Talent.com

Investigation specialist Jobs in North York, ON

Last updated: 1 day ago
  • Promoted
Journalist Investigation

Journalist Investigation

TorstarToronto, Ontario, Canada
CA$60,547.97–CA$95,740.19 yearly
Full-time
The Toronto Star is currently recruiting for a Journalist classification in the Editorial Department on the Investigations team. Journalists can be assigned to any newsroom department across a varie...Show moreLast updated: 3 days ago
Manager AML Investigation - Correspondent Banking

Manager AML Investigation - Correspondent Banking

Royal Bank of Canada>TORONTO, Canada
Full-time
As Manager, you lead by example to deliver results through the combined efforts of the team and by working collaboratively with colleagues and external partners. As the subject matter expert on AML ...Show moreLast updated: 12 days ago
Investigator, Investigation Support, Corporate Security - Contract

Investigator, Investigation Support, Corporate Security - Contract

ScotiabankToronto, ON, CA
Full-time
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contract will come to an end on May 22nd. Contributes to the overall success of the Investigatio...Show moreLast updated: 6 days ago
AML Investigators X4

AML Investigators X4

Tundra Talent CommunityToronto, ON, Canada (Remote)
CA$18.00 hourly
Remote
Conduct periodic, quarterly and / or annual AML / KYC reviews using client systems such as SAS, Actimize and Oracle and others. Perform enhanced due diligence activities such as open-source searches, ne...Show moreLast updated: 30+ days ago
  • Promoted
Support Specialist

Support Specialist

Robert HalfConcord, ON, CA
CA$19.79–CA$22.91 hourly
Temporary
Quick Apply
We are looking for a Support Specialist for a promising long-term contract employment opportunity.In this role, the Support Specialist will primarily be responsible for computer setup, troubleshoot...Show moreLast updated: 11 days ago
  • Promoted
Environmental Specialist

Environmental Specialist

MT TalentToronto, Ontario
CA$75,000.00–CA$85,000.00 yearly
Permanent
Quick Apply
Environmental Engineer – Water / Wastewater.Consulting Engineering and Construction.Greater Toronto Area operations.As an employee-owned company, the company’s work is fueled by passionate, collabo...Show moreLast updated: 30+ days ago
Claims Technical Specialist, Bodily Injury & Liability

Claims Technical Specialist, Bodily Injury & Liability

Northbridge Financial CorporationToronto, ON
CA$40.00–CA$55.00 hourly
Full-time
What it’s like to be a Northbridge Claims Technical Specialist : .As a Claims Technical Specialist, you will be part of a dynamic team that prides itself on having a sharp eye on detail while keepin...Show moreLast updated: 30+ days ago
  • Promoted
Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting

Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting

TD BankToronto, ON, Canada
CA$76,800.00–CA$115,200.00 yearly
Full-time
Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting.This position has been closed and is no longer accepting applicants. Financial Crime Risk Management.TD is committed to providi...Show moreLast updated: 1 day ago
AML Investigator

AML Investigator

RaiseToronto, Ontario
Months (possibility of Extension).Downtown Toronto office (4 days a week initially for training).We at Raise are hiring a AML Investigator for one of our top clients. After establishing themselves a...Show moreLast updated: 30+ days ago
Group Manager, Financial Crime Risk Investigation (Investigation Remediation)

Group Manager, Financial Crime Risk Investigation (Investigation Remediation)

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time
Lead a team of professionals and managers to achieve business / operational objectives, maintain effective day-to-day operations and deliver quality service and transaction processing consistent wi...Show moreLast updated: 30+ days ago
  • Promoted
Senior Specialist Privacy Operations

Senior Specialist Privacy Operations

University Health NetworkToronto, Ontario, Canada
CA$41.82–CA$52.28 hourly
Full-time
To commensurate with experience and consistent with UHN compensation policy).The Enterprise Privacy Office is committed to protecting the privacy of patients personal health information and promoti...Show moreLast updated: 7 days ago
  • Promoted
Marketing Sales Specialist

Marketing Sales Specialist

Best Version MediaMarkham, Ontario
Quick Apply
YOUR YEAR! Make a change today that brings you better flexibility, a vibrant workplace culture, and a chance to work with purpose. Year one earnings can range CAD $91K-140k with the potential to exc...Show moreLast updated: 30+ days ago
AML Investigation

AML Investigation

ProcomToronto
CA$28.00 hourly
BMO is currently sourcing for an.Anti Money Laundering Investigator.Anti Money Laundering Investigator.Financial Intelligence Unit will be responsible for analyzing information and adjudicating ale...Show moreLast updated: 30+ days ago
  • Promoted
Supervisor, Enforcement & Investigation

Supervisor, Enforcement & Investigation

Altis RecruitmentEtobicoke, ON, Canada
Full-time
We are seeking a motivated professional to provide compliance oversight and support for fraud and risk mitigation efforts across multiple service centers in Ontario. The ideal candidate will possess...Show moreLast updated: 5 days ago
Environmental Consultant, Site Investigation Specialist (Mid-Level)

Environmental Consultant, Site Investigation Specialist (Mid-Level)

EquestToronto, Ontario, Canada
CA$69,172.00–CA$81,163.00 yearly
Temporary
Environmental Consultant, Site Investigation Specialist.Liability Portfolio and Management (LPMR) team.In this role, your primary responsibility will be to provide support on environmental site inv...Show moreLast updated: 11 days ago
Sessional Instructor : Atelier III : Investigation, Faculty of Arts & Science, Fall / Winter 2024-25

Sessional Instructor : Atelier III : Investigation, Faculty of Arts & Science, Fall / Winter 2024-25

OCAD UniversityToronto, Ontario, CA
CA$21,400.00–CA$26,900.00 yearly
Sessional Instructor : Atelier III : Investigation, Faculty of Arts & Science, Fall / Winter 2024-25.OCAD University acknowledges the ancestral territories of the Mississaugas of the Credit, the Hauden...Show moreLast updated: 30+ days ago
  • Promoted
Imaging Specialist

Imaging Specialist

Randstad CanadaConcord, Ontario, CA
CA$17.50 hourly
Temporary
Quick Apply
Randstad Canada is currently hiring for Imaging specialist Associate for a client located in Concord, Ontario.Grab the opportunity to work for one of our top rated clients at Randstad Canada who is...Show moreLast updated: 30+ days ago
Manager, Special Investigation Unit (SIU) - 9490

Manager, Special Investigation Unit (SIU) - 9490

DGA CareersScarborough, Ontario
CA$100,000.00 yearly
As a key member of the Insurance Claims Leadership team, the Manager of the Special Investigations Unit (SIU) reports directly to the National Director of Recovery and Investigative Services.In thi...Show moreLast updated: 30+ days ago
Senior Forensic Accountant (Internal Investigation Unit - IIU)

Senior Forensic Accountant (Internal Investigation Unit - IIU)

Intact Financial CorporationToronto, Ontario, Canada
Full-time +1
We’re looking for a Senior Forensic Accountant to join our team!.As a Forensic Accountant in the internal investigation team (IIU), your work will have a big impact in our investigation of internal...Show moreLast updated: 30+ days ago
Investigation Counsel, Investigation Services, Professional Regulation (Remote, Toronto)

Investigation Counsel, Investigation Services, Professional Regulation (Remote, Toronto)

Law Society of OntarioToronto, ON, CA
CA$105,000.00 yearly
Remote
Conducts investigations in a professional manner, gathering, processing and analyzing evidence for possible breaches of Rules of Professional Conduct, By-laws and regulatory requirements.Participat...Show moreLast updated: 30+ days ago
Journalist Investigation

Journalist Investigation

TorstarToronto, Ontario, Canada
3 days ago
Salary
CA$60,547.97–CA$95,740.19 yearly
Job type
  • Full-time
Job description

The Toronto Star is currently recruiting for a Journalist classification in the Editorial Department on the Investigations team. Journalists can be assigned to any newsroom department across a variety of assignments and locations.

We are seeking a journalist with proven news reporting skills and a mastery of impactful journalism. This individual will be expected to chase stories that hold the powerful to account spotlight systemic abuses that imperil the vulnerable and take readers behind the scenes of impactful decisions by public officials and private sector leaders. They must discern whether a story should be short and turned out quickly or worth a deeper dig and pursue short medium and long stories where relevant and necessary. They must also assess how a story idea may resonate with readers and connect to an issue currently in the news.

The successful candidate will collaborate with teammates and colleagues from different departments throughout the newsroom to produce stories that are accurate comprehensive compelling and relevant. They are digitally savvy and ready to experiment with new forms of storytelling and incorporate feedback from customer analytics to ensure that content leads to engagement and subscriptions. Familiarity with filing freedom of information requests as well as data analysis skills will be considered an asset but are not a requirement.

Salary : $60547.97 $95740.19

Please submit your application by 5 p.m. on Jan. 27 2025 .

This is a notice of vacancy under Article 8 of the collective agreement between Toronto Star Newspapers Limited and Unifor Local 87M. The hours of work for this position will vary according to the assignment but will all conform to a standard 35hour work week as described under the collective agreement. This position will be located in Toronto.

Qualifications :

  • Professional experience as a reporter
  • Some experience with FOI and ATIP
  • Excellent news judgment storytelling and multimedia skills
  • Advanced writing skills and storytelling ability that lead to an engaging daily product
  • A selfstarter who is flexible and able to generate quality story ideas
  • Able to simultaneously manage multiple projects and tasks
  • Relentlessly high standards; detailoriented and deadlinedriven
  • Interviewing and newsgathering skills and instincts to draw out subjects and gather the relevant information required to bring a story to life
  • Able to develop and maintain contacts and sources skillfully interview people in oftendemanding situations and show resourcefulness
  • Diplomacy and welldeveloped interpersonal skills
  • Familiarity with access to information procedures and databases
  • Well versed in CP style

Additional Information :

AODA

We are committed to providing an inclusive and barrierfree recruitment process ensuring equal access to employment opportunities for candidates including persons with disabilities. In compliance with Accessibility for Ontarians with Disabilities Act and Ontario Human Rights Code we will endeavour to provide accommodation to persons with disabilities in the recruitment process upon request. If you are selected for an interview and you require accommodation due to a disability during the recruitment process please notify the hiring manager upon scheduling the interview of your requirements.

Remote Work : Employment Type :

Fulltime