Surveillance Investigator

A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks both inexperienced and experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will...

A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks both inexperienced and experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will...

Are you someone who thrives in situations where you have to think on your feet? Are you good at coming up with outside of the box ideas when others might not know where to start? Do you have your private investigator licence? **Okay, last question...do you live in the Ottawa area? **If we have piqued your interest keep reading! As one of the leading...

**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Ottawa area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to work as...

Quinn Investigations, an established investigation firm since 1991 servicing the Insurance, Corporate, Industrial and Legal industries, is seeking a Surveillance Investigator for the Toronto area. Applicants must have some experience performing stationary and mobile surveillance in a variety of environments, including rural, suburban, and inner-city areas....

Quinn Investigations, an established investigation firm since 1991 servicing the Insurance, Corporate, Industrial and Legal industries, is seeking a Surveillance Investigator for the Toronto area. Applicants must have some experience performing stationary and mobile surveillance in a variety of environments, including rural, suburban, and inner-city areas....

Education: Secondary (high) school graduation certificate - Experience: 1 year to less than 2 years - or equivalent experience - ** Certificates, licences, memberships, and courses**: - Use of force training - Private Investigator (PI) provincial/territorial Licence - ** Investigative expertise**: - Undercover work - ** Type of experience**: - Mobile...

Overview: The Director of Security and Surveillance is responsible for protecting the assets of the corporation against theft, fraud and abuse. They are accountable for providing strategic direction, guidance, support, and oversight to ensure the successful operation and continuous progress of the Security and Surveillance departments. They will also...

Company: Xpera Risk Mitigation and Investigation LP Private Investigator - Part Time (Ottawa, Ontario, Canada) Xpera marks the spot where you achieve more! As Canada’s largest national investigation and risk mitigation firm, we are always looking for the smartest minds to help us excel in the industry. We are currently recruiting for a part time Private...

Company: Xpera Risk Mitigation and Investigation LP Private Investigator - Part-time Undercover Assignment (Ottawa, Ontario) Are you an Analytical Thinker with a Keen Eye and a focused Attention to Detail? Do you have an Investigative Mindset and enjoy Exploring an issue from all angles? Are you ready to take your career to the next level? If you answered...

Job DescriptionWe are seeking a highly skilled Trade Surveillance Advisor to join our Trade Surveillance team. The successful candidate will be responsible for assisting with trade surveillance, compliance monitoring, and testing to ensure that our Financial Markets division adheres to CIRO's OTC Business Conduct rules.About the JobIn this role, you will...

About the RoleWe are seeking a highly skilled and experienced Trade Surveillance Expert to join our Compliance team at Banque Nationale du Canada. As a Senior Advisor for OTC Compliance, you will play a critical role in ensuring that our Financial Markets division adheres to regulatory requirements.Key ResponsibilitiesPerform pre and post trade surveillance...

OverviewThe Director of Security and Surveillance is responsible for protecting the assets of the corporation against theft, fraud, and abuse. They are accountable for providing strategic direction, guidance, support, and oversight to ensure the successful operation and continuous progress of the Security and Surveillance departments. They will also support...

OverviewThe Director of Security and Surveillance is responsible for protecting the assets of the corporation against theft, fraud, and abuse. They are accountable for providing strategic direction, guidance, support, and oversight to ensure the successful operation and continuous progress of the Security and Surveillance departments. They will also support...

Senior Advisor Trade Surveillance OTC and SwapsLocation: Hybrid, Toronto, CanadaJob Number: 24469Category: Senior ProfessionalStatus: PermanentSchedule: Full-TimeArea of Interest: Risk managementA career as a Senior Trade Surveillance Advisor, OTC and Swaps in our Compliance Trade Surveillance team at National Bank is to assist with the trade surveillance,...

Rôle et responsabilitésPour ce poste, nous recherchons quelqu'un qui a de l'expérience dans l'implémentation et la conduite de l'initiative de gestion du changement dans les opérations, conduisant et livrant des effacements de processus.Tâches et responsabilitésGérer un groupe d'analystes/chercheurs AML en fournissant des directives, en fixant des...

MissionLa mission du Manager, AML Financial Crime Risk Investigation, est de diriger un groupe d'analystes/chercheurs AML et de superviser les activités quotidiennes au sein de l'équipe Adjudication.Objectifs et responsabilitésGérer un groupe d'analystes/chercheurs AML en fournissant des directives, en fixant des objectifs, en évaluant les résultats,...

Job description The Investigators Group Inc. was founded in 1995. We are an established private investigation and security services company that provides a wide range of investigative solutions for our clients. We are looking to hire Plain Clothes Security Guard to assist our many retail clients. This is an ideal opportunity for a dynamic individual...

About National Bank Financial MarketsWe are a leading financial services firm providing investment banking services to a diversified client base. Our Financial Markets division is dedicated to helping clients achieve their financial goals, while ensuring that we adhere to the highest standards of compliance and risk management.About the RoleIn this role, you...

Key ResponsibilitiesClient Service Support: Provide best-in-class, proactive, and personalized client experience to high net worth clients and beneficiaries.Cash Position Surveillance: Maintain daily surveillance over cash positions and provide reports for any cash positions that require remedial attention.Accounting Entries: Create/input accurate and timely...