Investigator average salary in Canada, 2024

Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others.Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines).Perform inves...

The AML Financial Crime Risk Investigator II (EDD, High Risk Customer Program, Money Service Business) also supports the High Risk Customer Program in Canada while partnering with internal and external stakeholders including, vendor engagements, advisory teams, working with other people managers and...

We specialize in delivering reliable and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Quebec. As a private investigator at AFIMAC, you will play a vital role in conducting corporate workplace investigations and interviews, helpin...

Anticipatory) Regional Senior Investigator (Rail). The Regional Senior Investigator – Rail Investigations position reports directly to one of four Regional Operations Managers in the rail and pipeline investigations branch. The Regional Senior Investigator – Rail Investigations is responsible for le...

Are you an experienced anti-money laundering investigator seeking flexible, intermittent project opportunities? Are you seeking REMOTE work? Join our roster to participate in projects in the AML space!. Deloitte's Legal Project Solutions group is actively seeking experienced AML investigators to ass...

Anticipatory) Various Investigator positions-Technical (Air). ...

Intermediate Bilingual, Secret Cleared Security Investigator to conduct sensitive security/administrative investigation and Resolution of Doubt interview(s) on an as when required basis. ...

Anticipatory) Investigator positions-Technical (Air) - Restricted to Employment Equity Groups. ...

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The AML Financial Crime Risk Investigator II (EDD, High Risk Customer Program, Money Service Business, Ministerial Directives) also supports the High Risk Customer Program in Canada while partnering with internal and external stakeholders including, vendor engagements, advisory teams, working with o...

First Nation/Metis/Inuit – Senior Investigator, AML (Transaction Monitoring Case Investigations). The Senior Investigator will contribute to the overall success of the Canadian Financial Intelligence Unit (FIU),the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting mone...

Xpera Risk Mitigation and Investigation LPEnquêteur privé à temps partiel (Montréal/Laval, Québec)/Private Investigator - Part Time (Montreal/Laval, Quebec). As a Private Investigator on our team, you will collaborate with top experts and gain a network of resources. Private Investigator for Montrea...

Senior Cybercrime Investigator. Senior Cybercrime Investigator. Senior Cybercrime Investigator. Senior Cybercrime Investigator. ...

Nous bâtissons une banque axée sur les relations pour un monde moderne.Nous recrutons des professionnels talentueux et passionnés qui ont à cœur de faire ce qu’il faut pour nos clients.Banque CIBC, nous misons sur vos forces et vos ambitions pour vous donner le pouvoir d’agir.Les membres de notre éq...

As a sole contributor, the Financial Crime Risk Investigator II - Lead Adjudicator will be the first stage in undertaking a preliminary assessment of inbound referrals from a variety of sources, including but not limited to production orders, GRIDs or other law enforcement referrals, to determine if...

Come join our team as our Investigator, Revenue Protection. ...

The Senior Investigator, Financial Crimes and Misconduct is responsible for performing investigations on external fraud and misconduct incidents. Partner with other Financial Crimes and Misconduct investigators to support internal fraud and misconduct investigations. ...

Reporting to the Risk Manager, the Claims Investigator is responsible for the investigation and processing of claims for and against the City of Regina, determining the extent of the City’s liability to achieve successful settlement of claims. The Claims Investigator may deal with emotional situatio...

Cooke is a global seafood company with operations in North America, Europe, South America and Australia.Our company’s success is driven by our dynamic, highly skilled, and innovative management team, supported by dedicated employees who live in coastal communities and contribute to the local area’s ...

AFIMAC is seeking licensed Private Investigators for Injunction Investigative work in the GTA. AFIMAC Investigators are deployed to various types of assignments including:. Possess a valid Private Investigator license in the province of Ontario. ...

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 care, paid sick days, flexible schedule....

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 i...

Operations Auditor/Investigator. ...

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Additionally, the incumbent acts as an expert consultant and support for cases in which they are not the investigator and/or there is no identified or perceived conflicts of interest. ...