Average salary: $40,498 /yearly

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 ...requirements needing superior service. Responsibilities: The Private Banking business unit is responsible for ensuring the profitable...  ...access to healthcare professionals, our Employee and Family Assistance Program (EFAP), and a Stress Management and Well-Being Program.... 
Suggested
Work experience placement
Flexible hours

Banque Laurentienne

Montréal, QC
15 days ago
 ...for providing stellar emergency roadside assistance to our motoring Members and non-Members....  ...and fraud indicators to develop investigative plans for all lines of business in insurance...  ...containment for vendors including defense firms, private investigators, records review companies,... 
Suggested
Full time
Flexible hours

CAA Club Group

Vaughan, ON
12 days ago
 ...client is seeking an industrial Incident Investigator to join our Loss Prevention...  ...techniques utilized in conducting such investigations. ~ Excellent ability to communicate in...  ...dental services subsidized Educational Assistance Plan (EAP) – Out of Kingdom Assistance:... 
Suggested
Holiday work
For contractors
Internship
Relocation

LHR Global

St John's, NL
4 days ago
 ...project management services to Canadian Natural business units to assist with the continuous improvement of site security programs and...  ...deadline: May 22, 2024 Key Accountabilities Conduct all investigations into criminal activities and security related incidents including... 
Suggested
Full time
Contract work
Fly in fly out
Relocation
Shift work

Canadian Natural Resources Limited (CNRL)

Fort McMurray, AB
9 days ago
 ...As the Special Investigator, you will be responsible and accountable for the investigation, evaluation, monitoring and management of assigned investigations which may protect...  ...responsibility leaves employee and family assistance program mental-health programming lunch-... 
Suggested
Full time
Temporary work
Relocation
Flexible hours

The Manitoba Public Insurance Corporation

Winnipeg, MB
4 days ago
 ...Job Information Job Title: Investigator Job Requisition ID: 57972 Ministry: Education...  ...Responsibilities Working with the Director, Investigations, as Investigator you will provide public...  ...RCMP and provincial courts in order to assist with investigations. As an... 
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

Government of Alberta

Edmonton, AB
16 days ago
Application Deadline: 05/03/2024 Address: 1250 boul Rene Levesque Ouest Provides administrative and operational support to the delivery of financial and investment planning and advice to deliver an exceptional customer experience. Works collaboratively within the assigned...
Suggested
Full time

BMO

Montréal, QC
6 days ago
 ...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

emergiTEL Inc.

Remote
10 days ago
 ...performing culture.   Senior Investigator contributes to the overall...  ...environment.   Technical Investigations: Investigate and manage known...  ...sufficient evidence to assist in determining criminal and civil...  ...banking, wealth management and private banking, corporate and... 
Suggested
Work experience placement
Bank staff
Immediate start

Scotiabank

Toronto, ON
16 days ago
 ...Analyst, Settlements & Clearing – Settlements Investigations  Global Banking and Markets...  ...commercial banking, wealth management and private banking, corporate and investment banking...  ...alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and... 
Suggested
Full time
Flexible hours

Scotiabank

Toronto, ON
17 days ago
 ...throughout the year Associate and Family Assistant Program to support healthy living A...  ...with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on...  ...Investigators on internal dishonesty investigations. Report issues and support our... 
Suggested
Remote job
Local area
Immediate start
Flexible hours

TJX Companies, Inc.

Mississauga, ON
2 days ago

$7049 - $9165 per month

 ...Serious Incident Response Team (SIRT) Investigator The Ministry of Justice and Attorney General provides a fair justice system that...  ...ensuring that both the public and police receive a fair and thorough investigation of a complaint against the municipal police or an... 
Suggested
Permanent employment
Full time

Government of Saskatchewan

Saskatoon, SK
9 days ago
 ...to make things better, simpler, and stronger. The Senior AML Investigator is a highly analytical hunter and a pivotal component of our financial...  ...detection by recommending mitigating controls in response to investigation findings. You collaborate with banking partners, law... 
Suggested
Full time

Neo Financial

Calgary, AB
7 days ago

$93.99k - $117.5k per year

 ...integrity, and in the public interest. The Audit and Financial Investigations Branch (AFI), Compliance Services, works collaboratively with...  ...will but not limited to: Act as a Financial expert and assist the Police Officers/Investigators in conducting financial investigations... 
Suggested

Alcohol and Gaming Commission of Ontario

Toronto, ON
11 days ago
 ...for you. Come build a rewarding career at Rogers and be a driving force behind our success story! Employee Relations Specialist – Investigations Reporting to the Manager, Employee Relations Investigations, the ER Specialist will contribute to the overall success of the... 
Suggested
Full time
Contract work
Work experience placement
Shift work

Rogers Communications

Moncton, NB
4 days ago

$600 per week

Single Father is wanting to a hire a child care worker for his two children ages 4 & 10 years old while working out of town. Child care can provided at his residence or out of home. Requires someone 24 hours a day weekdays only during the summer and fall months. Rate...
Summer work
Freelance
Immediate start
Weekend work
Weekday work

Private Employer

Atikokan, ON
4 days ago

$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... 
Holiday work
Seasonal work
Flexible hours
Shift work
Weekend work
Weekday work

Cedar Fair

Vaughan, ON
21 days ago
 ...INTAKE INVESTIGATING WORKER – THUNDER BAY, ON One (1) Permanent, Full Time Position (33.75 hours/week) Reporting to the Unit Manager, the incumbent is responsible for completing investigations, and assessing the need to ensure the safety of children, while working with... 
Permanent employment
Full time
Temporary work
Work experience placement
Immediate start
Flexible hours

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

Thunder Bay, ON
17 days ago

$76.38k - $112.56k per year

 ...providers refuse to grant requests for access or correction; and investigates complaints with respect to the privacy of personal information...  ...and health care practitioners/ organizations. The IPC's Investigation Department is currently recruiting for a Mediator/Investigator... 
Permanent employment
Temporary work
Flexible hours

Legislative Assembly

Toronto, ON
12 days ago
 ...Job Summary Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.  You will plan, conduct and complete risk based investigations into matters referred to... 
Full time

Royal Bank of Canada

Toronto, ON
12 days ago

$22.5 per hour

 ...attend court as required. Monitor surveillance systems and investigate incidents. Liaise with other departments to collect and investigate...  ...incidents. Work with Loss Prevention Management on investigations. Prepare incident reviews to Loss Prevention Management.... 
Holiday work
Full time
Flexible hours
Shift work
Weekend work
Weekday work

Canada's Wonderland

Vaughan, ON
20 days ago
 ...performing culture.   Senior Investigator contributes to the overall...  ...and knowledge. Prevention: Assist in the development of strategic...  ...on. Response: Conduct investigations of medium to high complexity...  ...banking, wealth management and private banking, corporate and investment... 
Remote job
Work experience placement
Local area
Immediate start

Scotiabank

Toronto, ON
1 day ago

$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... 
Holiday work

Ministry of the Attorney General

Mississauga, ON
12 days ago

$18.5 - $20 per hour

Experienced Undercover Loss Prevention Investigator Location Cornwall, ON : Loss Prevention Services Limited (LPS) is the premier provider of security personnel assisting a wide client base. LPS is currently seeking an Experienced Undercover Loss Prevention Investigator... 
Hourly pay
Permanent employment
Full time
Part time
Casual work
Flexible hours
Shift work
Weekend work
Day shift
Afternoon shift

Loss Prevention Services Limited

Cornwall, ON
5 days ago

$101k - $132k per year

 ...owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders...  ...ability to modify SQL queries to leverage internal data for deeper investigations, or write your own! ~ Loving problem solving and making... 
Remote job
Flexible hours

Mercury

York County, NB
15 days ago
 ...Security, responsibilities would include: Conduct internal investigations involving theft, fraud, threats, trespassing and harassment and...  ...customer operations Internal incident management and reporting Assist in developing initiatives to protect the organization’s... 
Full time
Outdoor
Flexible hours

J.D. Irving, Limited

Fredericton, NB
16 days ago
 ...transformons votre environnement en un endroit plus sûr, plus sain et plus durable. Rejoignez l’équipe en tant que Spécialiste investigations ! Sous l’autorité du Directeur des opérations, le spécialiste investigations est responsable de la rédaction des investigations reliées... 
Permanent employment
Full time
Apprenticeship
Monday to Friday

Environex Eurofins Inc.

Longueuil, QC
2 days ago
 ...independently, be hands-on, and do their work with skill, compassion and complete integrity. Key Responsibilities Conduct on-site investigations of structure fires and explosions Provide written reports with professional opinion regarding the origin and cause of the fire/... 
Full time
Immediate start

Origin and Cause

Vancouver, BC
a month ago

$10k per year

 ...First Nation/Metis/Inuit – Senior Investigator, AML (Transaction Monitoring Case Investigations)   Posted pursuant to...  ...banking, wealth management and private banking, corporate and investment...  ...documents, ASL Interpreter, or Assistive Technology) during the recruitment... 
Full time
Part time
Local area

Scotiabank

Mississauga, ON
19 days ago
 ...-performing culture.   The Investigator contributes to the overall success...  .... Support the end-to-end investigative process of major...  ...across criminal networks and assist in the production of a variety...  ...banking, wealth management and private banking, corporate and investment... 
Full time

Scotiabank

Toronto, ON
11 days ago