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Full-time Investigator jobs in Toronto, ON

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SENIOR MANAGER OF INVESTIGATIONS, FRAUD & FORENSICS

Lead and conduct sensitive investigations (planning, fieldwork, reporting) including interviews/interrogations, collecting and analyzing data, assessing evidence, drawing conclusions, reporting results, recommending solutions and...

CompanyEquinix
AddressToronto, ON
CategoryInsurance
Job typeFull time
Date Posted a month ago See detail

Senior Manager of Investigations, Fraud & Forensics

Equinix

Toronto, ON

Lead and conduct sensitive investigations (planning, fieldwork, reporting) including interviews/interrogations, collecting and analyzing data, assessing evidence, drawing conclusions, reporting results, recommending solutions and...

a month ago seen See more...

Investigator

View Other Bmo Offers

Toronto, ON

Triage assigned cases to identify any urgent, sensitive and /or reputational issues. Conduct impartial investigations of complex complaints regarding investment and banking products. Review applicable documents and correspondence...

a month ago seen See more...

Investigator, AML Financial Intelligence Unit

View Other Rbc - Royal Bank Offers

Toronto, ON

Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners. Maintain accurate, contemporaneous records of a...

2 months ago seen See more...

Associate Director, Global Investigations

View Other Rbc - Royal Bank Offers

Toronto, ON

Lead the investigation of complex cases ensuring accurate and timely completion with a particular focus on matters involving misconduct, regulatory issues, or fraud. Responsible for end-to-end investigation of cases including gath...

2 months ago seen See more...

Forensic Auditor, Investigation Services, Professional Regulation (Remote, Toronto)

View Other Law Society Of Ontario Offers

Toronto, ON

A university degree, or equivalent training and/or experience, coupled with a professional accounting designation, and membership in a recognized Canadian professional accounting body. As the Forensic Auditor is required to invest...

2 months ago seen See more...

Investigation Counsel, Investigation Services, Professional Regulation (Remote, Toronto)

View Other Law Society Of Ontario Offers

Toronto, ON

An LL.B. or J.D. or equivalent education and training, coupled with being a licensee in good standing of the Law Society of Ontario. As a domain legal expert with responsibility to independently undertake, plan and execute signifi...

2 months ago seen See more...

First Nation/Metis/Inuit - Senior Investigator, AML - Fully Remote Opportunity

View Other Scotiabank Offers

Mississauga, ON

Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly reasoned findings, along with maintaining supporting information, in accordance with Enterprise AML and internal policies and procedures. . Perform increase...

a month ago seen See more...

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