...As the Special Investigator, you will be responsible and accountable for the investigation, evaluation, monitoring and management of assigned investigations which may protect Manitoba Public Insurance (MPI) from financial risk and enable court preparation, and testimony. The...
Suggested
Full time
Temporary work
Relocation
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
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...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
..., 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
...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
...what's right and feeling good about it.
Position Details
What You Will Do
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Casualty, Accident Benefits and...
Suggested
Full time
Flexible hours
$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
...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
$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
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Weekday work
...with our Organized Retail Crime (ORC) Investigators to investigate, identify, and report on... ...Internal Investigators on internal dishonesty investigations.
Report issues and support our... ...Work alongside our Loss Prevention Remote Investigators to identify, report and file...
Remote job
Local area
Immediate start
Flexible hours
...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...
Suggested
Permanent employment
Full time
Temporary work
Work experience placement
Immediate start
Flexible hours
$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...
Suggested
Permanent employment
Temporary work
Flexible hours
...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
...winning team, committed to results, in an inclusive and high-performing culture.
Analyst, Settlements & Clearing – Settlements Investigations
Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking...
Suggested
Full time
Flexible hours
$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
...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
$93.99k - $117.5k per year
...sectors in Ontario, in accordance with the principles of honesty and integrity, and in the public interest.
The Audit and Financial Investigations Branch (AFI), Compliance Services, works collaboratively with other branches and stakeholders to enable effective regulatory risk...
...results, in an inclusive and high-performing culture.
Senior Investigator contributes to the overall success of the Digital Forensic... ...to an inclusive work environment.
Technical Investigations:
Investigate and manage known or suspected cyber-enabled crime...
Work experience placement
Bank staff
Immediate start
...expérience pertinente en sécurité publique ou privée, à titre d'enquêteur;
Avoir trois (3) années d'expérience de travail en enquête et investigation à un poste de formation ou de gestion peut suppléer à une formation académique;
Pour les cours de droit, être membre du barreau...
Internship
Saturday
...and enthusiastic about belonging to our Orange culture.
The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) by conducting potential money laundering (“ML”) and / or terrorist...
Full time
Contract work
Local area
Flexible hours
$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
$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
...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
Reporting to the Director of Corporate Security, responsibilities would include:
Conduct internal investigations involving theft, fraud, threats, trespassing and harassment and discrimination
Focus on operations, information gathering and contact development
Build and...
Full time
Outdoor
Flexible hours
...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
$1606.13 - $1961.32 per week
...join their team as a Forensic Identification Investigator.
This unique and highly skilled group within the Special Investigations Unit (SIU) will give you a unique opportunity... ...frequently throughout the province including remote areas.
• You are able to lift, carry, handle...
Remote job
Temporary work
...and high-performing culture.
Senior Investigator contributes to the overall success of Corporate... ...and reported on.
Response: Conduct investigations of medium to high complexity with... ...This is a hybrid role primarily in a remote environment however must be able to deal...
Remote job
Work experience placement
Local area
Immediate start
...results/ project initiative objectives are achieved for the overall group. Provide a second level of oversight and approval to all investigative functions
Summary:
• The main function of a Risk Analyst is to analyze and manage risk management issues by identifying,...
Contract work
Work experience placement
...Relevant du Chef, Investigations et plaintes, le titulaire du poste a la responsabilité d’effectuer toutes les activités reliées aux investigations, aux plaintes et aux actions correctives et préventions (CAPA) reliées aux produits commerciaux de JAMP Pharma Corporation (JAMP...
Permanent employment
...INVESTIGATION, ASSESSMENT AND ONGOING WORKER
Eighteen (18) Month Full-time Contract Position in Kapuskasing
As a member of the Investigation, Assessment and Ongoing team, your primary responsibilities will be to provide a broad spectrum of children’s services. These...
Full time
Contract work