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...SuggestedFlexible hoursShift work
$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...SuggestedFull timeWork at officeWork from home- ...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...SuggestedFull timeFlexible hours
$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...SuggestedPermanent employmentFull timeTemporary workPart timeFor contractorsMonday to friday- ...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...SuggestedFull timeFlexible hours
- ...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...SuggestedFull timeShift workNight shift
$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 InterviewingSuggestedPart timeRelocationShift work$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...SuggestedInterim roleFlexible hours$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...SuggestedRemote jobContract workSummer workImmediate start$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...SuggestedTemporary workSecond jobWork at office- ...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...SuggestedFull timeShift workNight shiftWeekend workAfternoon shift
- ...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;...SuggestedInternshipFlexible hours
Autorité des marchés financiers
Montréal, QCa month 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...SuggestedFull timeFor contractors
$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...SuggestedFull timeWork at officeImmediate startRemote workHome office$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...SuggestedContract workWork at office3 days per week$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 ~...InternshipFlexible hours- ...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 employmentFull timePart time
$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 timeWork at officeWork from home- ...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 timeWork from homeShift work
$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 workWork at office2 days per week$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 officeLocal areaImmediate startWorldwide3 days per week$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)...- ...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 timeContract workWork at officeImmediate startRelocationFlexible hours
$76.8k - $115.2k per year
...Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD TD is committed to... ...details for this role. Job Description: Conduct end to end investigations of various higher complexity and sensitivity through analysis...Full timeWork at officeWork from home$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 timeLocal areaFlexible hours$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 timeTemporary workWork at officeWork from home- ...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 paidPermanent employmentFull timeNight shiftWeekend workDay shiftAfternoon shift
$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 jobFull timeContract workWork at officeRelocation packageMonday to fridayShift workRotating shift$140 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Remote jobContract workSummer work$65k - $115k per year
Quality Analyst - Wire Payments Investigation Position Description We are seeking a hands-on Quality Analyst (Tester) with strong experience... ...• Support SIT, regression testing, UAT, and defect management • Collaborate with cross-functional teams to analyze issues...
