Crime scene investigator Jobs in East York, ON
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Crime scene investigator • east york on
Last updated: 3 days ago
AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries.
We specialize in delivering reliable and cost-effective services,...Show moreLast updated: 13 days ago
Nat - Ressources humaines (80069754).The typical salary range for this position is $62 400.The base salary offered will be determined based on the candidate’s job-related knowledge, skills, educati...Show moreLast updated: 30+ days ago
Metrolinx is connecting communities across the Greater Golden Horseshoe.Metrolinx operates GO Transit and UP Express, as well as the PRESTO fare payment system.
We are also building new and improved...Show moreLast updated: 4 days ago
Our client, a leading global financial services firm, is seeking an experienced.Toronto for a 1-year contract, with potential for extension.
In this hybrid role, you’ll lead complex investigations, ...Show moreLast updated: 30+ days ago)
Conduct adjudications and / or analysis, risk assessment and investigations of general queue cases.Provide analysis and / or data / evidence gathering support for moderate to very complex end-to-end inve...Show moreLast updated: 15 days ago
Our client is looking to build out their AML investigators.If you are currently in the market or will be available soon let us know.
Anti-Money Laundering (AML) team.The role offers a hybrid work en...Show moreLast updated: 11 days ago
We are currently seeking an AML Investigator to join our team.The AML Investigator will work as an integral member of the Anti-Money Laundering Operations team.
The AML Investigator is responsible f...Show moreLast updated: 30+ days ago
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of Digital Forensic Services Analytics / Corporate Security ...Show moreLast updated: 30+ days ago
This role is hybrid and requires you to be at our client office (Toronto, Ontario) at a minimum 2 days per week - subject to change at any time.
Your future duties and responsibilities : .Lead end-to-...Show moreLast updated: 14 days ago
SummaryAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies.
They work to identify vulnerabilities, develop secure sy...Show moreLast updated: 30+ days ago
Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.
Includes authority in applying rea...Show moreLast updated: 30+ days ago
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show moreLast updated: 30+ days ago
BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract.This role supports the identification, investigation, and reporting of activities that may expose the bank to fin...Show moreLast updated: 30+ days ago
The Global Financial Crime (FC) Modernization Lead – AVP is responsible for driving the modernization of Financial Crime systems and processes across Manulife globally.
This role owns the FC Moderni...Show moreLast updated: 3 days ago
Private Investigator
AFIMAC CanadaToronto, Ontario, CAFull-time
Security Investigator
Métro Inc.Toronto, ON, CAFull-time +1
Manager, Internal Audit / Operations
MetrolinxToronto, ON, CAFull-time
AML Investigator
StafflinkToronto, ONFull-time
Financial Crime Risk Investigator I (4476)
The Toronto-Dominion Bank (Canada)Ontario,Toronto, Wellington Street West,South,TD CentreFull-time
AML Investigator
International Financial GroupToronto, OntarioFull-time
AML Investigator
Envision FinancialToronto, ON, CanadaFull-time
Senior Data Analytics Investigator
ScotiabankToronto, ON, CAFull-time
Sr. Business Analyst (AML / Financial Crime)
CGIToronto, CanadaFull-time
Financial Crime Senior Manager
PwCTorontoFull-time
Senior Financial Crime Risk Investigator
TDOntario,Toronto, Wellington Street West,South,TD CentreFull-time
Financial Investigator
BMO Financial GroupNorth York, ONTemporary
Investigator AML
ProcomToronto, CAFull-time +1
Global Financial Crime Modernization Lead – AVP
ManulifeToronto, OntarioFull-time
Private Investigator
AFIMAC CanadaToronto, Ontario, CA13 days ago
Job type
- Full-time
Job descriptionConduct surveillance operations to gather evidence related to corporate matters, including employee misconduct, intellectual property theft, and unauthorized activities. Investigating and Assessing workplace incidents : including but not limited to theft, fraud, harassment, misconduct, and other corporate security issues. Investigate disability claims to verify the authenticity of reported injuries or illnesses, including conducting interviews, reviewing medical records, and collecting evidence. Collect and document evidence, utilizing various investigative techniques and tools. Prepare detailed reports and documentation of findings, ensuring accuracy and adherence to client requirements and legal standards. Collaborate with clients, legal teams, and other stakeholders to provide updates on investigations and support litigation proceedings when necessary. Maintain confidentiality and professionalism in all aspects of the job, adhering to ethical standards and regulatory requirements. Conduct covert & undercover surveillance operations to gather intelligence and evidence in different corporate settings such as factory floors, restaurants, night clubs and various other types of locations. Utilize various surveillance techniques and equipment to monitor subjects discreetly. Document and report findings accurately and comprehensively. Conduct thorough investigations into assigned cases, including background checks, interviews, and research. Blending in with your surroundings and playing the part of the assigned position is a must. Collaborate with other team members and law enforcement agencies as necessary. Maintain confidentiality and adhere to all legal and ethical standards throughout investigations. Possess a valid Private Investigator license in the province of Ontario Flexibility and a willingness to travel on short notice within your home province to projects for extended periods of time (minimum 4 week commitment) Ability to work 12 hour shifts, including weekends and holidays Able to sit, walk, stand, and or drive for extended periods of time Able to read, write, and speak English Be a Canadian resident and legally entitled to work in Canada Previous experience dealing with confrontational situations and having the ability to de-escalate with little to no supervision Experience with the court injunction process Excellent report writing skills Bonus qualifications with experience in Policing, Military and other relevant fields
AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator at AFIMAC, you will play a vital role in a variety of investigative work, from undercover surveillance and investigation to social media investigations and corporate surveillance, investigations, interviews and disability files.
You will earn :
- $30.00 to $45.00 per hour before overtime.
- Hotel accommodations provided when required
- $30 per diem when lodging required
- Contract length 1-120 days
Corporate Surveillance, W orkplace Investigations and Disability Files
Successful candidates will be responsible for conducting corporate surveillance operations and investigating disability files on behalf of our clients. This position offers an exciting opportunity for individuals with a background in investigation, law enforcement, or related fields to utilize their skills in a dynamic and challenging environment.
Key Responsibilities :
Undercover Investigations
As a Private Investigator specializing in undercover surveillance and investigations, you will play a crucial role in gathering intelligence, conducting surveillance operations, and uncovering vital information for our clients.
Key Responsibilities :
Required Education, Skills and Qualifications
To be eligible to work for AFIMAC you must meet the following criteria :
AFIMAC is a global risk management and elite security company. For more than 40 years, AFIMAC has helped image-conscious companies and organizations across the globe to plan and execute services that mitigate and eliminate risk. AFIMAC prides itself in the long-term partnerships it establishes with clients to protect people and property in times of crisis and in regular business operations.