Surveillance investigator Jobs in Etobicoke, ON
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Surveillance investigator • etobicoke on
Last updated: 3 days 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
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
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
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: 6 days ago
My client is looking for a senior manager to join the growing global trading team in Toronto.If you are a dynamic, experienced manager who has worked within trader voice, data surveillance, and com...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
Conduct independent reviews of matters flagged on surveillance reports referred to Field Management.Research, investigate, and respond to inquiries related to mutual funds registration and licensin...Show moreLast updated: 6 days ago
At Q4, we make an impact together, obsess over our customer, operate with integrity, and bring big ideas to life.Q4 is charting a bold new path for investor relations as the first AI-driven IR Ops ...Show moreLast updated: 30+ days ago
Apply locations Toronto, ON, CAN time type Full time posted on Posted Yesterday job requisition id R250007944.BMO Capital Markets has an exciting opportunity for seasoned Compliance professional in...Show moreLast updated: 30+ days ago
As a Financial Crimes Investigator you will be responsible for helping identify and monitor Financial Crime activities such as fraud money laundering and terrorist financing.You will be supporting ...Show moreLast updated: 30+ days ago
Laboratory Surveillance Data Analyst.Laboratory Surveillance Data Analyst.Location : PHO Corporate Office & Toronto Laboratory, 661 University Avenue, Toronto, ON.
Department : Laboratory Information....Show moreLast updated: 7 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
Our client, a top 5 banks in Canada, is looking for a Surveillance Analyst to fill an 8-month contract located in downtown Toronto.
This contract has a possibility of extension or conversion.As a Su...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
Loss Prevention Investigator page is loaded.Apply locations 100 City Centre Drive, Mississauga, ON time type Part time posted on Posted 2 Days Ago job requisition id R2000557216.Holt Renfrew offers...Show moreLast updated: 6 days ago
As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.
You will plan, conduct and complete risk based investigat...Show moreLast updated: 14 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: 3 days ago
Laboratory Surveillance Data Analyst.Location : PHO Corporate Office & Toronto Laboratory 661 University Avenue Toronto ON.
Department : Laboratory Information.Public Health Ontario Laboratory (PH...Show moreLast updated: 10 days ago
Since our inception in 1982, Great Canadian has grown to be one of the largest and most dynamic gaming and entertainment companies in Canada.
With 25 properties across Ontario, British Columbia, Nov...Show moreLast updated: 30+ days ago
As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.
You will plan, conduct and complete risk based investigat...Show moreLast updated: 18 days ago
- Promoted
Investigator
Toronto Community HousingToronto, ON, CanadaFull-time
- Promoted
Investigator
College of Nurses of OntarioToronto, ON, CanadaFull-time
- Promoted
Private Investigator
AFIMAC CanadaToronto, ON, CanadaFull-time
- Promoted
Investigator, Loss Prevention
Holt RenfrewMississauga, Peel Region, CanadaFull-time
Senior Manager - Data Archiving / Surveillance
Randstad CanadaToronto, Ontario, CAPermanent
Quick Apply
Financial Investigator
BMO Financial GroupEtobicoke, ONTemporary
- Promoted
Field Investigator 1
PrimericaMississauga, Peel Region, CanadaFull-time
- Promoted
Senior Surveillance Analyst
Q4Old Toronto, ON, CanadaFull-time
- Promoted
Director, Trade Surveillance
Bank of MontrealToronto, ON, CanadaFull-time
Financial Crimes Investigator
OFXToronto, Ontario, CanadaFull-time +1
- Promoted
Laboratory Surveillance Data Analyst
Public Health OntarioToronto, ON, CanadaFull-time +1
Investigator
ExternalToronto, Ontario, CanadaFull-time +1
Surveillance Analyst
International Financial GroupToronto, OntarioTemporary
- Promoted
Security Investigator / Auditor
Porter Airlines Inc.Toronto, ON, CanadaFull-time
- Promoted
Loss Prevention Investigator
Holt, Renfrew & Co.Mississauga, Peel Region, CanadaFull-time +1
- Promoted
AML Investigator
RBCToronto, ON, CanadaFull-time
- Promoted
Financial Crimes Investigator
MonographToronto, ON, CanadaFull-time
Laboratory Surveillance Data Analyst
Ontario Agency for Health Protection and PromotionToronto, Ontario, CanadaFull-time +1
Surveillance TMS-WDB
CB CanadaToronto, Ontario, CanadaFull-time
AML Investigator
Royal Bank of Canada>TORONTO, CanadaFull-time
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