...As the Special Investigator, you will be responsible and accountable for the investigation, evaluation, monitoring and management of assigned investigations which may protect Manitoba Public Insurance (MPI) from financial risk and enable court preparation, and testimony. The...
Suggested
Full time
Temporary work
Relocation
Flexible hours
...deadline: May 22, 2024
Key Accountabilities
Conduct all investigations into criminal activities and security related incidents including... ...to mitigate
Review intelligence reports from national and international sources to assess potential business impacts
May liaise...
Suggested
Full time
Contract work
Fly in fly out
Relocation
Shift work
...Job Information
Job Title: Investigator
Job Requisition ID: 57972
Ministry: Education... ...Working with the Director, Investigations, as Investigator you will provide public... ...including municipal, provincial, federal, and international levels. The Investigator identifies and...
Suggested
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Casual work
Local area
Flexible hours
Shift work
2 days per week
Monday to Friday
...Will Do
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including... ...claims operation for special investigations and fraud.
Consult internally with Claims business units (all lines), and provide resources...
Suggested
Full time
Flexible hours
...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... ...financial crime incidents to relevant internal stakeholders to promote general...
Suggested
Full time
...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...
Internship
Holiday work
For contractors
Relocation
...will you make an impact?
Initiates and leads/coordinates the investigation and works with the appropriate parties related to Deviation Reports... ...manner with production staff and to effectively interact with internal and external suppliers and clients. Proficient Microsoft...
Suggested
Remote job
Full time
Work experience placement
Shift work
Rotating shift
...looking to grow their financial crimes team & is looking for AML Investigator consultants at all levels of experience.
What you will be... ...-Check, Lexis Nexis and other searching engines)
Perform investigations and transaction analysis
Identify red flags / RGS...
Suggested
$7049 - $9165 per month
...Serious Incident Response Team (SIRT) Investigator
The Ministry of Justice and Attorney General provides a fair justice system that... ...ensuring that both the public and police receive a fair and thorough investigation of a complaint against the municipal police or an...
Suggested
Permanent employment
Full time
...support healthy living
A variety of internal health and well-being resources
What... ...with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on... ...Investigators on internal dishonesty investigations.
Report issues and support our Supply...
Suggested
Remote job
Local area
Immediate start
Flexible hours
$76.38k - $112.56k per year
...requests for access or correction; and investigates complaints with respect to the privacy... ...practitioners/ organizations.
The IPC's Investigation Department is currently recruiting for... ...precedents, and apply precedents and internal policies to ongoing files;
o Where possible...
Suggested
Permanent employment
Temporary work
Flexible hours
$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...
Suggested
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
$93.99k - $117.5k per year
...integrity, and in the public interest.
The Audit and Financial Investigations Branch (AFI), Compliance Services, works collaboratively with... ...across all regulated sectors provides advice and insights to internal partners and delivers objective and reliable results that...
Suggested
...and high-performing culture.
Senior Investigator contributes to the overall success of the... ...compliance with governing regulations, internal policies, and procedures.
Is this... ...inclusive work environment.
Technical Investigations:
Investigate and manage known or...
Suggested
Work experience placement
Bank staff
Immediate start
...performing culture.
Analyst, Settlements & Clearing – Settlements Investigations
Global Banking and Markets
Global Banking and... ...conducted are in compliance with governing regulations, internal policies and procedures.
What you'll do:
Champions...
Suggested
Full time
Flexible hours
...INTAKE INVESTIGATING WORKER – THUNDER BAY, ON One (1) Permanent, Full Time Position (33.75 hours/week)
Reporting to the Unit Manager, the incumbent is responsible for completing investigations, and assessing the need to ensure the safety of children, while working with...
Permanent employment
Full time
Temporary work
Work experience placement
Immediate start
Flexible hours
...for you. Come build a rewarding career at Rogers and be a driving force behind our success story!
Employee Relations Specialist – Investigations
Reporting to the Manager, Employee Relations Investigations, the ER Specialist will contribute to the overall success of the...
Full time
Contract work
Work experience placement
Shift work
...establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more... ...risk profile and impact on Risk Assessment or audit plan.
Investigate significant incidents.
Participate to specific project to enhance...
Permanent employment
Full time
Remote job
Bank staff
Work visa
Downtown
Flexible hours
$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...
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work
$101k - $132k per year
.... We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect... ...alerts in MasterCard Fraud Center and our internal transaction monitoring queue
Write... ...queries to leverage internal data for deeper investigations, or write your own!
~ Loving problem...
Remote job
Flexible hours
$1606.13 - $1961.32 per week
...communicator with high integrity and 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...
Holiday work
Reporting to the Director of Corporate Security, responsibilities would include:
Conduct internal investigations involving theft, fraud, threats, trespassing and harassment and discrimination
Focus on operations, information gathering and contact development
Build...
Full time
Outdoor
Flexible hours
...and complete integrity.
Key Responsibilities
Conduct on-site investigations of structure fires and explosions
Provide written reports... ...multiple projects simultaneously and execute all phases according to internal and client standards
Stay on the leading edge of scientific...
Full time
Immediate start
...of our planet. As part of Syngenta Canada , the Data Quality Intern will be responsible for developing and monitoring data... ...involves utilizing statistical analysis to identify anomalies, investigating data quality cases, and maintaining documentation for data quality...
Internship
Remote job
Flexible hours
...et plus durable.
Rejoignez l’équipe en tant que Spécialiste investigations ! Sous l’autorité du Directeur des opérations, le spécialiste... ...relatifs sont complets et rencontrent les procédures internes et les BPF (bonnes pratiques de fabrication) en vigueur. Il travaille...
Permanent employment
Full time
Apprenticeship
Monday to Friday
$90k - $120k per year
Seeking a seasoned Senior Auditor to oversee internal audit operations and champion SOX compliance in the oil and gas industry. With... ...and departments.
~Proven experience in conducting sensitive investigations and managing external audit engagements.
~Familiarity with IT...
Permanent employment
Full time
Monday to Friday
...collaborating with worldwide experts in water treatment. As a Manager, Internal Audit, you will be able to use your analytical and detail-... ...and ensure adequate controls are in place to reduce risk;
Investigate audit observations to identify root cause of control...
Full time
Contract work
Worldwide
Downtown
Flexible hours
2 days per week
...Project Timeline
Support in Maintaining of ISO 14001 and ISO 50001 processes
Supporting
Project Timeline
Internal defects, investigating and improvement utilizing WCM / (World Class Manufacturing processes) and Lean Manufacturing processes.
Partial
Project...
Internship
Full time
Immediate start
...expérience pertinente en sécurité publique ou privée, à titre d'enquêteur;
Avoir trois (3) années d'expérience de travail en enquête et investigation à un poste de formation ou de gestion peut suppléer à une formation académique;
Pour les cours de droit, être membre du barreau...
Internship
Saturday
...communities, and that includes our own internal community. It’s important to us that our... ...to our Orange culture.
The Senior Investigator contributes to the overall success of... ...Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) by conducting potential...
Full time
Contract work
Local area
Flexible hours