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Private investigator Jobs in Toronto, ON

Last updated: 1 day ago
Private Investigator

Private Investigator

AFIMAC CanadaToronto, Ontario, CA
CA$30.00 hourly
Full-time
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
  • Promoted
AML investigator

AML investigator

Randstad CanadaToronto, Ontario, CA
CA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Our client, one of Canada's top financial institutions, is seeking an experienced AML Investigator to join their team.This role is critical to maintaining the integrity of the financial system by i...Show moreLast updated: 5 days ago
  • Promoted
AML Investigator (hybrid)

AML Investigator (hybrid)

Robert HalfToronto, ON, CA
CA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team.This is an exciting opport...Show moreLast updated: 15 days ago
Investigator (Field)

Investigator (Field)

Co-operatorsNorth York, ON, CA
Full-time
Employment Type : Regular Full-Time .Language : English is required, French is an asset.We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and r...Show moreLast updated: 1 day ago
AML Investigator

AML Investigator

ProcomToronto, ON, CA
CA$18.00 hourly
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
  • Promoted
QA / QC Deviations Investigator

QA / QC Deviations Investigator

ALTEN CanadaToronto, ON, Canada
Full-time
Pharmaceutical Manufacturing for the public / commercial, perform root cause analysis of non conformities (deviations).Investigation process includes the following : . Work closely with manufacturing, f...Show moreLast updated: 22 days ago
Senior Claims SIU Investigator

Senior Claims SIU Investigator

Zurich Insurance CompanyToronto, ON, CA
CA$250,000.00 yearly
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global...Show moreLast updated: 30+ days ago
  • Promoted
Neurologist

Neurologist

Headlands Research, Inc.Old Toronto, ON, Canada
Full-time
At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities.As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and ex...Show moreLast updated: 16 days 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
Surveillance Investigator- Full Time

Surveillance Investigator- Full Time

CoventBridge GroupBakers, CA, US
CA$25.00–CA$30.00 hourly
Full-time
Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions company.Join CoventBridge Group as it continues its expansion into all areas of investigations, a...Show moreLast updated: 30+ days ago
FT Asset Protection Investigator

FT Asset Protection Investigator

Hudson’s BayScarborough Town Centre, Scarborough, ON
Full-time
Borough Drive Scarborough Town Ctr.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...Show moreLast updated: 30+ days ago
AML Investigator

AML Investigator

RBC - Royal BankToronto, ON
CA$18.00 hourly
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
Financial Investigator

Financial Investigator

BMO Financial GroupToronto, ON Canada
CA$18.00 hourly
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
Senior Investigator, Corporate Security

Senior Investigator, Corporate Security

Equitable BankToronto
CA$18.00 hourly
Full-time
Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financin...Show moreLast updated: 30+ days ago
Investigator

Investigator

ScotiabankToronto, ON
CA$18.00 hourly
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
  • Promoted
Compliance / Deviation Investigator

Compliance / Deviation Investigator

Trinity Consultants - Advent EngineeringToronto, ON, Canada
Full-time
This role is for Canadian Citizens who would like to work onsite in Upstate New York.On-Site Compliance / Deviation Investigator - Upstate New York. ADVENT Engineering is an engineering and consulting...Show moreLast updated: 22 days ago
Investigator

Investigator

BMOToronto, ON
CA$68,000.00–CA$126,000.00 yearly
Part-time
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
Security Investigator / Auditor

Security Investigator / Auditor

Porter AirlinesToronto, Canada
Reporting to the Manager, Aviation Security, this position is responsible for the investigation and audit of aviation security processes. Duties & Responsibilities Specific responsibilities include ...Show moreLast updated: 30+ days ago
Asset Protection Investigator

Asset Protection Investigator

Saks Fifth Avenue176 Yonge Street, Toronto, Ontario, Canada
CA$21.53–CA$26.91 hourly
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Ass...Show moreLast updated: 30+ days ago
Senior Investigator, Special Investigations Unit

Senior Investigator, Special Investigations Unit

Securian CanadaToronto, Ontario, CA
Remote
Quick Apply
Reporting to the Director, Anti-Fraud and Financial Crimes, you will be responsible for reviewing suspected fraud referrals and work collaboratively with the client, and other members of the invest...Show moreLast updated: 20 days ago
Private Investigator

Private Investigator

AFIMAC CanadaToronto, Ontario, CA
30+ days ago
Salary
CA$30.00 hourly
Job type
  • Full-time
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 a variety of investigative work, from undercover surveillance and investigation to social media investigations and corporate surveillance, investigations, interviews and disability files.

You will earn :

  • 30.00 to $45.00 per hour before overtime.
  • Hotel accommodations provided when required
  • 30 per diem when lodging required
  • Contract length 1-120 days

Corporate Surveillance, W orkplace Investigations and Disability Files

Successful candidates will be responsible for conducting corporate surveillance operations and investigating disability files on behalf of our clients. This position offers an exciting opportunity for individuals with a background in investigation, law enforcement, or related fields to utilize their skills in a dynamic and challenging environment.

Key Responsibilities :

  • Conduct surveillance operations to gather evidence related to corporate matters, including employee misconduct, intellectual property theft, and unauthorized activities.
  • Investigating and Assessing workplace incidents : including but not limited to theft, fraud, harassment, misconduct, and other corporate security issues.
  • Investigate disability claims to verify the authenticity of reported injuries or illnesses, including conducting interviews, reviewing medical records, and collecting evidence.
  • Collect and document evidence, utilizing various investigative techniques and tools.
  • Prepare detailed reports and documentation of findings, ensuring accuracy and adherence to client requirements and legal standards.
  • Collaborate with clients, legal teams, and other stakeholders to provide updates on investigations and support litigation proceedings when necessary.
  • Maintain confidentiality and professionalism in all aspects of the job, adhering to ethical standards and regulatory requirements.
  • Undercover Investigations

    As a Private Investigator specializing in undercover surveillance and investigations, you will play a crucial role in gathering intelligence, conducting surveillance operations, and uncovering vital information for our clients.

    Key Responsibilities :

  • Conduct covert & undercover surveillance operations to gather intelligence and evidence in different corporate settings such as factory floors, restaurants, night clubs and various other types of locations.
  • Utilize various surveillance techniques and equipment to monitor subjects discreetly.
  • Document and report findings accurately and comprehensively.
  • Conduct thorough investigations into assigned cases, including background checks, interviews, and research. Blending in with your surroundings and playing the part of the assigned position is a must.
  • Collaborate with other team members and law enforcement agencies as necessary.
  • Maintain confidentiality and adhere to all legal and ethical standards throughout investigations.
  • Required Education, Skills and Qualifications

    To be eligible to work for AFIMAC you must meet the following criteria :

  • 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
  • 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.