Average salary: $56,492 /yearly
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...INTAKE INVESTIGATING WORKER – THUNDER BAY, ON One (1) Permanent, Full Time Position (33.75... ...incumbent is responsible for completing investigations, and assessing the need to ensure the safety... ...one million dollars.
Satisfactory Criminal Records Search with Vulnerable Sector...
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...simpler, and stronger. The Senior AML Investigator is a highly analytical hunter and a pivotal... ...mitigating controls in response to investigation findings.
You collaborate with banking... ...a security screening, including a criminal records check and a credit check....
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Full time
$1606.13 - $1961.32 per week
...attention to detail? Then consider one of these unique opportunities working with the Special Investigations Unit, the civilian agency that conducts thorough and unbiased criminal investigations where someone is seriously injured, alleges sexual assault or dies when involved...
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...Campus in downtown Toronto.
Your Opportunity:
Working under the supervision of the Executive Director, the Supervising Lawyer (Criminal Law and University Offences) is responsible for the delivery of legal services in the areas of criminal law and university offences at...
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...and high-performing culture.
Senior Investigator contributes to the overall success of the... ...work environment.
Technical Investigations:
Investigate and manage known or suspected... ...sufficient evidence to assist in determining criminal and civil remedies against the...
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Work experience placement
Bank staff
Immediate start
$76.38k - $112.56k per year
Organization: Information and Privacy Commissioner of Ontario
Division: Tribunal and Dispute Resolution Division / Investigation Department
City: Toronto
Job Term: 2 Contract – Temporary (1-year)
Job Code: Leg Assembly/I09 - Leg Assembly/I09
Salary: $76,382.00 - $112,555...
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$93.99k - $117.5k per year
...integrity, and in the public interest.
The Audit and Financial Investigations Branch (AFI), Compliance Services, works collaboratively with... ...Content Act, related Regulations, Terms and Conditions, the Criminal Code, and other trust and charity-related legislation....
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$80k - $92k per year
...POSITION ANNOUNCEMENT
Niagara University
College of Arts & Sciences
Department of Criminology & Criminal Justice (Vaughan)
Job Description
Niagara University's Department of Criminology and Criminal Justice invites applications for a tenure-track Assistant Professor...
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Full time
Local area
Immediate start
...Campus in downtown Toronto.
Your Opportunity:
Working under the supervision of the Executive Director, the Supervising Lawyer (Criminal Law and University Offences) is responsible for the delivery of legal services in the areas of criminal law and university offences...
Suggested
Full time
Summer work
Downtown
$1494.86 - $1919.4 per week
Are you a strong communicator with a background in investigations? Do you have knowledge of accounting theories, practices, policies and audit standards? If so, then consider these exciting opportunities with the Ministry of Finance.
Effective January 1st, 2024 the salary...
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Work experience placement
...with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on... ...Internal Investigators on internal dishonesty investigations.
Report issues and support our... ...record;
~ Strong working knowledge of Criminal Code and its application relating to...
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...looking for?
Our client is seeking an industrial Incident Investigator to join our Loss Prevention organization (LP). They provide both... ...the various tools and techniques utilized in conducting such investigations.
~ Excellent ability to communicate in English with peers...
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...Description
What is the opportunity?
As Investigator, you will work as an integral member of... ...AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and... ...laundering, financing of terrorism or other criminal activities, to justify making a report...
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Full time
...what's right and feeling good about it.
Position Details
What You Will Do
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Casualty, Accident Benefits and...
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Flexible hours
...is current hiring a Senior HR Workplace Investigator E&LR. This is an excellent career step... ...workplace investigator with a passion for investigations.
What is the job summary?
To... ...Ontario Human Rights Tribunal hearings, criminal and/or civil litigations.
• Maintain...
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Monday to Friday
$22.5 per hour
...attend court as required .
Monitor surveillance systems and investigate incidents.
Liaise with other departments to collect and... ...incidents .
Work with Loss Prevention Management on investigations.
Prepare incident reviews to Loss Prevention Management...
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$22.5 per hour
...environment for all guests and associates.
You’ll also…
Investigate computer and e-commerce fraud under various streams of... ...potential leads .
Use surveillance monitors to support the investigation process .
Work with Loss Prevention Management on...
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...Position
Area Loss Prevention Investigator
Profile
Job ID: 246110
Location: ON-Bayview Village (0892)
Address: 2901 Bayview Avenue, Toronto, ON M2K 1E6, Canada (CA)
Full Time/Part Time: Full Time
Position Type:...
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...winning team, committed to results, in an inclusive and high-performing culture.
Analyst, Settlements & Clearing – Settlements Investigations
Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking...
Full time
Flexible hours
$1606.13 - $1961.32 per week
...join their team as a Forensic Identification Investigator.
This unique and highly skilled group within the Special Investigations Unit (SIU) will give you a unique... ...knowledge of relevant constitutional law, the Criminal Code of Canada, the Canada Evidence Act, the...
Temporary work
Remote job