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Surveillance investigator Jobs in Scarborough, ON

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Surveillance investigator • scarborough on

Last updated: 8 days ago
  • Promoted
Private Investigator

Private Investigator

AFIMAC CanadaToronto, ON, Canada
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
Security Investigator

Security Investigator

Métro Inc.Toronto, ON, CA
Full-time +2
Nat - Ressources humaines (80069754).METRO ON - 5559 DUNDAS STREET W (#A-DUND).This is a full-time, temporary, role until December 2026. This position is responsible for investigating acts of wrongd...Show moreLast updated: 30+ days ago
Surveillance TMS-GCT

Surveillance TMS-GCT

Great Canadian EntertainmentToronto, ON, Canada
Full-time
Under the general direction of the Surveillance Supervisor or designate a Surveillance Operator is responsible for the day to day monitoring of daily activities of the Casino via close circuit tele...Show moreLast updated: 30+ days ago
Investor Relations Analyst Stock Surveillance

Investor Relations Analyst Stock Surveillance

S&P GlobalToronto, Ontario, Canada
Full-time
Grade Level (for internal use) : .The Investor Relations division is focused on Surveillance and Targeting offerings with a global presence across New York Raleigh Cape Town Hong Kong London Toronto ...Show moreLast updated: 15 days ago
Surveillance Security Guard

Surveillance Security Guard

GardaWorldToronto, ON
Full-time
Quick Apply
Ready to suit up as a Surveillance Security Guard.What matters most about a role like this is your sharp eye, capturing every detail as you scan a series of screens. Your strong observation skills w...Show moreLast updated: 30+ days ago
AML Investigator

AML Investigator

StafflinkToronto, ON
Full-time
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
Financial Investigator

Financial Investigator

BMO Financial GroupScarborough, ON
Temporary
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
Compliance Officer, Equity Trade Surveillance

Compliance Officer, Equity Trade Surveillance

Bank of MontrealToronto, Ontario, Canada
Full-time +1
BMO has designed workplaces that foster innovation problem solving mentorship and career development through natural collisions and conversation. Although this role is primarily remote it requires i...Show moreLast updated: 30+ days ago
AML Investigator

AML Investigator

International Financial GroupToronto, Ontario
Full-time
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: 30+ days ago
Senior Investigator

Senior Investigator

CPA Ontaro69 Bloor Street East, Toronto, ON, CA
Full-time
Bring Your CPA and Forensic Accounting Expertise.CPA Ontario is currently in search of a.Professional Conduct Committee (“PCC”) and as appointed by Counsel to the PCC. In this role, you will be appo...Show moreLast updated: 30+ days ago
Senior Cybersecurity Investigator

Senior Cybersecurity Investigator

Scotiabank Global SiteToronto, Ontario, Canada
Full-time
Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Scotiabanks Cybersecurity Operations Center (CSOC) team is responsible for detecting monitoring a...Show moreLast updated: 30+ days ago
Investor Relations Analyst Stock Surveillance

Investor Relations Analyst Stock Surveillance

OSTTRAToronto, Ontario, Canada
Full-time
Grade Level (for internal use) : .The Investor Relations division is focused on Surveillance and Targeting offerings with a global presence across New York Raleigh Cape Town Hong Kong London Toronto ...Show moreLast updated: 12 days ago
Employee Relations Investigator

Employee Relations Investigator

RogersToronto, Ontario, Canada
Full-time +2
Employee Relations Investigator.We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love-and our innovative team is growing.We are lo...Show moreLast updated: 30+ days ago
  • Promoted
Investigator (Insurance)

Investigator (Insurance)

TEEMAToronto, ON, Canada
Full-time
Are you an experienced Insurance investigator looking for a new challenge in a dynamic regulatory environment? We are seeking a full-time professional to join the team and contribute to the mission...Show moreLast updated: 30+ days ago
Investigator AML

Investigator AML

ProcomToronto, CA
Full-time +1
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
Surveillance TMS-WDB

Surveillance TMS-WDB

CB CanadaToronto, Ontario, Canada
Full-time
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
Senior Analyst- Trading Surveillance

Senior Analyst- Trading Surveillance

TD BankToronto, Ontario, Canada
Full-time
Analytics Insights & Artificial Intelligence.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining...Show moreLast updated: 16 days ago
Compliance Analyst, Surveillance and Monitoring

Compliance Analyst, Surveillance and Monitoring

Sun LifeToronto, Ontario, Canada
Full-time +1
You are as unique as your background experience and point of view.Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields...Show moreLast updated: 30+ days ago
  • Promoted
AML Investigator - French speaking

AML Investigator - French speaking

Avanciers Inc.Toronto, ON, Canada
Full-time
IT Staffing / Consulting organization and we are currently recruiting for a long term contract role for one of our premier client in Canada for. AML Investigator - French speaking.This is Hybrid role ...Show moreLast updated: 8 days ago
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Private Investigator

Private Investigator

AFIMAC CanadaToronto, ON, Canada
30+ days ago
Job type
  • Full-time
Job description

Job Description

Job Description

AFIMAC is seeking licensed Private Investigators for Injunction Investigative work related to immediate and upcoming projects throughout the province of Ontario.

You will earn :

  • $20.00 per hour before overtime.
  • Hotel accommodations provided when required.
  • $30 per diem when lodging required
  • Contract length 1-120 days

AFIMAC Investigators are deployed to various types of assignments including :

  • Labour Disruptions
  • Organized protests
  • Man made crisis / disasters (crime scenes, structural fires, etc.)
  • 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
  • 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.