Financial Investigator

About BDCBDC is a leading financial institution in Canada, committed to fostering a diverse and inclusive work environment where employees can thrive. As a Senior Investigator, Financial Crimes and Misconduct, you will play a key role in preventing and detecting fraud within our organization.Job DescriptionThe successful candidate will be responsible for...

Salary: The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 45,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of...

The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 45,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of people in a...

The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 50,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **Why Work for the Insurance Council?** Work with a great team of people in a...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **As a sole contributor, senior investigators in the Financial Intelligence Unit's High Risk Investigations team undertake the complex financial crime investigations which may involve multi disciplinary teams across TD, including legal,...

Financial Crime Risk Investigation AnalystAt The Toronto-Dominion Bank, we're committed to delivering legendary customer experiences. As a Financial Crime Risk Investigation Analyst, you'll play a key role in ensuring the integrity of our financial systems and protecting our customers from potential risks.Key Responsibilities:Prioritize and manage your...

Staff - Non Union Job Category M&P - Excluded M&P Job Profile XMP - Administration, Level D Job Title Investigator, UBC Investigations Office Department Office of Investigations | Central Human Resources Compensation Range $8,305.08 - $12,952.33 CAD Monthly The Compensation Range is the span between the minimum and maximum base salary for a...

Staff - Non Union Job Category M&P - Excluded M&P Job Profile XMP - Administration, Level D Job Title Investigator, UBC Investigations Office Department Office of Investigations | Central Human Resources Compensation Range $8,305.08 - $12,952.33 CAD Monthly The Compensation Range is the span between the minimum and maximum base salary for a position. The...

**Job Summary** **What is the opportunity?** As 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...

Overview: YOU MUST BE LICENSED AS A PRIVATE INVESTIGATOR IN BC FOR THIS POSITOIN. We are seeking a skilled and experienced Private Investigator to join our team. As a Private Investigator, you will be responsible for conducting surveillance, collecting data, and analyzing information to uncover facts and gather evidence. This is an exciting opportunity for...

Work Term: Permanent - Work Language: English - Hours: 40 hours per week - Education: Other trades certificate or diploma - Experience: 1 year to less than 2 years - or equivalent experience **Work setting**: - Various locations **Tasks**: - Appear in court as witness - Produce reports - Conduct investigations to locate missing persons - Take...

Work Term: Permanent - Work Language: English - Hours: 40 hours per week - Education: Other trades certificate or diploma - Experience: 1 year to less than 2 years - or equivalent experience **Work setting**: - Various locations **Tasks**: - May be required to appear in court as witness - Produce reports - Conduct investigations to locate missing persons -...

Durée de l'emploi: Permanent - Langue de travail: Anglais - Heures de travail: 40 hours per week - Education: - Expérience: **Education**: - Other trades certificate or diploma - or equivalent experience **Work setting**: - Various locations **Tasks**: - May be required to appear in court as witness - Produce reports - Conduct investigations to locate...

**About the Insurance Council** The Insurance Council of British Columbia is the regulatory organization that licenses and regulates the activities of over 50,000 life and general insurance agents, general insurance salespersons, insurance adjusters, and restricted travel insurance agents in British Columbia. **The Opportunity** The Associate Investigator...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...

About iA Financial GroupiA Financial Group is a leading insurance and financial services company in Canada, with a rich history dating back to 1892.Salary RangeThe annual salary for this position is estimated to be between $59,000 and $75,000, depending on location and experience.

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 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...

**Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), 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...

**Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

About the RoleWe're seeking a skilled Auto & Property Subrogation Adjuster to join our team. This role involves investigating, negotiating, and settling auto and basic property subrogation claims in a fair and timely manner.Key Responsibilities:Conduct thorough investigations of losses with moderate complexity to ensure prompt and equitable...