Criminal Investigator jobs in Canada

Jobs 11 to 20 of 54

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...
Government of Alberta - Grande Prairie, AB
Additionally, you will perform the duties of an Environment Protection Officer, as an inspector and investigator....
12 days ago - More
BCLC - Vancouver, BC
Provides assistance to Investigators with Unusual Financial Transactions (UFT) reviews and Suspicious Transaction Reporting (STR) as required....
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...
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....
Manulife Financial - Montréal, QC
Reporting to the AVP Compliance Shared Services and the AVP, Investigative Services, the Senior Investigator executes complex internal and field investigations...
Roche - Mississauga, ON
Chairs operations team meeting and organizes the investigator meetings, monitor training, CRO kick-off meetings....
6 days ago - More
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;...
12 days ago - More
Wolfpack Protective Services - Greater Sudbury, ON
You will play a vital role in protecting our clients sites from criminal activities. We are Sudbury's largest locally owned Security and Investigations firm....
22 hours ago - More
Holt Renfrew - Vancouver, BC
Testify at criminal proceedings as appropriate. The Investigator protects company assets from fraud and internal/external loss....
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