Investigator Jobs in North York, ON
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Investigator • north york on
Last updated: 7 days ago
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 moreLast updated: 30+ days ago
Nat - Ressources humaines (80069754).The typical salary range for this position is $62 400.The base salary offered will be determined based on the candidate’s job-related knowledge, skills, educati...Show moreLast updated: 30+ days ago
Holt Renfrew offers you an inspiring, fashion-driven environment with opportunities to learn and grow.From our incredible partnerships with iconic luxury brands, to our commitments to corporate soc...Show moreLast updated: 14 days ago
Pour obtenir une traduction en français de loffre demploi suivante veuillez envoyer un courriel à.Les demandes seront traitées dans un délai de trois jours ouvrables et la période de dépôt des dema...Show moreLast updated: 22 days ago
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show moreLast updated: 24 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
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 gl...Show moreLast updated: 28 days ago
Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze.Our mission?...Show moreLast updated: 9 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
A leading financial institution in Toronto seeks a Cybersecurity Investigator to monitor alerts and conduct thorough investigations within its Cybersecurity Operations Centre.The ideal candidate wi...Show moreLast updated: 20 days ago
Metrolinx is connecting communities across the Greater Golden Horseshoe.Metrolinx operates GO Transit and UP Express as well as the PRESTO fare payment system.
We are also building new and improved ...Show moreLast updated: 30+ days ago
We are currently seeking an AML Investigator to join our team.The AML Investigator will work as an integral member of the Anti-Money Laundering Operations team.
The AML Investigator is responsible f...Show moreLast updated: 30+ days ago
Our client is looking to build out their AML investigators.If you are currently in the market or will be available soon let us know.
Anti-Money Laundering (AML) team.The role offers a hybrid work en...Show moreLast updated: 7 days ago
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
Turo the worlds largest car-sharing marketplace is seeking a skilled Trust & Safety Investigator to help ensure the security and integrity of our community of hosts and guests across this role...Show moreLast updated: 29 days ago
Financial Crimes & Fraud Mgmt.TD is committed to providing fair and equitable compensation opportunities to all colleagues.
Growth opportunities and skill development are defining features of th...Show moreLast updated: 30+ days ago
BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract.This role supports the identification, investigation, and reporting of activities that may expose the bank to fin...Show moreLast updated: 30+ days ago
A leading financial services firm is seeking a Compliance Officer in Toronto.This role involves investigating client complaints, responding to regulatory inquiries, and ensuring compliance with ind...Show moreLast updated: 19 days ago)
Cybersecurity and Compliance Investigator Requisition ID : 20511 | Location : Oakville - Hybrid | Status : Regular | Business Unit : Market Assessment & Compliance.
Why Join Us? You’ve got great skills....Show moreLast updated: 23 days ago
- Promoted
Workplace Investigator
AFIMAC CanadaToronto, ON, CanadaFull-time
Security Investigator
Métro Inc.Toronto, ON, CAFull-time +1
Loss Prevention Investigator
Holt Renfrew50 Bloor Street W, Toronto, ONFull-time
Investigator, Patient Ombudsman
Ontario HealthToronto, Ontario, CanadaFull-time +1
Senior Piracy Investigator
RogersToronto, Ontario, CanadaFull-time +2
Surveillance Investigator
Intrepid Investigations IncVaughan, Ontario, CAFull-time
Senior Data Analytics Investigator
Scotiabank Global SiteToronto, Ontario, CanadaFull-time
- Promoted
Risk Investigator I
KORT PaymentsToronto, ON, CanadaFull-time
AML Investigator
StafflinkToronto, ONFull-time
- Promoted
Cybersecurity Investigator & Monitoring Triage
ScotiabankToronto, CanadaFull-time
Senior Accident Investigator
MetrolinxToronto, Ontario, CanadaFull-time
AML Investigator
Envision FinancialToronto, ON, CanadaFull-time
AML Investigator
International Financial GroupToronto, OntarioFull-time
Financial Investigator
BMO Financial GroupToronto, ON CanadaTemporary
Trust & Safety Investigator I
TuroToronto, Ontario, CanadaFull-time
Senior Field Investigator
TD BankMarkham, Ontario, CanadaFull-time
Investigator AML
ProcomToronto, CAFull-time +1
- Promoted
Regulatory Compliance Investigator (Hybrid)
iA Financial GroupToronto, CanadaFull-time
- Promoted
Cybersecurity and Compliance Investigator
Independent Electricity System Operator (IESO)Toronto, CanadaFull-time
- Surrey, BC (from $ 69,653 to $ 175,500 year)
- Whitby, ON (from $ 76,171 to $ 117,546 year)
- Oakville, ON (from $ 77,943 to $ 113,376 year)
- Richmond, BC (from $ 52,657 to $ 110,017 year)
- Richmond Hill, ON (from $ 52,782 to $ 109,818 year)
- Vancouver, BC (from $ 57,209 to $ 109,180 year)
- North Vancouver, BC (from $ 58,177 to $ 109,015 year)
- Gatineau, QC (from $ 66,611 to $ 108,119 year)
- Calgary, AB (from $ 58,500 to $ 107,348 year)
- New Glasgow, NS (from $ 53,581 to $ 106,595 year)
Workplace Investigator
AFIMAC CanadaToronto, ON, Canada30+ days ago
Job type
- Full-time
Job descriptionInvestigating and Assessing workplace incidents : including but not limited to theft, fraud, harassment, misconduct, and other corporate security issues. Interviewing Witnesses : Conduct interviews with employees, witnesses and other relevant parties to gather information and evidence. Gathering Evidence : Collect and document evidence, utilizing various investigative techniques and tools. Report Generation : Create detailed and accurate investigative reports for clients, including executive summaries, findings and recommendations. Maintain Confidentiality : Uphold strict confidentiality standards and adhere to legal and ethical guidelines throughout the investigative process. Adherence to Regulations : Stay current on relevant laws and regulations, ensuring investigations comply with legal standards. Collaboration : Collaborate with the AFIMAC team and clients to ensure the successful resolution of cases. 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
Job Description
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 conducting corporate workplace investigations and interviews, helping our clients maintain a safe and secure working environment.
As a Private Investigator at AFIMAC, your primary responsibility will be to conduct in-depth corporate workplace investigations and interviews in the Ontario region. You will work closely with our clients to gather crucial information, assess situations, and deliver comprehensive reports. Your work will contribute to the overall safety and security of our clients' workplaces.
You will earn :
- $35.00 to $50.00 per hour before overtime.
- Hotel accommodations provided when required
- $30 per diem when lodging required
- Contract length 1-120 days
AFIMAC Workplace Investigators are deployed to various types of Corporate Workplace Investigations which involve :
Required Education, Skills and Qualifications
To be eligible to work for AFIMAC you must meet the following criteria :
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.