Criminal Investigator jobs in Canada

Jobs 11 to 20 of 66

Mintz Global Screening - Montréal, QC
Criminal and civil record, credit record, driving record, diplomas, professional accreditations and other services offered by the company....
Meridia recruitment solutions - Halifax, NS
As Investigator, AML-FIU you will:. As Investigator, AML-FIU you will have:. We are looking for an Investigator, Anti-Money Laundering-Financial Investigations...
Scotiabank - Toronto, ON
The Intake Investigator is accountable to ensure incidents are evaluated, prioritized, supported or escalated in an appropriate and efficient manner....
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...
George Brown College - Toronto, ON
Collect, analyze and identify trends and potential causes of security-related incidents, criminal activity, threat analysis vulnerability assessments, tracking...
BC Public Service - Victoria, BC
Gaming Investigators also conduct criminal investigations in conjunction with law enforcement. Additionally investigators would be required to prepare and...
2 days ago - More
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....
Intrepid Investigations Inc. - Toronto, ON
General understanding of Canadian civil and criminal codes. Position / Role Overview*....
Toronto Children’s Aid Society - Dufferin, NS
Completion of Child Abuse Investigators 5-day Training Course; Working knowledge of The Youth Criminal Justice Act and The Children’s Law Reform Act;...
7 days ago - More
Progressive Investigations Canada Inc. - Windsor, ON
Criminal harassment (stalking); Criminal record check Own Tools/Equipment. Secondary (high) school graduation certificate Experience....
1 day ago - More
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