Investigation specialist Jobs in Toronto, ON
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Investigation specialist • toronto on
Last updated: 15 hours ago
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
Claims Administration Specialist.Fast-paced role managing diverse risk scenarios as part of a dynamic claims team.Facilitate claims processes, support incident investigations, and collaborate cross...Show moreLast updated: 1 day ago
Digital Marketing Specialist (Fully Remote – 7‑Month Contract).Xpera Risk Mitigation & Investigation (Xpera).Canada’s largest providers of risk reduction for businesses and government.Our service p...Show moreLast updated: 6 days ago
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Contributes to the overall success of the Investigation Support Services / Corporate Security in ...Show moreLast updated: 20 days ago
Digital Marketing Specialist (Contract).Xpera Risk Mitigation & Investigation.Xpera Risk Mitigation & Investigation (Xpera) is one of Canada’s largest providers of risk reduction for businesses and...Show moreLast updated: 6 days ago
KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better.
Why join our contract workforce?.Interesting...Show moreLast updated: 5 days ago
This range is provided by Direct IT Recruiting Inc.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Direct message the job poster from Direct IT ...Show moreLast updated: 13 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
Our client, a major Canadian financial institution, is seeking a Risk Analyst III to join their Anti-Money Laundering (AML) department.
As a key member of the team, you'll be responsible for conduct...Show moreLast updated: 30+ days ago
Join a dynamic team within the Group Benefits Health and Dental Claims Risk Management department, where we deliver a broad range of services including digital claims risk management, fraud investi...Show moreLast updated: 6 days ago
Conducts investigations by gathering, processing, and analyzing evidence for possible breaches of Rules of Professional Conduct, by-laws and regulatory requirements.
Participates in the development ...Show moreLast updated: 6 days ago
A software company specializing in claims processing is seeking a Data Quality Analyst.In this remote role, you'll ensure the integrity of insurance claims by leveraging open data sources.The posit...Show moreLast updated: 5 days ago
Financial Crime Risk Management.TD is committed to providing fair and equitable compensation opportunities to all colleagues.
Growth opportunities and skill development are defining features of the ...Show moreLast updated: 16 days ago)
Manage / lead a team of specialized professionals in the analysis and / or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and loss...Show moreLast updated: 15 hours ago
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of Security Operations in Canada ensuring specific individua...Show moreLast updated: 3 days ago
A municipal government in Saint John is looking for a Division Chief of Fire Prevention & Investigation.This senior leadership role entails overseeing fire prevention services and ensuring complian...Show moreLast updated: 3 days ago![Manager, Corporate Safety - Flight Operations / Chef de service - Opérations aériennes - Sécurité[...]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jvers-jobboards-ca&company_name=Air%20Canada)
Get AI-powered advice on this job and more exclusive features.Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America.Let your car...Show moreLast updated: 6 days ago
As a member of the military, Military Police Officers lead teams of Military Police members in enforcing laws and regulations on Canadian Armed Forces (CAF) establishments in Canada and abroad.They...Show moreLast updated: 5 days ago
About The Job Mercor connects elite creative and technical talent with leading AI research labs.Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam ...Show moreLast updated: 2 days ago
AML Investigators X4
Tundra Talent CommunityToronto, ON, Canada (Remote)Remote
Full-time
- Promoted
Claims Administration Specialist - 9863
DGA Careers Inc.Toronto, ON, CAFull-time
- Promoted
Digital Marketing Specialist
SCM Insurance ServicesToronto, ON, CATemporary
Investigator, Investigation Support External
Scotiabank Global SiteToronto, Ontario, CanadaFull-time
- Promoted
Digital Marketing Specialist (Contract)
Xpera Risk Mitigation & InvestigationToronto, ON, CATemporary
- Promoted
AML Investigator
KPMG CanadaToronto, ON, CATemporary
- Promoted
Data Engineer / Analyst (Python / SQL) (1706) HYBRID 55-64 / hr
Direct IT Recruiting Inc.Toronto, ON, CAPart-time +1
AML Investigator
StafflinkToronto, ONFull-time
Risk Analyst III - AML - TDJP00056320
Randstad CanadaToronto, Ontario, CAFull-time +2
Quick Apply
- Promoted
Investigation Analyst, Drug
ManulifeToronto, ON, CAFull-time
- Promoted
Investigation Counsel, Investigation Services, Professional Regulation (Remote, Toronto)
Law Society of OntarioToronto, ON, CARemote
Full-time
- Promoted
Remote Data Quality Analyst : Fraud Investigation
Owl Labs Inc.Toronto, ON, CARemote
Full-time
Financial Crime Risk Investigation Support Officer II (4125)
TD BankToronto, Ontario, CanadaFull-time
- New!
Manager, Financial Crime Risk Investigation (4171)
The Toronto-Dominion Bank (Canada)Toronto, OntarioFull-time
Operator, Security Operations Centre- Security & Investigation
ScotiabankToronto, ON, CAFull-time
Chief, Fire Prevention, Investigation & Emergency Readiness
City of Saint JohnToronto, CanadaFull-time
- Promoted
Manager, Corporate Safety - Flight Operations / Chef de service - Opérations aériennes - Sécurité[...]
Air CanadaToronto, ON, CAFull-time
- Promoted
Military Police Officer
Canadian Armed Forces | Forces armées canadiennesToronto, ON, CAFull-time +1
Investigation Expert | $120 / hr Max
MercorToronto, CanadaFull-time
AML Investigators X4
Tundra Talent CommunityToronto, ON, Canada (Remote)30+ days ago
Job type
- Full-time
- Remote
Job description1-7 years of AML Investigation experience Experience managing alerts and navigating Investigation processes / programs in a Financial Intelligence Unit (FIU) environment Experience filing suspicious transaction reports (STR) to FINTRAC Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML / Financial Crimes certifications is preferred Strong transaction analysis, professionalism and excellent judgment concerning confidential matters Strong understanding of industry common screening and transaction monitoring tools such as : SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience in handling High Risk profiles cases Experience performing demarketing and / or remediation projects Strong record of achieving high targets while ensuring high quality The ability to work independently with minimal supervision, as well as contribute to a team environment Excellent communication skills?(both verbal and written) Good interpersonal and organizational skills Good troubleshooting skills and analytical ability
What you would do
- 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, negative media and / or name screening (World-Check, Lexis Nexis and other searching engines)
- Perform investigations and transaction analysis
- Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
- Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
- Prepare case documentation as per client procedures
- Work with a team to meet production targets depending on the specific project
What you would bring