AML Investigator
Aston Carter
— Vancouver, BCAvec plus de 60 bureaux en Europe, Asie et Amérique du Nord, Aston Carter offre une expertise locale, régionale et mondiale pour répondre aux besoins uniques de…
Sponsored
AML Investigator
Ian Martin
— Toronto, ONSharing in the administrative tasks related to the operation of Client Financial Crimes. Perform investigations and transaction analysis.
Sponsored
Investigator
Government of Saskatchewan
— Regina, SKThis position requires: leadership and management expertise; comprehensive knowledge of principles, methodologies and practices associated to investigating…
SENIOR INVESTIGATOR
Ministry of the Solicitor General
— Orillia, ONAbility to lead the development of plans and strategies for the investigation of complex, multi-tiered allegations of misconduct in a business context having…
Private Investigator
ACE Integrity Group
— CanadaMust have passed province security course training or possess a valid Security licence. ACE Integrity Group is seeking experienced, highly motivated Private…
ONLINE INVESTIGATOR
Allstate Canada
— Markham, ONThe Online Investigator is responsible for supporting the claims operation in the investigation of claims through data analytics, social media channels and…
SCAN Investigator/Inspector
Government of Saskatchewan
— Saskatoon, SKAdditionally, you may be required to undergo medical and physical testing (in order to demonstrate overall health and fitness) and will be required to undergo…
HR Assistant
University of British Columbia
— British ColumbiaThis position is responsible for coordinating all human resources clerical tasks with regards to new hires, reappointments, promotions, and transfer/severance…
Investigator
Government of Alberta
— Spruce Grove, ABCandidates must have a valid Class 5 Driver's License. Working as an Investigator within the Environmental Investigations Section and reporting to the…
Experienced AML Investigator
KPMG
— Toronto, ONExperience filing suspicious suspicious transaction reports (STR) to FINTRAC. Identify red flags / RGS indicators or unusual patterns of activity that may be…
Special Investigator
Peace Hills Insurance
— CanadaLiaise with various law enforcement agencies to develop and maintain contacts to assist with the sharing of information on relevant matters.
Research Assistant, AESHA Qualitative
Centre for Gender and Sexual Health Equity
— Head, ONAs part of the quantitative arm, AESHA operates a community-based prospective cohort that involves semi-annual questionnaires and sexual health research visits…
Investigator
Manitoba Government
— Winnipeg, MBInvestigators are Peace Officers who are required to conduct investigations, including: covert surveillance; investigation follow-up, including testifying in…
Fraud Investigator
Meridian Credit Union
— Etobicoke, ONPlace outbound and receive inbound calls to review transactions identified by our fraud detection software. Exhibit tact and diplomacy to respond to inquiries…
Investigator
The College of Physicians and Surgeons of Ontario
— Toronto, ONA university degree with a minimum of 3+ years related experience. In this role, you will investigate and/or resolve complaints with respect to the practice,…
Research Analyst - Private Investigator
Intrepid Investigations
— Ottawa, ONThis role will report to the OSINT Team Leader and will be responsible for conducting detailed open source intelligence research and analysis on a variety of…
Collections and Payable Clerk (C0612)
City of London
— London, ONProvides direction to staff in recording of cash receipts. Coordinates follow-up of all overpayments and assignment monies, providing assistance in recording of…
Intelligence Analyst
Waterloo Regional Police Service
— Cambridge, ONA valid Class ‘G’ Driver’s License with no more than six (6) demerit points required to travel within and outside of the Region.
Complaints Lead Investigator- Vaccines
Sanofi US
— Toronto, ONCombining a strong understanding of biological manufacturing processes, cGMP, root cause analysis and technical writing skills with the responsibility for…
Associate Investigator
Dupont
— Kingston, ONAnd mechanical (theology, tensile, compression, shear, etc.) property testing methods applied to development activities. Strong planning and reporting skills.
Human Rights Investigator
Durham District School Board
— Whitby, ONExperience working with children and youth and/or in community legal or social work. Experience in, knowledge of, and sensitivity to unique considerations…
investigator, private
New Data Investigations
— Vancouver, BCWhat is your current field of study? Driver's validity licence check. Private Investigator (PI) provincial/territorial Licence. Appear in court as witness.
retail investigator
C3 Client Satisfaction
— Regina, SKWork Setting Shopping centre or mall Student status Full time enrollment Investigative Expertise Undercover work Type of Experience Mystery shopping…
Transit Security Officer (Casual)
Coast Mountain Bus Company Ltd
— Metro Vancouver Regional District, BCConducts scheduled corridor deployments, unscheduled ride checks and random fare checks by riding the bus system and inspecting customers’ proof of payment on…
Private Investigator - Full-time
Xpera Risk Mitigation and Investigation LP
— St. John's, NLYou also possess a valid Investigator license. A diploma/degree in criminology is also considered an asset, as is a background in legal and/or psychology.