Investigator Jobs in Toronto, ON
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Investigator • toronto on
Last updated: 9 hours ago
In addition to a competitive salary and a rewarding career where you can truly make a difference, we offer a comprehensive package that meets the various needs of our diverse employees, including : ....Show moreLast updated: 30+ days ago
As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.You will plan, conduct, and complete risk-based investigations into matters ref...Show moreLast updated: 14 days ago
Open to any qualified candidate.Carries out the intake of complaints and reports and conducts investigations of complaints and reports regarding professional misconduct, incompetence and incapacity...Show moreLast updated: 30+ days ago
At Meridian, our aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opportunity and meet peop...Show moreLast updated: 30+ days ago
OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world.With an innovative platf...Show moreLast updated: 30+ days ago
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
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.Conduct periodic, q...Show moreLast updated: 30+ days ago
Planning, conducting, and completing risk-based investigations for alerts identified from adverse media, name screening against PEPs, sanctions, terrorism financing, UTRs etc.Gathering information ...Show moreLast updated: 4 days ago
Open to any qualified candidate.Carries out the intake of complaints and reports and conducts investigations of complaints and reports regarding professional misconduct incompetence and incapacity....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: 2 days ago
Stripe is a financial infrastructure platform for businesses.Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their reve...Show moreLast updated: 30+ days ago
Conduct and manage specific complex and high impact investigations autonomously and in partnership with CIS specialized investigation teams.
demonstrating expert capability in various subject areas...Show moreLast updated: 30+ days ago
Reporting to the Manager, Aviation Security, this position is responsible for the investigation and audit of aviation security processes.
Specific responsibilities include but are not limited to : .Co...Show moreLast updated: 30+ 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
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
HR WORKPLACE INVESTIGATOR E&LR.HR WORKPLACE INVESTIGATOR E&LR.Division & Section : People & Equity, Employee Relations.Work Location : METRO HALL, 55 John St, Toronto, M5V 3C6.Job Type & Duration : Fu...Show moreLast updated: 7 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 Digital Forensic Services / Corporate Security in Can...Show moreLast updated: 30+ days ago
Get AI-powered advice on this job and more exclusive features.Questrade Financial Group (QFG), through its companies - Questrade, Inc.
Questrade Wealth Management Inc.Community Trust Company, ThinkI...Show moreLast updated: 9 hours ago
AFIMAC is seeking licensed Private Investigators for Injunction Investigative work related to immediate and upcoming projects throughout the province of Ontario.
Hotel accommodations provided when r...Show moreLast updated: 30+ days ago
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
- Promoted
Investigator
Toronto Community HousingToronto, ON, CanadaFull-time
- Promoted
Investigator
RBCToronto, ON, CanadaFull-time
- Promoted
Investigator
College of Nurses of OntarioToronto, ON, CanadaFull-time
- Promoted
Fraud Investigator
Meridian Credit Union LtdToronto, ON, CanadaFull-time
- Promoted
Financial Crimes Investigator
OFXToronto, ON, CanadaFull-time
AML Investigator
ProcomToronto, ON, CAFull-time
AML Investigator
RaiseToronto, OntarioFull-time
- Promoted
Investigator, Financial Intelligence Unit
Equitable BankToronto, ON, CanadaFull-time
Investigator
ExternalToronto, Ontario, CanadaFull-time +1
- Promoted
Loss Prevention Investigator
Holt RenfrewToronto, ON, CanadaFull-time
- Promoted
Financial Crimes Investigator
StripeToronto, ON, CanadaFull-time
Senior Investigator
Royal Bank of Canada>TORONTO, CanadaFull-time
- Promoted
Security Investigator / Auditor
Porter Airlines Inc.Toronto, ON, CanadaFull-time
Financial Investigator
BMO Financial GroupToronto, ON CanadaTemporary
AML Investigator
RBC - Royal BankToronto, ONFull-time
- Promoted
HR WORKPLACE INVESTIGATOR E&LR
City of TorontoToronto, ON, CanadaFull-time +1
Investigator
ScotiabankToronto, ONFull-time
- Promoted
- New!
Fraud Investigator
FlexitiToronto, ON, CanadaFull-time +1
- Promoted
Private Investigator
AFIMAC CanadaP0M, ON, CanadaFull-time
Investigator
BMOToronto, ONPart-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)
Investigator
Toronto Community HousingToronto, ON, Canada30+ days ago
Job type
- Full-time
Job descriptionInvestigate alleged illegal activities and misconduct of employees, residents, or companies in a relationship or seeking to do business with TCH (e.g. misrepresentation of tenant income, theft (internal / external), other criminal acts, and regulatory or policy breaches). Undertake questioning of victims, suspects, residents and / or employees. Compile documentary evidence including legal contracts, financial records, bank statements, corporate records, witness statements, etc. and ensure evidence is available and organized for presentation. Analyze information and determine viability of cases, prepare briefing notes, extensive reports, and make recommendations on further action as appropriate. Ensure that any information received has been properly supported, is confidential and complies with any rules of evidence for litigation purposes. Ensure proper liaison is established and maintained with law enforcement and regulatory agencies throughout the investigative process. Prepare and deliver seminars to site staff on fraud as required. Attend court and provide briefs to counsel. Minimum 5 years extensive job related experience. College diploma in relevant area would be an asset. Thorough knowledge and experience in investigative procedures and methodologies involving fraud, corporate and criminal investigations, with adherence to privacy legislation and human rights. Knowledge and experience in Federal, Provincial and Municipal law. Working knowledge of legislation that is applicable to Toronto Community Housing including the Residential Tenancies Act, the Human Rights Code and the Housing Services Act (formerly the Social Housing Reform Act). Experience conducting interviews. Ability to use judgment and discretion when dealing, and communicating with internal and external persons on sensitive issues. Demonstrated experience utilizing computer applications and software packages such as MS Word, Excel and databases. Experience in research, analysis and evaluation of information / data. Excellent customer service skills and experience in providing respectful service. Excellent document and data organizational skills. Excellent judgment and problem-solving skills. Detail-oriented with attention to data accuracy and interpretation. Ability to prepare correspondence, statistics and reports. Excellent communication skills both oral and written. Excellent interpersonal skills and the ability to work both independently and in a team environment. Possession of a valid Ontario Class “G” Driver’s License and has access to a car. Ability to work extended hours and / or non-regular hours such as nights and weekends if required.
What we offer
In addition to a competitive salary and a rewarding career where you can truly make a difference, we offer a comprehensive package that meets the various needs of our diverse employees, including :
- Ability to participate in inclusive employee-led networks to educate, inspire, amplify voices, build relationships and provide development opportunities;
- Minimum four (4) weeks of paid annual vacation days, increasing with years of service;
- Four (4) paid personal days;
- Defined benefit pension plan with OMERS, includes 100-per-cent employer matching;
- Health and dental benefits; including a health spending account available upon your start date;
- Employee and family assistance program;
- Maternity and parental leave top up (93% of base salary);
- Training and development programs including tuition reimbursement of $1500 per calendar year;
- Fitness membership discount.
Hybrid Job : This job offers the opportunity to work from home as part of a hybrid work arrangement. This arrangement will allow you to work some days at a TCHC work location and the rest of the time from home. The amount of time required to work at a TCHC work location is flexible, while considering operational and service delivery requirements.
Make a difference
Reporting to the Manager of Investigations, the incumbent will conduct investigations into suspected fraud, criminal matters and corporate misconduct. The successful candidate will liaise with external agencies (e.g. regulatory and law enforcement), compile and maintain case files, prepare legal briefs, attend court hearings and maintain thorough knowledge of legislation and procedures relevant to TCH, while adhering to MFIPPA and PIPEDA rules in a manner that aligns with TCHC's tenant focused culture.
What you’ll do
What you’ll need
What’s next
Once you apply, we’ll review your resume and contact you if we believe your skills and experience will make you successful in the role. If you are selected to move forward, the process will include one or more interviews and / or assessments and reference checks.
INDS
J-18808-Ljbffr