Investigation Specialist

Job SummaryWe are seeking a highly skilled and experienced Fire Investigation Specialist to join our team at 30 Forensic Engineering. As a key member of our Fire and Electrical Team, you will be responsible for investigating fires and explosions at commercial, industrial, and residential locations.

**Posting 24-31** **Investigator and EDI Specialist** **Investigations Unit,** **Investigations and Professional Conduct Department** Permanent position, Category 6 - Hiring Range $84,316 to $100,274 The College’s Investigations Unit is seeking an Investigator with demonstrated knowledge and expertise relating to concepts of Equity, Diversity, and...

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.As an AML Investigative Specialist, you will work on a long-term contract for one of the top 5 banks in Canada. You will have a hybrid role with the possibility of extension or conversion.The ideal candidate should have at least one year of relevant experience and...

Job SummaryJob DescriptionRoyal Bank of Canada seeks a skilled Investigator AML Specialist to join its Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will plan, conduct, and complete risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based...

Job Title: Senior Fire Investigation SpecialistCompany OverviewAt 30 Forensic Engineering, we are a leading forensic firm in Canada, serving the insurance and legal industries. Our team of experts provides world-class engineering and consulting expertise to solve complex scientific problems.Estimated Salary$80,000 - $110,000 per year, depending on...

We are seeking a highly skilled Financial Crime Investigator Specialist to join our team at The Toronto-Dominion Bank (Canada). This is an exciting opportunity to work in a dynamic and challenging environment, where you will be responsible for conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.The ideal candidate will...

We are seeking a highly skilled Cybercrime Investigator - Cyber Security Specialist to join our team at Scotiabank in Toronto, Canada.About the RoleThis is a challenging and rewarding opportunity for an experienced digital forensics expert to conduct thorough investigations, gather and analyze evidence, and support incident response activities.Key...

**Job Summary**: Organized Retail Crime (ORC) investigator monitors and responds to theft incidents affiliated with ORC. They provide an investigative response to related external theft incidents. The ORC Investigator will maintain cooperative relationships with local, provincial, and federal law enforcement, prosecutors, and other investigative entities....

Manage caseload of new and ongoing investigations and conduct claims investigations enquiries where complex entitlement issues cannot be resolved by eligibility adjudicators, case managers and appeals resolution officers (ARO) through conventional claims enquiry methods. Determine and secure all critical information needed to support a decision and help...

We are seeking a highly skilled Workplace Investigations Specialist to join our team at the University of Toronto.Salary: $91,937 - $153,227 per annum.Job Description:The Consultant, Workplace Investigations & Human Resources coordinates workplace investigations across the University of Toronto. The incumbent manages and responds to cases involving workplace...

Requisition ID: 182690 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, Investigations, and as a member of the Customer Complaints Appeals Office (Formerly the Office of the Ombudsman), the incumbent independently manages generally straightforward and standard risk...

Job SummaryWe are seeking a highly skilled Advanced Security Protection Specialist to join our team at Safeguard Security & Investigation Services Ltd. in North York servicing the GTA.This is a full-time role that involves conducting mobile patrols to ensure physical and personnel security, providing excellent customer service, and maintaining a safe...

Company OverviewRandstad Canada, a leading provider of recruitment services, is seeking a highly skilled Senior AML Investigator - Risk Management Specialist to join their team. This exciting opportunity offers a chance to work with a top 5 bank in Toronto and contribute to the development of a rapidly expanding department.

Job SummaryThis is an exciting opportunity to join The Toronto-Dominion Bank (Canada) as a highly skilled AML Financial Crime Risk Investigator Specialist. In this role, you will be responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to MSBs including Principals, Branches and Agents, and other...

Job SummaryWe are seeking a highly skilled Corporate Security Specialist to join our team at Equitable Bank. This role will be responsible for conducting complex investigations, managing risk, and ensuring the security of our operations.

Role OverviewTangerine, Canada's leading digital bank, seeks a skilled and detail-oriented Financial Dispute Resolution Specialist to join our Fraud Claims & Support Services team. This role is based in Toronto, Ontario.About the RoleWe are looking for a highly motivated and customer-focused individual who can investigate and resolve complex financial...

Company OverviewScotiabank is a leading bank in the Americas, dedicated to making a difference in our communities. We strive to create an inclusive and accessible environment for everyone.Salary & BenefitsThe estimated annual salary for this role is $80,000 - $110,000 CAD, depending on experience. This includes a competitive compensation package, internal...

What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

**Job Summary**: Organized Retail Crime (ORC) investigator monitors and responds to theft incidents affiliated with ORC. They provide an investigative response to related external theft incidents. The ORC Investigator will maintain cooperative relationships with local, provincial, and federal law enforcement, prosecutors, and other investigative entities....