Average salary: $58,909 /yearly

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  • $82k - $100k per year

     ...If you have experience in professional investigations involving financial crimes, insurance claims...  ...for a Senior Claims Investigator, Personal Lines Claims for our Waterloo office and...  ...model requiring three days per week of in-person presence, which may include time in the... 
    Suggested
    Work at office
    Local area
    Immediate start
    Worldwide
    3 days per week

    Zurich

    Waterloo, ON
    15 days ago
  •  ...we go there for you. Description The Fraud Investigation Specialist is responsible for leading and executing complex fraud...  ...our team to connect with qualified candidates faster. Personal information is used solely for recruitment and managed in accordance... 
    Suggested
    Work at office

    Purolator

    Mississauga, ON
    4 days ago
  • $3147.01 - $3849.45 per week

     ...difference. About Our Opportunity As an Investigation & Compliance Officer with the Department...  ..., in accordance with the Protection for Persons in Care Act, will be a crucial part of...  ...if applications are incomplete or are missing information.    Offer of employment is... 
    Suggested
    Long term contract
    Permanent employment
    Temporary work
    Casual work
    Internship
    Work at office

    Province of Nova Scotia

    Halifax, NS
    9 days ago
  •  ...What will you do?   Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring...  ...adhere to RBC's policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety... 
    Suggested
    Full time
    Contract work
    Fixed term contract

    Royal Bank of Canada

    Toronto, ON
    3 days ago
  • $20 - $25 per hour

     ...Food provided Modern office setting Growth opportunities Work-from-home days **Responsibilities:** - Conduct thorough investigations into financial irregularities or suspected fraud - Review and analyze financial statements, reports, and accounting records -... 
    Suggested
    Hourly pay
    Full time
    Fixed term contract
    Work at office
    Remote work
    Work from home
    Monday to friday
    Shift work

    AJ Company

    Toronto, ON
    2 days ago
  •  ...Job Description What is the opportunity? The Investigations Officer is a key contact for Capital Market Clients, correspondent banks and RBCFG units, responsible for providing exceptional customer care through the resolution of investigations and compensation claims raised... 
    Suggested
    Full time
    Flexible hours

    Royal Bank of Canada

    Bedford, NS
    2 days ago
  •  ...are your contributions to the team? Lead a team of investigators; Establish and maintain investigation approaches, methods, and tools; Ensure updates to...  ...Bombardier is an equal opportunity employer and encourages persons of any race, religion, ethnicity, gender identity,... 
    Suggested
    Flexible hours
    Shift work

    Bombardier

    Dorval, QC
    10 days ago
  •  ...at a glance As AML Level 1 Investigator, you are expected to perform...  ...prior alerts and prior case investigations (if any). Reviewing any additional...  ...excellent training and personal development programs, as...  ...the conduct of its Associated Persons; some of your personal data... 
    Suggested
    Full time
    Bank staff
    Work at office
    Monday to friday
    Flexible hours
    3 days per week

    BNP Paribas

    Montréal, QC
    6 days ago
  • $81.46k per year

     ...liquor, and cannabis industries in Alberta. Through a mix of business improvements, detailed audit, compliance support and diligent investigation we are able to deliver on our promise to protect the Albertans we serve! ABOUT THE POSITION iGaming Investigator Job... 
    Suggested
    Permanent employment
    Flexible hours

    Alberta Gaming and Liquor Commission

    St Albert, AB
    8 days ago
  •  ...role. : As the AML Demarketing Investigator, you will play a pivotal role in...  ...recommendations put forward by the various investigative teams and provide an effective challenge...  ...tools and techniques Participate in personal performance management and development... 
    Suggested
    Full time
    Temporary work
    Work from home

    TD Bank

    Toronto, ON
    2 days ago
  • $51.8k per year

     ...jumpstart your career with us. Qnity is looking for an energetic person that works well in a team environment, who is passionate about...  ...to achieve. This person will take on the role of Associate Investigator in a research organization focused on process and application development... 
    Suggested
    For contractors
    Internship

    Qnity

    Kingston, ON
    24 days ago
  •  ...What is the opportunity? As a Senior Investigator (Canadian Banking), you will work as an...  ...AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete...  ...and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities... 
    Suggested
    Long term contract
    Full time
    Flexible hours

    Royal Bank of Canada

    Vancouver, BC
    11 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...  ...evidence and ensuring its legal validity; Act as a resource person for Authority staff on any questions related to digital... 
    Suggested
    Internship
    Flexible hours

    Autorité des marchés financiers

    Montréal, QC
    a month ago
  • The applicant should have knowledge in the Sask. Child & Family Services Act and the Federation of Sask Child & Family Support Standards. He/she must be willing to serve and deliver the Child and Family Services to the communities of Pelican Lake and Witchekan Lake First ...
    Suggested
    Full time

    Agency Chiefs Child & Family Services

    Spiritwood, SK
    1 day ago
  •  ...manage the administrative aspects of case files relating to death investigation in Ontario; Respond to inquiries from the public, provide...  ...Conduct and review claimant searches for unclaimed deceased persons. Schedule appointments, meetings, presentations, and events... 
    Suggested
    Temporary work
    Second job
    Work at office

    Ministry of the Solicitor General

    Toronto, ON
    4 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
    10 days ago
  • $76.62k per year

    TJX Canada At TJX Canada, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you’re working in our Distribution Centers, ...
    Work at office
    Home office

    TJX Canada

    Richmond Hill, ON
    11 days ago
  • $59.5k - $84k per year

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and...
    Work from home
    Canada
    22 hours ago
  • $44.2k - $61.88k per year

     ...Job Description: We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates and customers...  ...effective security measures, and collaborate with our investigative teams. You’ll get to use advanced surveillance techniques and... 
    Full time
    Work at office
    Immediate start
    Remote work
    Home office
    Sudbury, ON
    2 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 market trends and geopolitical risks affecting multinational enterprises. This role combines journalistic rigor with strategic consulting... 
    Relocation
    Shift work

    东莞市莞智汇人力资源开发有限公司

    Toronto, ON
    18 days ago
  •  ...Job Description What is the opportunity? The Senior Manager (Personal Banking Investigations) leads a team of investigators and managers and oversees and directs the planning and coordination of investigations referred to the Unit internally and by RBC partners. They... 
    Full time

    Royal Bank of Canada

    Bedford, NS
    3 days ago
  • $86.8k - $117.6k per year

     ...We’re looking for someone that’s passionate about fostering a speak up culture and conducting fair, prompt, and comprehensive investigations to join us as a Sr Investigator, Ethics & Compliance at Victoria’s Secret & Co. This is a strategic position within the Ethics & Compliance... 
    Full time
    Work at office
    Remote work
    United States
    10 days ago
  • $47.39 - $63.09 per hour

     ...works with the Zone Director of Diagnostic Imaging and Cardiac Investigation, the DI Medical Department Head, and local DI and Cardiac Investigative...  ...who self-identify as Indigenous, Black/African Nova Scotian, Persons of Colour, Foreign Nationals/Newcomers, Persons with... 
    Hourly pay
    Long term contract
    Permanent employment
    Full time
    Local area

    Nova Scotia Health Authority

    Bridgewater, NS
    22 hours ago
  • $26.28 - $32.85 per hour

    Are you an experienced Investigations Coordinator in search of your next contract opportunity? Our high-profile client is seeking to hire a Global...  .../gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible... 
    Hourly pay
    Contract work
    Work at office

    Randstad

    Vancouver, BC
    a month ago
  •  ...entreprise bienveillante, responsable et innovante où plus de 80 000 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... 
    Daily paid
    Full time
    Apprenticeship
    Worldwide
    Flexible hours

    Alstom

    Saint-Eustache, QC
    a month ago
  • $96.9k per year

     ...and provide guidance across a team of Senior Investigators. This role is responsible for leading complex, high-risk investigations and serving as a subject matter expert requiring...  ...requires travel within Ontario, and a personal vehicle is required. The successful applicant... 
    Work from home

    TD Bank

    Markham, ON
    11 days ago
  •  ...Accountability 1. Global Process Ownership & Governance Serve as the global decision‑making authority for the Laboratory Investigations process, including scope, interpretation, and execution expectations. Own and maintain the global standard and SOPs governing... 
    Full time
    For contractors

    Gilead Sciences

    Edmonton, AB
    9 days ago
  • $69.4k - $104.05k per year

     ...Discover Impactful Work: Initiate and lead quality investigations in the  Lab Operations - A nalytical Operations (AO) and Development...  ...extremes, loud noise, strong drafts, or bright lights. Use of Personal Protective equipment may be required and may include any of the... 
    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
  • $89.21k per year

     ...palmarès Fortune 100 et le chef de file mondial de la vente à prix réduits Job Description: We’re looking for a Loss Prevention Investigations Support Manager to lead and elevate our investigative data support through standardized analytics, strong case management systems... 
    Work at office
    Immediate start

    TJX Canada

    Mississauga, ON
    12 days ago
  • $59.5k - $84k per year

     ...Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (recommending for demarket and/or freezing...  ...the business, related tools and techniques Participate in personal performance management and development activities, including cross... 
    Full time
    Temporary work
    Work at office
    Work from home

    TD

    Canada
    1 day ago