Criminal investigator jobs in Toronto, ON

 ...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... 

 ...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:... 

 ...~ This position is responsible for detecting, investigating, reporting and prosecuting (civil and criminal) incidents of external fraud, chronic offenders and...  ...changes in the Payment Card Industry related to investigations and shrink control. ~ Detects and apprehends... 

 ...Job Summary As a Flight Operations Safety & QA Investigator at Porter Airlines, you will play a crucial role in maintaining and enhancing...  ...industry. Duties & Responsibilities Lead or assist in investigations of safety incidents, accidents, or occurrences within the... 

 ...and enthusiastic about belonging to our Orange culture.   The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) by conducting potential money laundering (“ML”) and / or terrorist... 

 ...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,... 

This is a contract position for a CJDD Criminal e-Intake - One (1) Business Analyst - Senior for our public sector client. Work location: Downtown Toronto Duration: Five Months 7.25 hours/day This is a Hybrid role that requires the candidate to be onsite 3 days of... 

 ...This hire is for a one-year temporary assignment. Conducts investigations to identify, assess, decision and report on activity that indicates...  .... Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach... 

This is a contract position for a Senior Java/Angular Developer for our public sector client. Work location: 21 College Street, Toronto Duration: 5 months 7.25 hours/day This is a Hybrid role that requires the candidate to be onsite 3 days of the week (This is a mandatory...

 ...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... 

 ...JOB PURPOSE   Investigation Counsel (Indigenous Matters) will specialize in, but not be limited to, the investigation of issues involving...  ...of law, such as real estate, family wills and estates, civil or criminal litigation, immigration and administrative law, gained through... 

 ...Job Summary 2024 CAE Group, Winter Investigation Officer (Bilingual: French)(4 Months) The Client Complaints Office is looking for a dynamic candidate to play an important role and contribute to a transformational initiative. In order to implement the changes made to... 

This is a contract position for a Senior Java Developer for our public sector client. Work location: 21 College Street, Toronto Duration: 6 months 7.25 hours/day This is a Hybrid role that requires the candidate to be onsite 3 days of the week (This is a mandatory...

 ...Surgical Oncology. The effective date of this appointment is July 1, 2024, or at a time convenient to the applicant. This is a clinician investigator position with no less than 40% of time committed to research activity . The successful candidate will preferably have... 

This is a contract position for a Senior QA Specialist for our public sector client. Work location: 21 College Street, Toronto Duration: 6 months 7.25 hours/day This is a Hybrid role that requires the candidate to be onsite 3 days of the week (This is a mandatory...

 ...with a career transition plan in our department. The successful candidate will have an academic position description of clinician investigator and must be on track or currently eligible for a full-time clinical academic appointment at the rank of assistant/ associate, or full... 

 ...empowered and enthusiastic about belonging to our Orange culture.   The investigator contributes to the overall success of the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) by conducting potential money laundering (“ML”) and / or terrorist... 

 ...are allocated correctly prior to client invoicing.  Completes investigation process for missing or lost invoices, including acquisition of...  ...environment. CERTIFICATES, LICENSES, REGISTRATIONS HACCP, WHMIS Criminal Record Check Compass Group Canada is committed to nurturing... 

 ...relative to any theft incidents, merchandise recoveries, accident investigations and audits. Develop and maintain a professional...  ...Testify in court on behalf of the company, in any case, criminal or civil, to which the Agent is summoned. Provide new hire... 

 ...quality - Verify the quality of attributes (e.g. organic) through investigating various data points (e.g. image, external websites) to ensure...  ...independently and is proactive/resourceful - Must pass a criminal background check Please send your resume to Arriane Liangcungco...