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Entry level investigator Jobs in Old toronto, ON

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Entry level investigator • old toronto on

Last updated: 3 days ago

Private Investigator

AFIMAC CanadaToronto, Ontario, CA
Full-time

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 more

Portfolio Risk Investigator

KORT Paymentstoronto, ON, CA
Full-time
Quick Apply

Portfolio Risk Investigator WHO WE ARE Welcome to KORT Payments, where innovation meets excellence!.We specialize in providing a state-of-the-art omnichannel payments platform designed to make busi...Show more

Senior Investigator/AML Manager

0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada
Full-time

As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as...Show more

Entry Level Manager-WFH

AO Globe LifeToronto, ON, CA
Remote
Full-time
Quick Apply

Redefine Your Career in Life Insurance with AO: Make a Real Impact Every Day!.At AO, we believe in the power of helping others and the impact life insurance can have on families’ futures.If you’re ...Show more

Financial Services Entry Level - Remote

American Income Life Insurance Companytoronto, ON, CA
Remote
Full-time
Quick Apply

A Year of Growth, Opportunity, and Flexibility If you’re looking for a meaningful career change, this is the perfect time to make the move.We’re searching for ambitious, motivated individuals who w...Show more

Senior Data Analytics Investigator

ScotiabankToronto, ON, CA
Full-time

Support the design and implementation of the overall enterprise insider threat program, user behavioral analytics and future data modelling and analytics initiatives in support of investigations, c...Show more

Remote Data Entry Operator (Entry Level)

Skillerszone LLCToronto, Ontario, Canada
Remote
Full-time +1
Quick Apply

Remote Data Entry Operator (Entry Level).New York, USA (Remote / Work From Home).Optiboost Media is a growing professional services company providing data, digital, and operational support solution...Show more

Entry-level Marketing Associate

VIR PropertiesToronto, Ontario, Canada
Full-time
Quick Apply

We are looking for a motivated and enthusiastic.Entry-Level Marketing Associate.This is an exciting opportunity for someone at the beginning of their career who is eager to gain hands-on experience...Show more

Data Entry Agent

wallace travel groupsToronto, Ontario, Canada
Part-time

We are seeking a Remote Data Entry Agent to join our team! As a Data Entry Agent, you will play a crucial role in maintaining the integrity of our data by accurately inputting and managing informat...Show more

Financial Investigator

BMO Financial GroupToronto, ON Canada
Temporary

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 more

Senior Data Analytics Investigator

ScotiabankToronto, ON, CA
Full-time

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 more

Financial Crime Risk Investigator II

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time

Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.Conduct data analysis, manipulation and interpr...Show more

Landscaping Sales and Service. Entry Level Outdoor Work

Canadian Property StarsToronto, Ontario
Full-time +1
Quick Apply

Canadian Property Stars specializes in aeration, window washing, pressure cleaning, and driveway sealing all Spring, Summer and Fall.If you want to join a crew of hard working, outgoing, honest, an...Show more

OOS Investigator - Eurofins Cosmetics & Personal Care, Inc.

Eurofins Canada Cosmetic TestingToronto, Ontario, Canada
Full-time

Reporting directly to the Department Head – Chemistry and working closely with QA Dept, the OOS Investigator is responsible for leading and executing Out of Specification (OOS), Out of Trend (OOT),...Show more

Senior Investigator/AML Manager

Royal Bank of Canada>TORONTO, Canada
Full-time

As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as...Show more

INTERNSHIP FOR STUDENTS - ENTRY LEVEL FIELD MARKETING

Alarm Guard Security Services Inc.North York, Ontario, Canada
Full-time +2

Are you a highly motivated and passionate student looking for an exciting internship opportunity in the sales and marketing field? Look no further! Alarm Guard Security, the local trusted security ...Show more

Assistant Professor - Clinician Investigator, Otolaryngologist-Head & Neck Surgeon

University of TorontoToronto, ON, CA
Full-time

Dept of Otolaryngology - Head & Neck Sur.Sinai Health System and the Department of Otolaryngology – Head & Neck Surgery, University of Toronto are seeking to recruit a full-time Clinician Investiga...Show more

Finance — Master-Level Internship

VosynEtobicoke, Ontario, Canada
Internship

Finance — Master-Level Internship.Hours (approximately 3 months) .Remote (with hybrid options in Toronto).At Vosyn, we embrace the exciting, game-changing world of Artificial Intelligence, driving ...Show more

Investigator

Legal Aid OntarioToronto
Full-time +1

To display this page you need a browser with JavaScript support.Union: Non-Union Job Number: J0925-0152 Job Title: Investigator Job Type: Permanent Full Time City, Province, Country: Toronto, Ontar...Show more

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Private Investigator

Private Investigator

AFIMAC CanadaToronto, Ontario, CA
30+ days ago
Job type
  • Full-time
Job description

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, Workplace 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:

  • Conduct 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.

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:

  • 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.

Required Education, Skills and Qualifications

To be eligible to work for AFIMAC you must meet the following criteria:

  • 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 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.
AFIMAC welcomes and encourages applications from people with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.