manager Compliance & Administration, will respond... ...inquiries and concerns requiring field investigation, documentation and follow up (i.e., with...Full timeFor contractorsLocal areaImmediate start
City Of Hamilton
Hamilton, ON12 hours ago $99.16k - $132.19k per year
...General Accountability Responsible for investigating suspected fraudulent activities... ...Gathers evidence in support of a criminal investigation. Utilizes company systems internal and... ...Internal & External Stakeholder Relationship Management Liaises with external partners such...Permanent employmentFull timeLong distance- ...The position at a glance As AML Level 1 Investigator, you are expected to perform a thorough... ...on prior alerts and prior case investigations (if any). Reviewing any additional red... ...readers (law enforcement, examiners, audit, management) can clearly determine why the...Full timeBank staffWork at officeMonday to fridayFlexible hours3 days per week
$80k - $90k per year
...Risk Investigator II WHO WE ARE Welcome to KORT Payments, where innovation meets excellence... ...notch capabilities in compliance, risk management, and payment processing. Our... ...team, responsible for complex merchant investigations and time-sensitive operational risk work...Full timeLocal areaFlexible hours- ...opportunity? As a Senior Investigator (Canadian Banking), you will... ...Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct... ...through coaching and managing opportunities Ability to... ...Employment Opportunity Law, Fraud Management, Fraud Risk Management,...Long term contractFull timeFlexible hours
$105k per year
...Description Bilingual Senior Investigator FULL TIME, PERMANENT Location: Remote... ...The Senior Investigator independently manages a varied caseload involving banking and... ...Duties and Responsibilities: Case Investigation Maintain complete, accurate and well-...Permanent employmentFull timeCasual workRemote workMonday to friday- ...This leading international manufacturing group is looking for an experienced forensic specialist to cover Internal Corporate Investigations across their diverse business activities around North America. Based in downtown Montreal, this role will be focused on undertaking...Permanent employment
- ...Touchwood Child and Family Services Inc. is seeking an Intake and Investigations Worker. This position reports directly to the Intake and... ...prepare clear, accurate reports and court documents. Ability to manage sensitive and confidential information with professionalism and...Full time
- ...resolution process. The incumbent contributes to the effective management of client complaints by conducting a preliminary assessment of... ...responsible for supporting the External Complaints Body (ECB) investigations which include gathering information requested by the ECB,...Contract workWork at officeImmediate start
$100 per hour
...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....Full timePart timeCasual workLocal areaFlexible hours- ...Mirabel #àl'enversdutraffic Sommaire de la fonction L’Investigateur principal est responsable d’enquêter sur les écarts qualité... ...usine de production. L’investigateur principal établi le plan d’investigation, mène l’enquête auprès des employés des opérations ou autres...Daily paidWork at officeFlexible hours
Halo Pharmaceutical Canada
Mirabel, QC4 days ago - ...opportunity. We cant wait to get to know you! The Work The Manager Financial Intelligence Unit plays a leadership role in the AML... ...Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) investigations. This position primarily assists the Associate Director FIU in...Hourly payPermanent employmentFull timeInternshipWork at officeShift work
$60 - $70 per hour
...scenarios for large-scale transaction monitoring multi-stakeholder investigation workflows and complex regulatory reporting cycles at Fortune... ...fraud operations scenarios using tools like SAS Fraud Management Actimize Feedzai and enterprise case management/transaction...Full timeContract workSummer workRemote work- ...What youll be doing As the Specialist OTC Settlements (Investigations and Reconciliations) you will work with other members of the Investigations... ...maintain knowledge of and adhere to security procedures to manage risk relevant to the position; maintain confidentiality and...Full timeRemote work
$80k - $105k per year
...I and pre-construction surveys such as, envrionmental, asset condition surveys, SUE investigations, signalling site marking and delivering signalling installation works. You will also manage progress reporting and ensure compliance with safety and quality standards. We...Long term contractFull timeFor subcontractorSeasonal workWorldwideFlexible hoursShift workNight shiftWeekend work
