Investigations Intelligence Officer
3 months ago
The Ministry of the Environment, Conservation and Parks, Environmental Investigations and Enforcement Branch are seeking qualified individuals to join our Intelligence team.
In this exciting, rewarding and challenging opportunity, you will deliver and conduct operational, tactical and strategic intelligence and collaborate with internal and external enforcement partners to proactively safeguards the environment.
**About Us**
The Ministry of the Environment, Conservation and Parks is the lead ministry responsible for restoring, protecting and enhancing the environment to ensure public health and environmental quality. The ministry sets clear policies, standards, rules and regulations to protect the environment and encourage conservation activities. Along with monitoring the environment and enforcing these rules, the ministry looks for innovative approaches to complement legislation and regulations.
The Environmental Investigations and Enforcement Branch is the ministry lead for the environmental enforcement program. The branch provides oversight and leadership for investigations of environmental violations for potential punitive enforcement measures (e.g. prosecution), proactive sector enforcement; and forensic/intelligence services.
**Why work for the Ontario Public Service?**
The Ontario Public Service (OPS) is committed to being an employer of first choice, creating a positive and inclusive work environment.
We offer:
- A defined benefit pension plan
- Maternity and parental leave top-up benefits which includes adoptive parents
- Comprehensive Health Plan
- Life and Disability insurance
- Flexible work arrangements
- Collegial and professional work culture
- Career growth and development opportunities across multiple business areas
- On-the-job training to support your success in the role
**OPS Commitment to Diversity, Inclusion, Accessibility, and Anti-Racism**: We are committed to build a workforce that reflects the communities we serve and to promote a diverse, anti-racist, inclusive, accessible, merit-based, respectful and equitable workplace.
Visit the **OPS Anti-Racism Policy** and the **OPS Diversity and Inclusion Blueprint** pages to learn more about the OPS commitment to advance racial equity, accessibility, diversity, and inclusion in the public service.
We offer employment accommodation across the recruitment process and all aspects of employment consistent with the requirements of Ontario's **Human Rights Code**. Refer to the "How to apply" section if you require a disability-related accommodation.
Possible locations for these 3 positions include:
Central MECP Offices (1 position):
- 4145 North Service Road, Burlington L7L 6A3; or
- 54 Cedar Point Drive, Barrie L4N 5R7; or
- 305 Milner Avenue, Scarborough M1B 3V2; or
- 5775 Yonge Street, North York M2M 4J1
East MECP Offices (1 position):
- 1259 Gardiners Road, Kingston K7P 3J6; or
- 2430 Don Reid Drive, Ottawa K1H 1E1; or
- 300 Water Street, Peterborough K9J 3C7
South MECP Offices (1 position):
- 119 King Street West, Hamilton L8P 4Y7; or
- 733 Exeter Road, London N6E 1L3; or
- 301 St. Paul Street, St. Catharines L2R 7R4
**What can I expect to do in this role?**: In this role, you will:
- obtain and evaluate information from a variety of sources in varying formats (e.g. electronic, paper, verbal)
- process, analyze, interpret and report on intelligence and information that identifies compliance and enforcement trends
- research and develop strategies and tactical intelligence within a regulatory compliance setting
- provide assistance to inspectors, investigators and other partners through use of intelligence
- routinely liaise with internal and external regulatory and law enforcement partners
- coordinate the secure dissemination of intelligence and information on environmental activities both internally and externally
- develop and carry out compliance/enforcement projects and associated activities as required
**How do I qualify?**:
**Technical Knowledge and Skills**: You have:
- knowledge and demonstrated experience in the principles of investigative intelligence gathering, analysis and the creation of operational, tactical and strategic intelligence strategies and products
- knowledge of approaches to gather information and provide intelligence-informed recommendations
- knowledge of how to securely manage sensitive information and recommend appropriate dissemination of intelligence
- knowledge of due process of law, judicial process, rules of evidence and court procedures and related legislative/regulatory requirements (Provincial Offenses Act, Ontario and Canada Evidence Act, aspects of Criminal Code of Canada, etc.)
- knowledge of theory and practices related to environmental management, pollution and pollution control technologies, and environmental legislation/regulations (e.g. Environmental Protection Act, Ontario Water Resources Act, Pesticides Act, etc.)
**Analytical, Problem-Solving and Evaluative Skills**: Yo
-
Bilingual Investigative Support Analyst
2 months ago
North York, Canada Équité Association Full time**About Équité Association** As a not-for-profit organization, Équité Association supports Canadian insurers to fight fraud by using advanced analytics, intelligence best practices, and coordinated investigations. Combining expert investigative services and advanced analytics, Équité serves as a unified organization, delivering improved service and...
-
Investigator, Auto Theft
2 months ago
North York, Canada Équité Association Full time**About Équité Association** As a not-for-profit organization, Équité Association supports Canadian insurers to fight fraud by using advanced analytics, intelligence best practices, and coordinated investigations. Combining expert investigative services and advanced analytics, Équité serves as a unified organization, delivering improved service and...
-
Private Investigator
3 weeks ago
North York, Canada INTEGRA INVESTIGATION SERVICES LTD. Full timeExperienced Undercover Private Investigators required for a contractual (minimum one year) full-time assignment in the North York area to identify harassment in the workplace, poor supervisory practices, favouritism, drug and alcohol abuse, theft and fraud. The Private Investigator will possess (**mandatory**) a valid Ontario Private Investigator’s license...
-
Specialist, Field Investigation
2 weeks ago
North York, Canada Definity Financial Corporation Full timeDefinity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. Our ambition is to be one of Canada’s leading and most innovative property and casualty insurers. We can’t do that without our people, so we embrace...
-
Human Resources Investigator
5 months ago
North York, Canada IATSE 873 Full time**Human Resources Investigator** **Monday to Friday from 9am to 5pm** **Reporting to: HR Manager** **Requirements**: - Provide high quality advice and service to members on a day-to-day basis - Address performance issues/absenteeism with non-members - Assist HR Manager with conducting investigation related to workplace harassment, violence, discrimination,...
-
Manager, Marketing Intelligence
5 months ago
North York, Canada Nestle Operational Services Worldwide SA Full time**A little bit about us** While Nestlé is known for KitKat, Gerber, Nescafe, and Häagen-Dazs, our recipe for success comes down to one thing: our people. We strive to lead a people-focused culture that empowers employees to bring their authentic selves to work each day. There are 3,000+ members of Nestlé Canada celebrated for taking action using agility,...
-
Loss Prevention Store Investigator
3 months ago
North York, Canada TJX Canada Full time**Ahlam discovered MOMENTUM working at TJX** The ability to think in the grey and seize new opportunities contributed to Ahlam's consistent career progression here at TJX. There are endless opportunities if you want them! **What you’ll discover** Eligible Associates can look forward to: - One-of-a-kind, inclusive, and diverse culture - Comprehensive...
-
Loss Prevention Store Investigator, Toronto/north
5 months ago
North York, Canada TJX Companies Full time**Ahlam discovered MOMENTUM working at TJX** The ability to think in the grey and seize new opportunities contributed to Ahlam's consistent career progression here at TJX. There are endless opportunities if you want them! **What you’ll discover** Eligible Associates can look forward to: - One-of-a-kind, inclusive, and diverse culture - Comprehensive...
-
Travel Risk
2 months ago
North York, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Secretary/office Manager
5 months ago
North York, Canada Stan Seidenfeld Professional Corporation Full timeStan Seidenfeld Professional Corporation is a boutique, full-service, public accounting firm based in Toronto, Canada. In addition to our accounting and tax services, we also provide a wide range of advisory services to our corporate and individual clients. We support our clients through every step of their business cycle. Our clients are in many different...
-
Office Administrator/receptionist
5 months ago
North York, Canada Stan Seidenfeld Professional Corporation Full timeStan Seidenfeld Professional Corporation is a boutique, full-service, public accounting firm based in Toronto, Canada. In addition to our accounting and tax services, we also provide a wide range of advisory services to our corporate and individual clients. We support our clients through every step of their business cycle. Our clients are in many different...
-
North York, Ontario, Toronto, Canada Manpower Canada Full timeAre you a strategic thinker with a passion for analytics and business intelligence? Our client in the internet gaming/gambling industry in Ontario is seeking a dynamic Manager of Analytics and Business Intelligence to lead their analytics and BI function. In this role, you will play a crucial part in developing and executing a roadmap that enhances the...
-
Team Leader, National Siu New
6 months ago
North York, Canada Definity Financial Corporation Full timeJob ID : 7515 Category : Claims Brand : Definity Regular/Temporary : Regular Fulltime/Parttime : Full Time Location : North York, Canada Posting Range : $66,300 - $122,100 Definity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and...
-
IT Security and Compliance Officer
6 months ago
North York, Canada Pinnacle Full timeWelcome to Pinnacle, the ultimate destination for sports enthusiasts seeking an exhilarating sportsbook and gaming experience! Established in 1998, we have solidified our position as one of the globe's foremost licensed online gaming companies. With our cutting-edge offerings, we guarantee an electrifying experience that will keep you on the edge of your...
-
Office Administrator
5 months ago
North York, Canada President Full time**COUNSELTRON is an importer of Kitchenware, Cookware, Storage, and Health & Wellness products since 1984 based in the Victoria Park/Steeles Area.** We specialize in products for the home, kitchen, cleaning, seasonal décor, laundry and storage solutions, giftware and foot care products. We are focused on quality products that satisfy the needs and wants...
-
Manager, Financial Planning and Analysis
5 months ago
North York, Canada Casa Fort Construction Ltd. Full timeDurée de l'emploi: Permanent - Langue de travail: Anglais - Heures de travail: 44 hours per week - Education: - Expérience: **Education**: - Bachelor's degree **Work setting**: - Construction - Financial management/services - Head office **Budgetary responsibility**: - $100,001 - $500,000 **Tasks**: - Assign financial projects and activities to...
-
Loss Prevention Store Investigator
3 weeks ago
North Bay, Canada TJX Canada Full time**Ahlam discovered MOMENTUM working at TJX** The ability to think in the grey and seize new opportunities contributed to Ahlam's consistent career progression here at TJX. There are endless opportunities if you want them! **What you’ll discover** Eligible Associates can look forward to: - One-of-a-kind, inclusive, and diverse culture - Comprehensive...
-
Accounting Officer, Exceptions Processing
5 months ago
North York, Canada Scotiabank Full timeRequisition ID: 193632 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As an Accounting Officer, you will be responsible for the accurate and timely processing of the Debit Card, Credit Card and Commercial Card monetary/non-monetary transactions. This is inclusive of but not limited to: the...
-
Financial Management Officer
5 months ago
North York, Canada LifeMark Health Corp. Full timeWork Term: Permanent - Work Language: English - Hours: 40 hours per week - Education: Bachelor's degree - Experience: 5 years or more **Work setting**: - Private company, corporation or industry **Tasks**: - Supervise staff - Recommend improvements to accounting systems and management practices - Prepare financial information for individuals, departments...
-
Financial Management Officer
5 months ago
North York, Canada LifeMark Health Corp. Full timeDurée de l'emploi: Permanent - Langue de travail: Anglais - Heures de travail: 40 hours per week - Education: - Expérience: **Education**: - Bachelor's degree **Work setting**: - Private company, corporation or industry **Tasks**: - Supervise staff - Arrange training for staff - Ensure accuracy and compliance to accounting standards, procedures and...