Investigator

**Are you looking for a rewarding and exciting opportunity to make a difference with a great organization? Look no further!** **Overview** As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an **Investigator**. Under the authority of the _Professional...

**Posting 24-49** **Investigator** **Investigations Unit, Investigations and Professional Conduct Department** - Limited term appointment - 6-months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of alleged...

**Posting 24-14** **Investigator** **Investigations Unit** **Investigations and Professional Conduct Department** - Limited term appointment - up to 6 months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of...

Investigators at the Ontario Ombudsman are responsible for both leading and working as a team on various investigative files. As an investigator, you will be accountable for investigations from inception to completion, which includes identifying issues, interviewing witnesses, and gathering and analyzing information, as well as writing clear and...

The Royal College of Dental Surgeons of Ontario (RCDSO) is a leader in health care regulation. As the governing body for more than 11,000 dentists in Ontario, our mission is to act in the public interest by putting patients first. We are committed to transparency, accessibility, openness, and fairness in all our work. Bring your excellent investigative and...

The Office of the Integrity Commissioner strives to encourage a culture of integrity and accountability. The Office is seeking an experienced Investigator to conduct investigations into non-compliance with the _Lobbyists Registration Act, 1998_, and the _Members’ Integrity Act, 1994_, as well as wrongdoing in the Ontario Public Service. This is a permanent...

**Position Title: Investigator** **Department: Investigations** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada’s debt and equity marketplaces. CIRO is carrying on the regulatory functions of the...

Are you ready to take on a challenging and rewarding role that directly impacts public safety? As an Investigator in the Emergency Health Services Division, you will conduct and manage investigations into complaints and incidents, ensuring adherence to the Ambulance Act. Your responsibilities will include examining land and air ambulance services,...

Company Bio Legal Aid Ontario employees are committed to making a difference in the lives of our clients. As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job. It's an opportunity to help people who need it the most; to ensure each client receives the access to justice afforded to them under the law. If you are...

**Job Summary** **What is the opportunity?** As an Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk-based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

**Position Title: Investigator** **Department: Enforcement** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** - Manipulative, deceptive, or other trading activity impactful to market integrity - Conduct issues within the advisor/firm management of client relationships and activity - Corporate finance and investment banking activity - Financial,...

**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

**Job Summary** **What is the opportunity?** As Investigator, Corporate Investigation Services (CIS), you will report directly to the Manager, Investigative Support. The position requires the ability to incorporate financial crime investigative procedures within the framework of a Financial Institution. This task involves processing large amounts of...

In this role, you will investigate and/or resolve complaints with respect to the practise, conduct or capacity of physicians and surgeons in Ontario. As part of the investigative process, you will identify, obtain and analyze relevant information and documents, including hospital and office records, reports, statements, and transcripts. You will conduct...

100 King Street West Toronto Ontario,M5X 1A1 Provides investigative services and responds to threats or offences against people or property of BMO to include internal and external criminal and regulatory risk, threats, and offences. Executes work to focus on prevention and recovery in accordance with applicable procedures, laws and regulations. Conducts...

**Company Bio** Legal Aid Ontario employees are committed to making a difference in the lives of our clients. As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job. It's an opportunity to help people who need it the most; to ensure each client receives the access to justice afforded to them under the law. If...

General Investigator Location: Hamilton, Ontario GAME ON - OLG needs you We’ve said GAME ON, and we mean it - OLG is rapidly transforming its organization to better serve Ontarians by delivering great gaming experiences through our digital, retail lottery, and land-based casino channels. In our fiscal 2019-20 year alone, OLG delivered over $2.3 billion...

**Make a difference** **What you’ll do** - Investigates 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) - Undertakes questioning of victims,...

**Posting 24-22** **Bilingual Investigator** **Investigations Unit, Investigations and Professional Conduct Department** - Permanent position, Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of alleged teacher professional misconduct,...