Average salary: $115,982 /yearly

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  • $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 to...  ...where TD operates. The Manager, AML Financial Crime Risk Investigations leads a group of AML Analyst/Investigators and manages daily... 
    Suggested
    Full time
    Work at office
    Work from home

    TD

    Canada
    9 days ago
  • $58k per year

     ...around the world. Job Description: Fraud management is increasingly important to policyholders....  ...for Fraud Risk Management (FRM), the Dental Investigator will be responsible for fraud detection, prevention, and investigation into extended health care benefits fraud across... 
    Suggested
    Work at office
    Worldwide
    Flexible hours

    Sun Life

    Waterloo, ON
    4 days 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
    9 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
    2 days ago
  • $108.2k per year

     ...Lead Province-­Wide Animal Welfare Investigations and Drive Transformational Impact in Ontario Are you a passionate, strategic, and values...  ...with a proven commitment to accountability, relationship management, and operational excellence? This is a unique and high-profile... 
    Suggested
    Flexible hours

    Ontario Public Service Leadership | Leadership dans la fonct...

    Mississauga, ON
    24 days ago
  • $18.5 - $30 per hour

     ...option to work remotely. Responsibilities Tasks May be required to appear in court as witness Produce reports Conduct investigations to locate missing persons Enforce regulations to maintain order and resolve conflicts and to monitor establishment activities... 
    Suggested
    Full time
    Contract work
    Remote work

    Investigations Toronto

    Mississauga, ON
    1 day ago
  •  ...you. Come build a rewarding career at Rogers and be a driving force behind our success story! Reporting to the Manager, Employee Relations Investigations, the Employee Relations Investigator will contribute to the overall success of the Employee Relations Investigation... 
    Suggested
    Full time
    Contract work
    Work at office
    Shift work

    Rogers Communications

    Toronto, ON
    14 days ago
  • $26.28 - $32.85 per hour

    Are you an experienced Investigations Coordinator in search of your next contract opportunity?...  ...Investigations team. Responsibilities include managing legal inquiries, conducting...  ...reporting directly to the Global Investigations Manager within the Global Investigations &... 
    Suggested
    Hourly pay
    Contract work
    Work at office

    Randstad

    Vancouver, BC
    25 days ago
  • $43.88k per year

     ...Manulife’s Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual...  ...fraud and abuse. Additionally, this role will support the Manager with projects and initiatives. Position Responsibilities:... 
    Suggested
    Long term contract
    Temporary work
    Work at office
    Local area
    Flexible hours

    Manulife

    Waterloo, ON
    1 day ago
  • $43.2k - $80.3k per year

    Conducts investigations to identify, assess, decision and report on activity that indicates an...  ...investigations are evaluated, documented, managed and escalated by following standard...  ...prevention, litigation and criminal prosecution, management information and statistics, and process... 
    Suggested
    Contract work
    Part time

    BMO

    Barrie, ON
    18 days ago
  •  .... Together we have over $142 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian...  ...World's Best Banks list since 2021. The Fraud Officer (Investigations) conducts investigations to identify, assess, decision and... 
    Suggested
    Hourly pay
    Permanent employment
    Full time
    Work at office

    EQ Bank

    Toronto, ON
    2 days ago
  • $60.82k - $88.14k per year

     ...INTAKE INVESTIGATING WORKER – THUNDER BAY, ON One (1) Full Time, up to 18-month Contract Position (33.75 hours...  ...,824 - $88,142 Reporting to the Child Welfare Manager, the incumbent is responsible for completing investigations and assessing the need to ensure the safety of... 
    Suggested
    Full time
    Contract work
    Fixed term contract
    Flexible hours

    The Children's Aid Society of the District of Thunder Bay

    Thunder Bay, ON
    3 days ago
  • $47k - $65k per year

     ...to determine dimensions of structure or system and material requirements Participate in field surveys, inspections or technical investigations Supervise or conduct field surveys, inspections, technical investigations and testing of construction materials Supervision... 
    Suggested
    Long term contract
    Permanent employment
    Full time
    Apprenticeship
    Remote work

    YRH Inc.

    Laval, QC
    3 days ago
  •  ...Responsibility: The Senior Employee Relations Investigator is a strategic professional who closely...  .... Responsible for handling staff management issues, including resource management...  ...partners to ensure timely and thorough investigation and appropriate resolution of all... 
    Suggested
    Full time
    Work at office

    Citi

    Mississauga, ON
    7 days ago
  •  ...enrich health. Job Summary: Under the direction of the Quality Systems Supervisor - Investigations, the Quality Systems Investigator is responsible for investigations and management of Complaints, Deviations, and relevant CAPA activities. The Quality Systems... 
    Suggested
    Contract work
    Manual labor
    Work at office
    Flexible hours

    Vita Health Products Inc

    Winnipeg, MB
    3 days ago
  •  ...personnes ouvrent la voie à une mobilité plus verte et plus intelligente, dans le monde entier. Pourriez-vous être le Technicien Investigation Matériel Roulant à temps plein basé à REM St Eustache ou REM Brossard que nous recherchons ? Votre futur rôle Relevez un... 
    Daily paid
    Full time
    Apprenticeship
    Worldwide
    Flexible hours

    Alstom

    Saint-Eustache, QC
    10 days ago
  •  ...family services environment and Child & Family Services protection experience an asset. ? Previous experience conducting Abuse Investigations is desirable. ? Demonstrated skills in areas of crisis intervention, abuse investigations and assessing high risk situations which... 
    Full time
    Immediate start

    Child and Family All Nations Coordinated Response

    Winnipeg, MB
    14 days ago
  • $29.67 - $44.51 per hour

     ...Reporting to the Intake Supervisor, the Investigator will complete investigations where a child/ youth is at risk of harm due to abuse or neglect.   The investigator will gather information, contact collaterals, complete interviews with the family unit, complete home visits... 
    Full time
    Temporary work

    Saskatoon Tribal Council Inc.

    Saskatoon, SK
    9 days ago
  •  ...sa stratégie. Ce que vous ferez... 1. Conducts internal investigations involving Associates (i.e.: malicious behavior, policy...  ...7. Builds and maintains strategic relationships with store management, local law enforcement and industry partners. 8. Maintains adequate... 
    Hourly pay
    Local area

    Walmart Canada

    Dartmouth, NS
    6 days ago
  • The Incident Investigation Specialist is responsible for leading, coordinating, and overseeing workplace incident investigations across the...  ...recommendations. Essential Job Functions Mentor, lead and manage all workplace incident investigations from initial notification... 
    Work at office

    Precision Well Servicing

    Red Deer, AB
    23 days 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
    10 days ago
  • $43.12k 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... 
    Work at office
    Immediate start
    Remote work

    TJX Canada

    Surrey, BC
    24 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
    7 days ago
  • $72k - $75k per year

     ...Risk Investigator I WHO WE ARE Welcome to KORT Payments, where innovation meets excellence...  ...notch capabilities in compliance, risk management, and payment processing. Our...  ...detection and response frameworks Document investigative findings in our risk systems and... 
    Full time
    Local area
    Flexible hours

    KORT Payments

    Toronto, ON
    a month ago
  • Investigator Contracts Lead ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster...  ...contract status, milestones, and deliverables using contract management systems. ~ Providing guidance and support to internal... 
    Remote job
    Permanent employment
    Contract work
    Flexible hours

    ICON Strategic Solutions

    Remote
    1 day ago
  • $350k per year

     ...University of Toronto are seeking to recruit a full-time Clinician Investigator in Otolaryngology–Head & Neck Surgery at the rank of Assistant...  ...clinical care in Head & Neck Oncology, including the surgical management of both complex malignant and benign tumors. They will perform... 
    Long term contract
    Full time
    Local area

    University of Toronto

    Toronto, ON
    4 days ago
  •  ...Siem, CSS Mailbox and internal reporting Perform a thorough investigation, creating well documented cases and gather all evidence to...  ...and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital... 
    Manual labor
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Scotiabank

    Toronto, ON
    29 days ago
  • $18.5 - $20 per hour

     ...premier provider of security personnel assisting a wide client base. LPS is seeking a Full Time Experienced Undercover Loss Prevention Investigator in Kingston, ON . Successful applicants will demonstrate strong knowledge of the Criminal Code of Canada, Citizens Powers of... 
    Hourly pay
    Permanent employment
    Full time
    Part time
    Casual work
    Flexible hours
    Shift work
    Weekend work
    Day shift
    Afternoon shift

    Loss Prevention Services Limited

    Kingston, ON
    2 days ago
  • $29.53 per hour

     ...March 23, 2026 11:59 pm EDT Regional Death Investigation Administrator Job ID: 242017...  ...include things like: Coordinating and managing administrative components of case files...  ...information flow using the provincial case management system. Liaising with internal and external... 
    Hourly pay
    Temporary work
    Fixed term contract
    Work at office
    Flexible hours

    Ministry of the Solicitor General

    Hamilton, ON
    25 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