Senior investigator job offers

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  • Investigator

    Ontario College of Teachers Toronto, ON

    Investigator Investigations Unit, Investigations and Professional Conduct Department Limited term appointment – up to 12 months Posting 26-13 Category 6...
    4 days ago in Jobleads

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  • Senior Investigator

    CPA Ontario Toronto, ON

    Senior InvestigatorJoin to apply for the Senior Investigator role at CPA Ontario. Bring Your CPA and Forensic Accounting Expertise to Our Investigations Team...
    2 days ago in LifeworQ

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  • Investigator

    Cpus Engineering Staffing Solutions Pickering, ON

    We are currently requesting resumes for the following position: Investigator Resume Due Date: Tuesday, June 18, 2024 (5:00PM EST) Number of Vacancies: 1 Job...
    30+ days ago in Jobleads

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  • Senior Investigator - Banking and Securities

    Life After Law Toronto, ON

    ...quasi-legal, and executive roles. 25+ years developing lasting relationships with lawyers, law firms and companies This is an exciting opportunity for a Senior...
    4 days ago in Jobleads

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  • Senior Investigator/AML Manager

    RBC Halifax, NS

    ...as an SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues Assist the Senior...
    4 days ago in Jobleads

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  • AML Demarket Senior Investigator

    RBC Toronto, ON

    Job Description What is the Opportunity? In this role, you will have the opportunity to support RBC Financial Crimes in its AML investigations lifecycle. You wi
    5 days ago in Jobleads

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  • Senior Investigator/AML Manager

    RBC Halifax, NS

    ...an SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues. Assist the Senior...
    2 days ago in LifeworQ

    Report
  • Senior Investigator

    OBSI - Ombudsman for Banking Services and Investments Toronto, ON

    ...and dispute resolution experience interested in public service and contributing to financial fairness and justice? We are currently looking for Senior...
    20 days ago in Jobleads

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  • Senior Piracy Investigator

    rogers Toronto, ON

    ...career at Rogers and be a driving force behind our success story! Who we are looking for: Reporting to the Director of Copyright and Broadband, the Senior...
    2 days ago in LifeworQ

    Report
  • Senior Data Analytics Investigator

    new Scotiabank Toronto, ON

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of Digital Forensic Se
    11 h 16 minutes ago in Jobleads

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  • Senior Data Analytics Investigator

    Scotiabank Toronto, ON

    Select how often (in days) to receive an alert: Requisition ID: 246468 Join a purpose driven winning team, committed to results, in an inclusive and high-perfor
    2 days ago in LifeworQ

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  • Senior Data Analytics Investigator

    Scotiabank Toronto, ON

    Overview Requisition ID: 246468. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overa
    2 days ago in LifeworQ

    Report
  • Senior Investigator

    TD Ottawa, ON

    Nous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désact
    30+ days ago in Jobleads

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  • Senior ORC Investigator - Retail Loss Prevention

    Triumph Protection Group Edmonton, AB

    A security services provider in Edmonton is seeking an ORC Investigator to monitor and respond to theft incidents. The role involves maintaining...
    4 days ago in Jobleads

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  • Senior Occupational Health & Safety Investigator

    Government of Alberta Calgary, AB

    A governmental organization in Alberta is seeking a Lead Investigator to conduct comprehensive investigations into workplace incidents and enforce compliance...
    3 days ago in Jobleads

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  • Senior Global Claims Executive & Investigator

    Hispanic Alliance for Career Enhancement Calgary, AB

    An industry leader in insurance claims is seeking a General Adjuster Executive in Calgary, Alberta. This role involves investigating complex claims for personal
    2 days ago in Jobleads

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  • Senior Insider Threat Analytics Investigator

    Scotiabank Toronto, ON

    A leading financial institution in Toronto seeks a Data Analyst to support the insider threat program and user behavioral analytics. You will design predictive
    2 days ago in LifeworQ

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  • Senior AML Investigator & KYC Expert

    new Citco GSGS Toronto, ON

    A leading financial services firm in Toronto is looking for candidates with KYC/AML experience for future opportunities. Ideal candidates will have 2-4 years of
    1 day ago in Jobleads

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  • Senior Financial Crime Risk Investigator

    TD Toronto, ON

    Senior Financial Crime Risk InvestigatorLocation: Toronto, Ontario, Canada Hours: 37.5 per week Line Of Business: Financial Crime Risk Management Pay...
    2 days ago in LifeworQ

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  • Senior Financial Crime Risk Investigator

    TD Toronto, ON

    Nous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désact
    2 days ago in LifeworQ

    Report
  • Senior Investigator, Banking & Securities (Remote/Hybrid)

    Life After Law Toronto, ON

    A national recruitment firm in Canada is seeking a Senior Investigator in Banking and Securities. This role requires at least 5 years of relevant legal...
    4 days ago in Jobleads

    Report
  • Senior Anti-Piracy Investigator & Digital Forensics Expert

    rogers Toronto, ON

    A leading telecommunications company in Toronto seeks a Senior Piracy Investigator to support their Content Protection Strategy. This role involves...
    2 days ago in LifeworQ

    Report
  • Senior Financial Crime Investigator – AML/Sanctions Expert

    TD Toronto, ON

    A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project...
    2 days ago in LifeworQ

    Report
  • Senior Property Claims Investigator & Mentor (Hybrid)

    Co-operators Hamilton, ON

    A leading financial services co-operative is seeking a Claims Representative III in Mississauga, Canada. This role involves investigating, negotiating, and reso
    4 days ago in Jobleads

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  • Senior Cybersecurity & Compliance Investigator - Hybrid...

    Independent Electricity System Operator (IESO) Oakville, ON

    A leading electricity organization in Oakville is seeking a Cybersecurity and Compliance Investigator to enhance compliance and enforcement of reliability...
    6 days ago in LifeworQ

    Report
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