Investigator Jobs
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Search Results - Investigator Jobs
Rogers Communications, Inc.Torontoappcast.io
A leading telecommunications provider in Toronto is looking for an Employee Relations Investigator to manage investigations into workplace complaints. The candidate should have a degree in Human Resources and at least 2 years of relevant experience...
Insight GlobalToronto
Required Skills & Experience
• 3-5 years of AML or Fraud experience
• Experience drafting STR's and narratives
• Experience performing in-depth investigations
• Experience providing due diligence work
Job Description
Insight Global is looking...
Rogers Communications, Inc.Torontoappcast.io
A leading telecommunications company is seeking an Employee Relations Investigator in Toronto to manage investigations of employee complaints while ensuring compliance with policies and legal standards. Candidates should have a HR-related degree...
Victoria’s Secret & Co.Ottawa
Asset Protection Investigator
Location: Vaughan Mills
The Asset Protection Investigator plays a critical role in reducing shrink, ensuring compliance, and strengthening our culture of safety. This role focuses on external investigations, building...
2 similar jobs: London, Toronto
WorkstreamRed Deerappcast.io
A global risk management firm is seeking licensed Private Investigators for critical assignments in Alberta. The role includes handling various investigative tasks, particularly during crises and labor disruptions. Candidates must possess a valid...
Professional Engineers OntarioToronto
Overview
As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an Investigator to join the Complaints & Investigations team.
Under the authority...
FlexitiToronto
A leading financial institution in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. Key responsibilities include investigating fraud cases, analyzing reports, and engaging with clients to enhance...
Winnipegicims.com
Overview:
As the Special Investigator - Physical Damage, you will be responsible and accountable for the investigation, evaluation, monitoring and management of assigned investigations to protect Manitoba Public Insurance (MPI) from financial risk...
FlexitiToronto
to proactively, comprehensively combat fraud for all of Questrade Financial Group to mitigate fraud and reputational risks while also helping Canadians become much more financially successful and secure.
The Fraud Investigator is responsible for investigating...
ICON Strategic SolutionsToronto
and close out for assigned investigator sites/studies to ensure compliance with study timelines and in accordance with prevailing laws, Good Clinical Practices, and standards.
You will provide technical and logistical support to the SRPs to deliver...
Royal Bank of CanadaTorontorbc.com
Job Description
What is the opportunity?
As an Investigator (Canadian Banking), 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...
CEP ForensicToronto
An established industry player is seeking a forensic expert with a passion for solving complex engineering puzzles. This role involves investigating material failures, conducting tests, and collaborating with a team of skilled professionals. You'll...
Capital One CanadaToronto
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Head of Fraud Investigations
About Capital One Canada
For 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive...
The Home Depot CanadaMontréal
Asset Protection Specialist Supervisor) and MAPM(Market Asset Protection Manager) on internal and external investigations andphysical security within the storeMaintain an open channel of communication with store management and allassociates.
Partner...
Stonewood Group Inc.Calgary
Scope of the Position
Reporting to the Vice President, Internal Audit and Compliance, the Director, Internal Audit, SOX Compliance and Investigations is accountable for the internal audit and investigations functions within the company.
Leading...
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