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Forensic investigator Jobs in Toronto, ON

Last updated: 1 day ago
Investigator (Field)

Investigator (Field)

Co-operatorsNorth York, ON, CA
Full-time
Employment Type : Regular Full-Time .Language : English is required, French is an asset.We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and r...Show moreLast updated: 10 days ago
AML Investigator

AML Investigator

ProcomToronto, ON, CA
CA$18.00 hourly
On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator.AML Investigator - Job Description. Conduct thorough investigations on unusual or suspicious account activiti...Show moreLast updated: 30+ days ago
Applied Forensic Statistics

Applied Forensic Statistics

University of TorontoOntario, Canada
Full-time
DutiesPreparation and delivery of course material; preparation and delivery of assignments, tests and / or exams; supervision of teaching assistants (includes providing instruction on how to mark); a...Show moreLast updated: 1 day ago
  • Promoted
Clinical Legal Counsel (Forensic) - Legal Services

Clinical Legal Counsel (Forensic) - Legal Services

Ocean State Job LotToronto, ON, Canada
CAMH has a number of current career opportunities for you to consider.Select a job title to view the description and apply online. Clinical Legal Counsel (Forensic) - Legal Services.Courage, Respect...Show moreLast updated: 12 days ago
Senior Digital Forensic Examiner

Senior Digital Forensic Examiner

TransPerfectToronto, Canada
CA$47.64 hourly
Full-time
TransPerfect Is More Than Just a Job….Our greatest asset is our people, and nothing is more important to us than ensuring that everyone knows that. Each of our 100+ offices has its own individual id...Show moreLast updated: 30+ days ago
Forensic Manager

Forensic Manager

PwCToronto, Ontario, Canada
A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understan...Show moreLast updated: 30+ days ago
  • Promoted
AML Investigator FIU, SIU, SIUP

AML Investigator FIU, SIU, SIUP

Randstad CanadaToronto, Ontario, CA
CA$52,000.00–CA$57,000.00 yearly
Temporary
Quick Apply
As an Investigator in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects Team (SIUP), you will contribute to the success of our AML operations by con...Show moreLast updated: 23 days ago
AML Investigator

AML Investigator

RaiseToronto, Ontario
We at Raise are hiring an AML Investigator for one of our top clients.After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.We’re hiring right ...Show moreLast updated: 2 days ago
Asset Protection Investigator

Asset Protection Investigator

Hudson’s BayScarborough Town Centre, Scarborough, ON
Full-time
Borough Drive Scarborough Town Ctr.Bring your authentic self to work every day, and help our customers express themselves, style their home, and live their life in a way that reflects who they trul...Show moreLast updated: 2 days ago
  • Promoted
AML Investigator

AML Investigator

Robert HalfToronto, ON, CA
CA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team.This is an exciting opport...Show moreLast updated: 24 days ago
  • Promoted
Forensic Construction Claims Manager

Forensic Construction Claims Manager

Capital Project Management, Inc. (CPMI)Toronto, ON, Canada
Forensic Construction Claims Manager.Interested in the legal / dispute side of construction projects? CPMI is seeking Financial Forensic Claims Managers and Senior Managers.These team members will wo...Show moreLast updated: 30+ days ago
AML Investigator

AML Investigator

RBC - Royal BankToronto, ON
CA$18.00 hourly
Mettre en place les programmes de conformité de l'unité opérationnelle pour prévenir les pratiques commerciales illégales, peu scrupuleuses ou inappropriées. S'appuyer sur un ensemble complet de pra...Show moreLast updated: 30+ days ago
Financial Investigator

Financial Investigator

BMO Financial GroupToronto, ON Canada
CA$18.00 hourly
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
Senior Investigator, Digital Forensic Services

Senior Investigator, Digital Forensic Services

ScotiabankToronto, ON, CA
CA$25.00 hourly
Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank’s risk appetite and risk culture should be...Show moreLast updated: 30+ days ago
  • Promoted
Compliance / Deviation Investigator

Compliance / Deviation Investigator

Trinity Consultants - Advent EngineeringToronto, ON, Canada
Full-time
This role is for Canadian Citizens who would like to work onsite in Upstate New York.On-Site Compliance / Deviation Investigator - Upstate New York. ADVENT Engineering is an engineering and consulting...Show moreLast updated: 30+ days ago
Investigator

Investigator

BMOToronto, ON
CA$68,000.00–CA$126,000.00 yearly
Part-time
Provides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordan...Show moreLast updated: 30+ days ago
Asset Protection Investigator

Asset Protection Investigator

Saks Fifth Avenue176 Yonge Street, Toronto, Ontario, Canada
CA$21.53–CA$26.91 hourly
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Ass...Show moreLast updated: 30+ days ago
Senior Investigator, Special Investigations Unit

Senior Investigator, Special Investigations Unit

Securian CanadaToronto, Ontario, CA
Remote
Quick Apply
Reporting to the Director, Anti-Fraud and Financial Crimes, you will be responsible for reviewing suspected fraud referrals and work collaboratively with the client, and other members of the invest...Show moreLast updated: 29 days ago
Security Investigator / Auditor

Security Investigator / Auditor

Porter AirlinesToronto, Canada
Reporting to the Manager, Aviation Security, this position is responsible for the investigation and audit of aviation security processes. Duties & Responsibilities Specific responsibilities include ...Show moreLast updated: 30+ days ago
Investigator (Field)

Investigator (Field)

Co-operatorsNorth York, ON, CA
10 days ago
Job type
  • Full-time
Job description

Company : CGIC

Department : Claims

Employment Type : Regular Full-Time

Work Model : Hybrid

Language : English is required, French is an asset.

The Opportunity :

We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient society and our team is essential to deliver on this strategy. That’s why we prioritize our people, to ensure we provide a strong culture and development opportunities which enables our team to thrive and to live our purpose. The best part is that you will work with people that care passionately about you, our clients, and our communities.

Our Claims team aspires to create peace of mind for our clients and our communities. Our national team of knowledgeable and trusted professionals serve our clients with compassion. We are passionate about continuous improvement and operate with high-integrity, motivated by our desire to do the right thing for our clients.

As the Investigator you will investigate and document fraudulent activity for client, claimant and vendor transactions and identify the holistic investigative actions required. You will support and train stakeholders to implement timely resolutions for investigations and loss prevention in multiple business areas across the organization.

How you will create impact :

Collecting, critically assessing and preserving evidence sourced from business partners and conducting on-site investigations to document and retrieve pertinent evidence.

Conducting investigations to ensure the authenticity of submitted evidence and documenting ongoing investigative results to support claims and policy transactions.

Engaging with industry organizations dedicated to fraud awareness, prevention and investigations and monitoring emerging fraud and investigative trends.

Assisting in the design and delivery of training programs for fraud prevention and investigations, while ensuring compliance with legislative standards.

Collaborating with business partners to coordinate the employment of forensic experts, liaising with external experts and representatives during an investigation to ensure ongoing and open communication between all parties.

How you will succeed :

You have an innovative mindset to improve operational efficiencies and ability to influence change, with a primary focus on client needs.

You use critical thinking skills to recognize assumptions, evaluate arguments, draw conclusions and proactively propose solutions.

You have strong communication skills to clearly convey messages and explore diverse points of view.

You build trusting relationships and provide guidance to support the development of colleagues.

To join our team :

You have three years of insurance experience or three years of experience in investigative services, law enforcement or related field.

You have completed a post-secondary education in a related discipline.

You have obtained or are working towards the Chartered Insurance Professional (CIP) designation and aspire to complete a related insurance or fraud designation.

You have in-depth knowledge of investigative techniques and have experience gathering intelligence and managing fraud investigations.

What you need to know :

You will travel regularly.

You are required to have your own vehicle, valid driver’s license and insurance.

Potential exposure to conditions that require health and safety protection, such as chemicals, noise, dust and debris.

This role involves direct contact with clients and / or service providers in their environment.

Extended work hours, including evenings and weekends, will be required.

You will be subject to a Background check as a condition of employment, in the event you are the successful candidate.

What’s in it for you?

Training and development opportunities to grow your career.

Flexible work options to support your personal and family needs.

A holistic approach to your well-being, with physical and mental health programs and a supportive workplace culture.

Paid volunteer days to give back to your community.

  • In addition to our competitive salary and incentive programs, eligible employees also benefit from a comprehensive total rewards package including group retirement savings plans, pension and benefits (, health and wellness, dental, disability and life coverage), mental health support and an employee assistance program.