Average salary: $115,229 /yearly

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  •  ...are your contributions to the team? Lead a team of investigators; Establish and maintain investigation approaches, methods, and tools; Ensure updates to...  ...legally protected characteristics to apply. Job Manager, Workplace Investigations Primary Location Administrative... 
    Suggested
    Flexible hours
    Shift work

    Bombardier

    Dorval, QC
    27 days ago
  •  ...Job Description What is the opportunity? Reporting to the Senior Manager, Investigations this position is responsible for leading, developing and managing all aspects of post settlement investigation activities for Wire Payments Investigations. Provides support, guidance... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Toronto, ON
    15 days ago
  • $81.6k - $115.2k per year

     ...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD is committed...  ...Review and assess incoming files and allocate to appropriate Investigators/Investigative Specialists Monitor service, productivity and assess... 
    Suggested
    Full time
    Work at office
    Work from home
    Canada
    4 days ago
  • $3148.2 - $4126.82 per week

     ...Job Information Job Title: Senior Investigator Ministry: Affordability and Utilities...  ...The Senior Investigator reports to Manager(s) on the Rural Utilities Team and is responsible...  ...conducting and leading complex investigations in accordance with legislative requirements... 
    Suggested
    Permanent employment
    Full time
    Temporary work
    Part time
    For contractors
    Monday to friday

    Government of Alberta

    Red Deer, AB
    7 days ago
  •  ...division enforces Alberta securities laws by investigating and prosecuting breaches of those laws...  ...and preventing future misconduct. The Investigations team is responsible for conducting...  ...markets. The opportunity: Reporting to the Manager, Investigations, the Senior Securities... 
    Suggested
    Long term contract
    Full time
    Temporary work
    Work at office
    Flexible hours

    Alberta Securities Commission

    Remote
    14 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... 
    Suggested
    Interim role
    Flexible hours
    Toronto, ON
    25 days ago
  •  ...Job Description What is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Bedford, NS
    19 days ago
  •  ...Job Description What is the opportunity?  As the Investigations Officer you are responsible for the end-to-end investigation and resolution...  ...risks through due diligence and adherence to risk management standards. Review transactions, reports, and documents to ensure... 
    Suggested
    Full time
    Shift work
    Night shift

    Royal Bank of Canada

    Halifax, NS
    12 days ago
  • $2000 - $6000 per month

     ...Job Description: We are seeking a visionary Global Investigative Journalist to lead high-impact investigations that uncover critical talent...  ...quantitative research methods. Benefits: Skills: Academic Program Management, Business Communications, Cognitive Interviewing
    Suggested
    Part time
    Relocation
    Shift work

    东莞市莞智汇人力资源开发有限公司

    Gatineau, QC
    1 day ago
  • $80 - $120 per hour

     ...General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Private Detectives and Investigators Type: Contract Compensation: $80–$120/hour Location: Remote Duration: 3–4 weeks... 
    Suggested
    Remote job
    Contract work
    Summer work
    Immediate start

    Mercor

    Toronto, ON
    11 days ago
  • $88.5k - $128.63k per year

     ...looking for an exciting career move? Do you have knowledge of investigative techniques and an excellent understanding of Ontario tax legislation...  ...and precedents related to tax law. You have project management skills to plan, conduct, co-ordinate and lead special projects... 
    Suggested
    Temporary work
    Second job
    Work at office

    Ministry of Finance

    Oshawa, ON
    5 days ago
  •  ...Title: Lead Intake and Investigation Specialist Employee Working Location: Partially Virtual...  ...system pilot implementation including managing our investigative processes and tools...  ...requiring cross functional stakeholder management and alignment. Experience monitoring... 
    Suggested
    Permanent employment
    Full time
    Fixed term contract
    Work at office

    Canadian Red Cross

    Abbotsford, BC
    4 days ago
  •  ...Job Responsibility: Aquarius Security and Investigative Services is offering Full-Time positions for highly capable Retail Loss Prevention Investigators at our client's retail establishments in your area - We will Train You! The ideal candidate will have experience in... 
    Suggested
    Full time
    Shift work
    Night shift
    Weekend work
    Afternoon shift

    Aquarius Security and Investigative Services

    Toronto, ON
    5 days ago
  •  ...Serve as the global decision‑making authority for the Laboratory Investigations process, including scope, interpretation, and execution...  ...mitigation for the laboratory investigations process; escalate and manage compliance and quality risks through defined governance... 
    Suggested
    Full time
    For contractors

    Gilead Sciences

    Edmonton, AB
    27 days ago
  •  ...Do you want to use your investigative skills to protect the public and uphold the integrity of the financial sector? At the Autorité des marchés...  ..., and adapted to the investigative context; Ability to manage multiple priorities and adapt to urgent or changing situations;... 
    Suggested
    Internship
    Flexible hours

    Autorité des marchés financiers

    Montréal, QC
    a month ago
  • $73.19k - $102.41k per year

     ...Responsible for leading a team of Store Investigators in the day-to-day activities related to...  ...of store investigators who conduct investigations into external theft and fraud, and includes...  ...members Partners with Analytics Manager to attain data needed to ensure LP Investigations... 
    Full time
    Work at office

    TJX Canada

    Toronto, ON
    14 hours ago
  • $44.2k - $61.88k per year

     ...We're seeking a Loss Prevention Store Investigator to help create a safe environment for...  ...security measures, and collaborate with our investigative teams. You’ll get to use advanced...  ..., and support District Loss Prevention Managers by reporting possible shrink opportunities... 
    Full time
    Work at office
    Immediate start
    Remote work
    Home office
    Sudbury, ON
    20 days ago
  • $35 per hour

     ...client is looking to build out their AML investigators.  If you are currently in the market or...  ...: Conduct thorough investigations into potential money laundering and fraud...  ...Collaborate with the compliance and risk management teams to develop and refine AML strategies... 
    Contract work
    Work at office
    3 days per week
    Toronto, ON
    more than 2 months ago
  • $45k - $65k per year

     ...Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience...  ...feedback Responsible for managing and prioritizing several projects or assignments...  ...not required ~ Organizational and time management competencies ~ Attention to detail ~... 
    Internship
    Flexible hours
    Toronto, ON
    14 days ago
  • $69.7k - $98.4k per year

     ...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to...  ...specific details for this role. Job Description: Conduct investigations of moderate complexity for both internal and external cases. Recommend... 
    Full time
    Work at office
    Work from home
    Canada
    7 days ago
  •  ...Neuromuscular Clinician Investigator The Department of Medicine and the Division of Neurology at the University of Ottawa and the Ottawa Hospital is looking for a Neuromuscular Clinician-Investigator. The Division of Neurology has over 40 Neurologists and is renowned for... 
    Permanent employment
    Full time
    Part time

    Department of Medicine

    Ottawa, ON
    27 days ago
  • $38 per hour

     ...Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to...  ...and escalating these items for further investigation or reporting to the appropriate...  ...Organizational Understanding (Working) Risk Management (In-depth) Excel: spreadsheet... 
    Contract work
    Work at office
    2 days per week
    Toronto, ON
    more than 2 months ago
  •  ...Line of Business: Financial Crime Risk Management Pay Details: We're committed to...  ...The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer...  ...the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program). The... 
    Full time
    Work from home
    Shift work

    TD Bank

    Toronto, ON
    2 days ago
  • $82k - $100k per year

     ...If you have experience in professional investigations involving financial crimes, insurance claims...  ...and efficiently governed and managed. This is a unique opportunity to build...  ...provides investigative reports to Claims, Management, Business Partners, Business Units and other... 
    Work at office
    Local area
    Immediate start
    Worldwide
    3 days per week

    Zurich

    Waterloo, ON
    4 days ago
  • $55k - $90k per year

    Advisor – Authentication, Investigations, and Entry Verifications Position Description Under the supervision of the Customer Relations...  ...Teams. -If necessary, perform verifications with the account manager of the financial institution or accounting firm (if applicable)... 
    Montréal, QC
    23 days ago
  •  ...Director/BUMA, Dept. of Chemistry, the OOS investigator will work within BPT and working...  ...Out of Trend (OOT), and atypical result investigations within the Analytical Quality Control laboratory...  ...to interact within the Team and with Management, in a fast-paced environment, sometimes... 
    Full time
    Contract work
    Work at office
    Immediate start
    Relocation
    Flexible hours

    Eurofins Canada BioPharma

    Toronto, ON
    8 days ago
  • $75k - $85k per year

     ...Portfolio Risk Investigator WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state...  ...businesses with top-notch capabilities in compliance, risk management, and payment processing. Our trailblazing, enterprise-grade platform... 
    Full time
    Local area
    Flexible hours

    KORT Payments

    Toronto, ON
    more than 2 months ago
  •  ...organisation vous attire, le milieu ferroviaire vous intéresse, nous avons du travail pour vous. Serez-vous notre futur Technicien Investigation Matériel Roulant @ REM St Eustache ? Votre futur rôle En tant que Technicien Investigation Matériel Roulant, vous aurez... 
    Daily paid
    Permanent employment
    Full time
    Night shift
    Weekend work
    Day shift
    Afternoon shift

    Alstom

    Saint-Eustache, QC
    more than 2 months ago
  • $59.5k - $84k per year

     ...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to...  ...Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing... 
    Full time
    Temporary work
    Work at office
    Work from home

    TD

    Canada
    18 days ago
  • $69.4k - $104.05k per year

     ...Standard (Mon-Fri) Environmental Conditions Laboratory Setting Discover Impactful Work: Initiate and lead quality investigations in the  Lab Operations - A nalytical Operations (AO) and Development Operations ( DO) including OOS and Unexpected results investigations... 
    Remote job
    Full time
    Contract work
    Work at office
    Relocation package
    Monday to friday
    Shift work
    Rotating shift

    Thermo Fisher Scientific

    Mississauga, ON
    a month ago