Senior investigator job offers
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Senior Data Analytics Investigator (Toronto)
new Scotiabank Toronto, ON
Requisition ID: 246468 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success
1 day ago in KitjobReport -
Senior Data Analytics Investigator (Toronto)
Scotiabank Toronto, ON
An experienced analyst is needed to support insider threat programs and improve fraud investigation for a financial institution in Toronto.
4 days ago in KitjobReport -
Senior Data Analytics Investigator (Toronto)
Scotiabank Toronto, ON
Overview Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall succe
4 days ago in KitjobReport -
(Anticipatory) Various Senior Investigator...
new Treasury Board of Canada Secretariat Richmond, BC +4 locations
(Anticipatory) Various Senior Investigator positions-Operations (Air) Reference number: TSB24J-011170-000--- Selection process number: 24-TSB-AIR-INV-EA-018...
1 day ago in KitjobReport -
Senior Investigator/AML Manager (Nova Scotia)
RBC Nova Scotia, 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...
3 days ago in KitjobReport -
(Anticipatory) Senior Investigator-Operations (Air...
new Treasury Board of Canada Secretariat Calgary, AB
(Anticipatory) Senior Investigator-Operations (Air). Restricted to Employment Equity Groups Reference number: TSB24J-011170-000--- Selection process number...
1 day ago in KitjobReport -
Senior Anti-Piracy Investigator — Digital Forensics Lead...
rogers Ontario, ON
A leading telecommunications firm in Toronto is seeking a Senior Piracy Investigator to contribute to their Content Protection Strategy. The ideal candidate...
3 days ago in KitjobReport -
Senior Financial Crimes Investigator - C$38,500 - C$71,000...
bmo financial group Toronto, ON
A leading financial services company in Toronto is seeking an investigator for financial crimes risk management. The role requires conducting investigations...
4 days ago in KitjobReport -
Senior AML Investigator & FIU Team Lead (Nova Scotia)
RBC Nova Scotia, NS
A leading Canadian bank in Halifax seeks a Manager for the AML Financial Intelligence Unit (FIU). This role involves mentorship and guidance to a team on AML in
3 days ago in KitjobReport -
Aml Financial Crime Risk Investigator Ii - $80,000...
CEP Forensic Toronto, ON
...and dispute resolution experience interested in public service and contributing to financial fairness and justice? We are currently looking for Senior...
4 days ago in KitjobReport -
Aml Investigator - Wealth Management & Financial Crime...
Meridian Credit Union Toronto, ON
A large financial institution in Toronto is seeking a Senior Specialist in AML Compliance. This role involves investigating complex financial crimes...
4 days ago in KitjobReport -
Senior Financial Crime Investigator - Aml & Sanctions...
TD Toronto, ON
Investigates AML and financial crime, collaborates with stakeholders, and identifies risks.
4 days ago in KitjobReport -
Senior Research Coordinator (Orillia)
Lakehead University Orillia, ON
...and execution of research projects, applying advanced methodologies to generate meaningful insights. You will work closely with a principal investigator...
3 days ago in KitjobReport -
Senior Site Contracts Specialist (Vancouver)
Syneos Health Vancouver, BC
...investigator, vendor, consultant, and customer agreement documents at a project level. Generates amended contract and/or budget documents as necessary...
2 days ago in KitjobReport -
Senior Consultant, Digital Forensic (Ontario)
KPMG LLP Canada Ontario, ON
...Certified Examiner), CFCE (Certified Forensic Computer Examiner), CHFI (Computer Hacking Forensic Investigator), CCME (Cellebrite Certified Mobile Examiner).
4 days ago in KitjobReport -
Senior Research Assistant (Thunder Bay)
Lakehead University Thunder Bay, ON
Nursing Thunder Bay Part-time Contract Overview The Senior Research Assistant (SRA) will perform varied and specialized research tasks requiring formal...
4 days ago in KitjobReport -
Senior Consultant, Cyber Security Operations Centre...
bdo Toronto, ON
...fosters a people-first culture with a high priority on your personal and professional growth. Your Opportunity BDO Digital is seeking an experienced Senior...
3 days ago in KitjobReport -
Research & Data Management – Senior Data Analyst (Toronto)
Indigenous Lands & Resources Today Toronto, ON
Research & Data Management – Senior Data Analyst The Chiefs of Ontario (COO) are seeking a highly motivated individual to develop a First Nations research...
4 days ago in KitjobReport -
Consultant, Financial Crimes (Toronto)
new KPMG Toronto, ON
...Senior Consultants while ensuring that the quality of the team's deliverables meets KPMG's standards of excellence and clients' needs. Act as subject matter...
19 h 55 minutes ago in KitjobReport -
Consultant, Financial Crimes (Ontario)
KPMG LLP Canada Ontario, ON
...Senior Consultant, you will have the following responsibilities: Supporting client projects related to anti-money laundering (AML), sanctions compliance...
4 days ago in KitjobReport -
Postdoctoral Research Fellow in Organic Chemistry/Biochemist
Lethbridge College Lethbridge, AB
...Temporary Position Dates August 1, 2024 to July 31, 2026 Hours per week/FTE 35 About the Position The Aquaculture Centre of Excellence group, led by Senior...
5 days ago in KitjobReport -
Manager on Duty (Ottawa)
Dept_PhysLoc Ottawa, ON
...Establish and enforce stringent security protocols and develop comprehensive crisis management plans. Provide detailed reports to senior management
4 days ago in KitjobReport -
Manager on Duty Overnight (Ottawa)
Larga Baffin Ottawa, ON
...pertaining to security matters; Create Physical Security Threat Risk Assessments. Respond to security incidents throughout Larga Baffin as primary investigator...
3 days ago in KitjobReport -
Project Coordinator (Elgin County)
new AFIMAC Canada Elgin, ON
...Investigator License (preferred). Class G Drivers License (required) AFIMAC is a global risk management and elite security company. For more than 40 years...
1 day ago in KitjobReport -
Research Assistant /Technician 3 (UBC)
new UBC Faculty of Forestry UBC, UBC
...Investigator, Research Manager, Coordinator and Scientist directly. Additionally, the Research Assistant will support and direct any junior-level research...
1 day ago in KitjobReport
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