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Investigator jobs in Ontario

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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 4 weeks 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...

4 weeks 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...

4 weeks 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...

#24-23 Investigation, Assessment and Ongoing Worker

Neofacs

Kapuskasing, ON

$67.6K–$85.6K a year

An MSW or BSW is preferred (a College Diploma in Social Services may be considered along with other relevant university degrees or diplomas deemed suitable by the Executive Director) Experience working with children, youth and fam...

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...

a month 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...

a month ago seen See more...

Investigator/Forensic Analyst

Ministry Of The Solicitor General

Thunder Bay, ON

$1,656.19 - $2,075.65 Per Week

FIS co-ordinates all provincial forensic identification services including the Scenes of Crimes Officer (SOCO) program.The OPP Values promote always doing the right things for the right reasons, by: Serving with PRIDE, PROFESSIO...

a month ago seen See more...

Retail Loss Prevention Investigator - Supervisor

Legendary Security Inc.

Durham, ON

$24 an hour

Dental care. Extended health care. Flexible schedule. Life insurance. On-site parking. Vision care....

a month ago seen See more...

Security Investigator (18 Month Contract)

Metro

Toronto, ON

Position Title:Security Investigator (18 Month Contract)Requisition ID:37224Career Group (ADSP):AdministrativeDivision:Nat - Ressources humaines (80069754)Department:Loss PreventionWorkLocation:Province:Canada : Ontari...

a month 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...

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...

Administrator, Trust Accounting Investigations

Rbc Royal Bank

Toronto, ON

Ownership of breaks that require further investigation using various systems and client information. Responsible for the balancing and clearing of all breaks in CSS accounts. Responsible for the reconciliation of all accounts in t...

2 months ago seen See more...

Ethics Investigator/Analyst

Canadian Nuclear Laboratories

Chalk River, ON

$78.7K–$99.7K a year

Monitoring and tracking compliance/ethics risks posed by third parties to CNL. Supporting operations of an integrated, enterprise wide risk management program related third party risks, including proactive risk screening and asses...

2 months ago seen See more...

First Nation/Metis/Inuit - Investigator, Anti Money Laundering (Contract)

View Other Scotiabank Offers

Mississauga, ON

Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly reasoned findings. . Maintain supporting information, in accordance with Enterprise AML and internal policies and procedures.. Investigate Client records, a...

2 months ago seen See more...

Manager - AML Investigations

View Other Rbc - Royal Bank Offers

Toronto, ON

Act as a SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues. Assist the Senior Manager with implementation of the training program for the team t...

2 months ago seen See more...

Senior Investigator, Anti-money Laundering Financial Intelligence Unit

View Other Bmo Offers

Toronto, ON

Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs. Provides advice and guidance to assigned business/group on implementation of solutions. Helps determine business pr...

2 months ago seen See more...

Administrative Investigator

Investigative Risk Management

Barrie, ON

$20–$22 an hour

Reviewing & analyzing evidence collected during investigations, including identifying & analyzing legal/regulatory issues;. Reviewing & transcribing interviews & statement;. Assisting with the management of investigation departmen...

2 months ago seen See more...

First Nation/Metis/Inuit - Investigator, Canadian Financial Intelligence/special Investigations Unit

View Other Scotiabank Offers

Mississauga, ON

Perform and document FIU/SIU/SIUP ML/TF investigations, including clearly reasoned findings. . Maintain supporting information, in accordance with Enterprise AML and internal policies and procedures.. Investigate Client records, a...

2 months ago seen See more...

Asset Protection Investigator

Wolfpack Protective Services Inc.

Sudbury, ON

$18–$20 an hour

Ontario Security Guard License. Valid First Aid, CPR and AED certificate. Ability to work various shifts, including weekends. Have previous experience working in a tactical guard environment. Ability to recognize high risk persons...

2 months ago seen See more...

What should I search to find Investigator jobs in Ontario?

People who searched for Investigator jobs in Ontario also searched for Loss Prevention Investigator, Fraud Investigator, Senior Investigator, Communicator, Chiropractor, Private Investigator, Chiropractor Associate, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Ontario

Insurance Account Manager, Account Assistant, Wholesale Account Manager, Senior Actuarial Analyst, Insurance Sales Advisor, Commercial Cleaner, Credit Risk Analyst, Insurance Sales, Bilingual French, Senior Actuarial Associate, Managing Partner, Insurance Agent, Insurance Analyst, Adjuster, Property Claims Adjuster,

What companies are hiring for Investigator jobs in Ontario?

The top companies hiring now for Investigator jobs are CPA Ontario, Ombudsman Ontario, ONT.COLLEGE OF TEACHERS, Scotiabank, TEKsystems, View other RBC - Royal Bank offers, View other Scotiabank offers,

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