Criminal Investigator jobs in Canada

Jobs 1 to 10 of 62

BMO Financial Group - Toronto, ON
Working knowledge of the criminal justice system, criminal law, and rules of evidence. Represent BMOFG in criminal and civil court when required....
20 hours ago - More
OFF 5TH - Vancouver, BC
The Asset Protection Investigator (API) shall consistently identify internal and external theft opportunities, prepare AP case reports and testifies in criminal...
20 hours ago - More
Scotiabank - Toronto, ON
Testify and represent the Scotiabank Group and affiliates as an expert witness in criminal and civil proceedings....
1 day ago - More
Scotiabank - Calgary, AB
3.Knowledge of money laundering, frauds, theft and related criminal activity - Working. Educate and create awareness throughout the Bank on evolving criminal...
1 day ago - More
Ministry of the Attorney General - Mississauga, ON
Are you a strong communicator with knowledge of the criminal justice system? A record under the Criminal Code and/or other federal offence record(s) does not...
2 days ago - More
BMO Financial Group - Toronto, ON
The AML Senior Investigator will maintain solid understanding of AML policies and procedures. For all recommendations made, the AML Senior Investigator must...
2 days ago - More
Sears Canada - Kingston, ON
Complete investigation and related reports including involvement with police agencies and the criminal justice system, eg. follow up with local police to check...
2 days ago - More
Mintz Global Screening - Scarborough, ON
Reporting to the Operations Manager, the investigator is responsible for the daily processing of Mintz Global Screening....
2 days ago - More
City of Vancouver - Vancouver, BC
A clearance requires the absence of any criminal charges or convictions related to this position. The successful applicant will be a practiced investigator and...
3 days ago - More
Roche - Mississauga, ON
Chairs operations team meeting and organizes the investigator meetings, monitor training, CRO kick-off meetings....
3 days ago - More
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