Investigator Jobs in Gatineau, QC
Last updated: 10 hours ago
AML experience or professional certifications within ACAMS.Transaction monitoring experience, preferably FIU experience.Computer savvy pick up on internal systems and quick learner.ACAMS, ACFCS,...Show moreLast updated: 10 hours ago
Our mission is to enhance security, develop alternative modes of transportation, ensure respect for the rights of the university community and protect the assets of the University and its community...Show moreLast updated: 30+ days ago
Research Coordinator - IMHR (TFT 1.Institute of Mental Health Research (IMHR).As one of Canada’s foremost mental health care and academic health science centres, The Royal has a clear purpose : to g...Show moreLast updated: 30+ days ago
QMR Consulting & Investigative Services is the #1 vendor on the National Master Standing Offer (NMSO) for Workplace Investigative Services run by Public Services and Procurement Canada.We have rece...Show moreLast updated: 30+ days ago
Bring your authentic self to work everyday, and help our customers express themselves, style their home, and live their life in a way that reflects who they truly are.
As a brand, we celebrate the d...Show moreLast updated: 30+ days ago
Our Government client is seeking a Security Investigator to conduct sensitive case files.The department also requires the consultant to support Resolution of Doubt Interviews on a as needed basis.T...Show moreLast updated: 30+ days ago)
Conduct thorough analysis, risk assessment and investigation of referred / assigned cases.Conduct research, and apply new methodologies for analyzing digital evidence to reduce the risk of exposure t...Show moreLast updated: 30+ days ago
When our values align, there's no limit to what we can achieve.Bilingual- English / French proficiency.The Site Monitor will be responsible for data integrity, data quality and ensuring compliance wi...Show moreLast updated: 30+ days ago
Our valued Public Sector Client is in need of an.Intermediate Bilingual, Secret Cleared Security Investigator to conduct sensitive security / administrative investigation and Resolution of Doubt inte...Show moreLast updated: 30+ days ago
AFIMAC is seeking an experienced & licensed Private Investigator for part-time.Job Duties & Responsibilities : .Conduct open-source intelligence inquiries on individuals and corporations for enhanced...Show moreLast updated: 30+ days ago
We are currently recruiting for an experienced Workplace Investigator to work full-time for our Commissionaires Ottawa headquarters.
You will be required to conduct multiple investigations simultane...Show moreLast updated: 23 days ago
Our federal government client is seeking the services of experienced Security Investigator with specialized knowledge and experience to.
Resolution of Doubt interview(s).Coordinating and booking the...Show moreLast updated: 3 days ago
Anticipatory) Regional Senior Investigator (Rail).TSB-RAIL-PIPE-INV-EA-013 Transportation Safety Board of Canada.Calgary (Alberta), Edmonton (Alberta), Richmond (British Columbia), Winnipeg (Manito...Show moreLast updated: 30+ days ago
Assistant / Associate / Full Professor - Vascular Surgery -Clinician Investigator.Sunnybrook Health Science Centre.The Department of Surgery, Division of Vascular Surgery at Sunnybrook Health Science...Show moreLast updated: 5 days ago
Capacity to work flexible hours.Optimal oral and written communication.Enjoys working with high technology.Remuneration and BenefitsCompetitive wages, medical and dental benefits, health and vision...Show moreLast updated: 30+ days ago
Hey there! Are you an engineering wizard looking for a new challenge? Are you ready to take your investigative skills to the next level? Do you love solving mysteries and puzzles? If yes, CEP Foren...Show moreLast updated: 12 days ago
Independent Contractor or Temporary employee.Toronto, ON; Brossard, QC; Burlington, ON; Calgary, AB; Edmonton, AB; Fredericton, NB.
Halifax, NS; Kitchener, ON; Laval, QC; Moncton, NB; Montreal, QC;...Show moreLast updated: 30+ days ago
The Ottawa Hospital Research Institute is the research arm of The Ottawa Hospital .Canada’s largest learning and research hospitals.
We are proudly affiliated with the University of Ottawa and suppo...Show moreLast updated: 8 days ago
With around 30,000 people working in approximately 70 countries, we are a truly global partner for better health.Takeda is dedicated to pharmaceutical innovation and tackling diseases for which the...Show moreLast updated: 30+ days ago
With a career at The Home Depot, you can be yourself and also be part of something bigger.Position Overview : The Asset Protection Specialist (APS) is primarily responsible for preventing financial l...Show moreLast updated: 23 days ago
- Promoted
- New!
Anti-Money Laundering Investigator
Insight GlobalOttawa, ON, CanadaFull-time
Security Guard - Parking Division
University of OttawaOttawa, ONCA$18.00 hourly
Full-time
Research Coordinator - IMHR (TFT 1.0FTE)
The Royal Mental Health CentreOttawa, OntarioCA$36.52 hourly
Workplace Investigator
QMR Consulting & Professional StaffingOttawa, Ontario, CACA$47.60 hourly
FT Asset Protection Investigator
Hudson’s BayRideau Centre, Ottawa, ONFull-time
Government Security Investigator - Contract - 17425
LRO StaffingOttawaCA$60,000.00–CA$120,000.00 yearly
AML Financial Crime Risk Investigator I (2090)
The Toronto-Dominion Bank (Canada)Ottawa, OntarioFull-time
Site Monitor II- FSP
ParexelRemote, Quebec, CanadaRemote
Full-time
Intermediate Bilingual, Secret Cleared Security Investigator to conduct sensitive security / administrative investigation and Resolution of Doubt interview(s) on an as when required basis.
S.i. SystemsOttawaCA$60,000.00–CA$120,000.00 yearly
Investigator
AFIMAC CanadaOttawa, Ontario, CAPart-time
- Promoted
Workplace Investigator
Commissionaires OttawaOttawa, ON, CanadaCA$74,098.00 yearly
Full-time
- Promoted
Security Investigator
Altis RecruitmentOttawa, ON, CanadaFull-time
(Anticipatory) Regional Senior Investigator (Rail)
Treasury Board of Canada SecretariatGatineau, QuébecCA$104,057.00–CA$122,073.00 yearly
- Promoted
Assistant / Associate / Full Professor - Vascular Surgery -Clinician Investigator
InsideHigherEdOttawa, Ontario, CanadaCA$300,000.00 yearly
Full-time
Surveillance Investigator
Intrepid Investigations IncOttawaCA$60,000.00–CA$120,000.00 yearly
- Promoted
Fire and Explosion Investigator
CEP ForensicOttawa, ON, CanadaFull-time
Remote Project-based Role - Anti-money Laundering Investigator
DeloitteOttawa, ONCA$22.00–CA$45.00 hourly
Remote
Clinical Research Coordinator
Ottawa Hospital Research InstituteOttawa, ON, CACA$65,017.00–CA$86,690.00 yearly
Full-time +1
Medical Science Liaison, Oncology - Western Canada
TakedaCAN, RemoteCA$48.06–CA$54.91 hourly
Remote
Full-time
- Promoted
Loss Prevention Specialist Full Time
The Home Depot CanadaOttawa, ON, CanadaFull-time
Anti-Money Laundering Investigator
Insight GlobalOttawa, ON, Canada10 hours ago
Job type
- Full-time
Job descriptionACAMS, ACFCS, or ICA Certification highly preferred Canadian bank experience is an asset Reviewing alerts for potential risks in customer transactions Writing up 1-2 paragraph assessment on whether it should be escalated or closed
Must-haves
- 1+ years AML experience or professional certifications within ACAMS
- Transaction monitoring experience, preferably FIU experience
- Previous corporate experience
- Computer savvy pick up on internal systems and quick learner
- Business writing experience
Plusses
Day-to-Day
Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada.
Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors / behaviours