Average salary: $58,909 /yearly
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...Description
What is the opportunity?
As Investigator, you will work as an integral member of... ...AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and... ...policies and guidelines on Code of Conduct, Personal and Professional Development, Equal...
Suggested
Full time
...Municipal Government Act and the Personal Health Information Act. The... ...its mandate by conducting investigations and mediations of complaints... ...Scotians and Other Racially Visible Persons, Persons with Disabilities... ...are incomplete or are missing information.
Offer of employment...
Suggested
Permanent employment
Full time
Temporary work
Internship
Flexible hours
Night shift
Monday to Friday
...Job Information
Job Title: Investigator
Job Requisition ID: 57972
Ministry: Education
Location: Edmonton
Full or Part-Time: Full... ...:
Role Responsibilities
Working with the Director, Investigations, as Investigator you will provide public assurance to Alberta...
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
$76.38k - $112.56k per year
...Ontario
Division: Tribunal and Dispute Resolution Division / Investigation Department
City: Toronto
Job Term: 2 Contract – Temporary (1-... ...Freedom of Information and Protection of Privacy Act (MFIPPA), the Personal Health Information Protection Act (PHIPA) and Part X of the...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Flexible hours
...INTAKE INVESTIGATING WORKER – THUNDER BAY, ON One (1) Permanent, Full Time Position (33.75... ...incumbent is responsible for completing investigations, and assessing the need to ensure the safety... ....
Self-awareness and professional personal self-care.
Skill set in Forensic...
Suggested
Permanent employment
Full time
Temporary work
Work experience placement
Immediate start
Flexible hours
...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...
Suggested
Holiday work
For contractors
Internship
Relocation
...You Will Do
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including... ...and litigation.
~ Must have a valid driver's license and a personal vehicle.
What’s In It For You
~ Competitive salary
~ Annual...
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... ...as an organization, we work together in person, and the pace of progress isn’t for...
Suggested
Full time
...coordinated child and family services system in the City of Winnipeg. We provide crisis response and intake case services, conduct abuse investigations, and offer preventative programs and services. ANCR is generally the first point of contact with the child and family services...
Suggested
Full time
Immediate start
...Job Information
Job Title: Medical Examiner Investigator
Job Requisition ID: 57968
Ministry: Justice
Location: Edmonton
Full or... ...strong knowledge of anatomy and physiology and have a knack for investigative work? Do you have strong communication skills, are comfortable...
Suggested
Permanent employment
Full time
Temporary work
Part time
Casual work
Flexible hours
Shift work
2 days per week
...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
..., Tuesday-Wednesday
Safety sensitive position: Yes
Application deadline: May 22, 2024
Key Accountabilities
Conduct all investigations into criminal activities and security related incidents including motor vehicle incidents to identify vulnerabilities and strategies...
Suggested
Full time
Contract work
Fly in fly out
Relocation
Shift work
...include:
Act as Arrivals Agent for all guest inquiries (both in person and by telephone), and direct guests accordingly (oversize area, international connections, etc).
Initiate delayed baggage investigation and damage baggage assessment, and establishment of delay/damage...
Suggested
Part time
$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...
Suggested
Holiday work
$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
$1494.86 - $1919.4 per week
Are you a strong communicator with a background in investigations? Do you have knowledge of accounting theories, practices, policies and audit standards? If so, then consider these exciting opportunities with the Ministry of Finance.
Effective January 1st, 2024 the salary...
Work experience placement
$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
...and high-performing culture.
Senior Investigator contributes to the overall success of the... ...work environment.
Technical Investigations:
Investigate and manage known or suspected... ...advice, products and services, including personal and commercial banking, wealth...
Work experience placement
Bank staff
Immediate start
...performing culture.
Analyst, Settlements & Clearing – Settlements Investigations
Global Banking and Markets
Global Banking and... ...a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking,...
Full time
Flexible hours
$60k - $80k per year
...We are searching for a permanent Claims Fraud Investigator to join our Claims Fraud and Abuse Investigations team.
PBCs compensation offerings are grounded in... ...investigations and/or desk audits, and occasionally in person
In this role, you would gather information and...
Permanent employment
Full time
Local area
Flexible hours
2 days per week
3 days per week
Monday to Friday