Average salary: $46,280 /yearly
More stats$10k per year
...committed to results, in an inclusive and high-performing culture.
First Nation/Metis/Inuit – Senior Investigator, AML (Transaction Monitoring Case Investigations)
Posted pursuant to Scotiabank’s Special Measure Program under the Employment Equity Act and Canadian...
Suggested
Full time
Part time
Local area
...of the work, such as conceptual or detailed designs, technical investigations, assessments, inspections, and monitoring and controlling... ...sensitive, you may be required to complete a substance test, a criminal record check and a drivers abstract in accordance with FCL policies...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Internship
...position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
Management Conductor Program:...
Suggested
Full time
Part time
Work experience placement
Flexible hours
...Experience
5 years or more
Responsibilities
Tasks
Investigate new travel areas, hotels and other amenities
Manage difficult... ...International travel
Additional information
Security and safety
Criminal record check
Bondable
Work conditions and physical...
Suggested
Permanent employment
Full time
...Position Overview
Under the overall direction of the PRINCIPAL INVESTIGATOR(S), and while demonstrating a commitment to the Mission, Values... ...Handbook.
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Suggested
Contract work
Immediate start
Shift work
...and verifies the accuracy of receipts against orders placed.
Investigates any discrepancies in the supplies received or pricing with the... ...certification.
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Suggested
Immediate start
Shift work
Weekend work
...responsible for receiving and/or obtaining, sorting, verifying, investigating and maintaining source documents relating to patient billing;... ...every day.
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Suggested
Shift work
...and respond appropriate to challenging behaviour
Ability to investigate, and analyze information and communicate suggestions to other team... ...candidates will be required to provide a satisfactory Criminal Record Check with Vulnerable Sector Screening, Adult Abuse Registry...
Suggested
Permanent employment
Temporary work
Part time
Work experience placement
Outdoor
Shift work
Day shift
Monday to Friday
...Human Resource functions, preparing orders, verifying delivery and investigating discrepancies of supplies and services, coding invoices and... ...certification.
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Suggested
Full time
Shift work
...problem identification, data interpretation, and the identification, investigation, testing and refinement of potential solutions to address... ...certification.
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Suggested
Full time
Immediate start
Shift work
...safety incidents, safety hazards/concerns, investigates for corrective actions to the various... ...(s) are also required.
Background Investigation:
The successful candidate will need... ...the following clearances:
Criminal history check
Reference check
Driver...
Suggested
Full time
Part time
Local area
Flexible hours
Shift work
...relative to any theft incidents, merchandise recoveries, accident investigations and audits.
Develop and maintain a professional... ...retailers.
Testify in court on behalf of the company, in any case, criminal or civil, to which the Agent is summoned.
Provide new hire...
Suggested
Holiday work
Full time
Part time
Local area
Worldwide
Flexible hours
...twenty-four-hour rotating shift basis.
Experience
Police, investigative, or fire protection background an asset.
Experience with... ...demands.
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Suggested
Shift work
Night shift
Rotating shift
Weekend work
...employment
~ Extensive experience in planning and conducting investigations, writing investigation reports and making recommendations to... ...~ Incumbent must provide a current and satisfactory Criminal Records Check
RRC Polytech campuses are located on the...
Suggested
Full time
Contract work
Shift work
Weekend work
$188.23 per day
...process before receiving final qualification for the position.
BACKGROUND INVESTIGATIONS
The successful candidate will need to successfully complete the following clearances:
~ Criminal history check
Education verification
Driver’s License Verification...
Suggested
Holiday work
Full time
Part time
Outdoor
Flexible hours
Shift work
Night shift
...targets and departmental objectives
Investigate/validate account discrepancies by working... ...organizational requirements.
Background Investigation:
The successful candidate will need... ...the following clearances:
Criminal history check
Reference check
Management...
Full time
Contract work
Part time
Flexible hours
$21.87k per year
...all incident reports are properly documented to ensure proper investigative action is taken.
Experience
Prior security experience preferred... ...agreement.
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Full time
Immediate start
Shift work
Night shift
...position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
Management Conductor Program:...
Full time
Contract work
Part time
Flexible hours
...laboratory equipment to prepare test samples
Assist in large scale investigations, including derailment incidents.
Preparation of written... ...to successfully complete the following clearances:
Criminal history check
Reference check
CPKC is an employment...
Co-op
...outdoors
Perform welding repairs
Investigate and locate equipment problems and take corrective... ...(s) are also required.
Background Investigation:
The successful candidate will need... ...the following clearances:
~ Criminal history check
~ Reference check
~ Education...
Full time
Apprenticeship
Outdoor
Flexible hours
...verifications within the matrix framework
• Conduct internal investigations, analysing unit processes and data in collaboration with local... ...note: This position requires the submission of a satisfactory criminal record check. A record under the Criminal Code and/or other...
Full time
Local area
Flexible hours
...position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
Management Conductor Program:...
Full time
Part time
Flexible hours
...process before receiving final qualification for the position.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
Driver’s License Verification...
Full time
Part time
Traineeship
Local area
Flexible hours
Shift work
...position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
Education verification
Driver’s...
Full time
Part time
Work experience placement
Flexible hours
...changing work environment
Curiosity that drives you to learn, investigate, and consistently improve
An influencer who can gain... ...candidates for this position will be required to undergo a security screening, including a criminal records check and a credit check....
Full time
...position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
Management Conductor Program:...
Full time
Part time
Immediate start
Flexible hours
...position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
CPKC is an employment equity employer...
Co-op
...all incident reports are properly documented to ensure proper investigative action is taken.
Experience
Prior security experience preferred... ....
This position requires a current satisfactory Criminal Records Check (including Vulnerable Sector Search), Child Abuse...
Casual work
Immediate start
Shift work
Night shift
Weekend work
...position may be changed based on organizational requirements.
Background Investigation:
The successful candidate will need to successfully complete the following clearances:
Criminal history check
Reference check
Management Conductor Program:...
Full time
Part time
Flexible hours
...additional information is required to onboard customers
You’ll investigate escalations from the Customer Experience team to identify... ...you’re keen to learn new tools
You enjoy trying to think as criminals do in order to best defend against them
Working at Neo...
Full time