Senior Investigations

Position summary Reporting to the manager, investigations, the investigator has direct responsibility for investigation and case management of complex files involving serious matters with a particular focus on the College of Physicians and Surgeons of BC’s (CPSBC) complaints and discipline processes pursuant to the Health Professions Act, and as of April...

What it’s like to be a Northbridge Senior Claims Investigator As a Senior Claims Investigator, you will play a critical role in protecting our operational and financial interests. You will lead investigations into allegations, irregularities and potentially fraudulent activities of moderate complexity, ensuring accuracy and integrity in every...

At Raymond James, we develop, we collaborate, we decide, we deliver, and we improve together.Raymond James Ltd. is Canada's leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to their wealth management needs.Senior Compliance Officer, Investigations,Private Client Group...

Application Deadline:12/11/2025Address:885 West Georgia StreetJob Family Group:Audit, Risk & ComplianceProvides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordance with applicable procedures, laws and regulations....

**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...

**Take Your Career to New Heights with Flair Airlines** We’re here to make air travel affordable for everyone, and we’re looking for talented individuals who want to help us continue changing the industry for the better. As Canada’s most reliable airline, we're all about offering real value. As we continue to expand our network, increase flight...

Application Deadline:12/11/2025Address:885 West Georgia Street Job Family Group:Audit, Risk & ComplianceProvides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordance with applicable procedures, laws and regulations....

Join to apply for the Area Manager of Investigations (Canada) role at EssilorLuxottica Contract: [[cust_TypeOfContract]] Compensation: [[salaryMin]] We are a global leader in the design, manufacture, and distribution of ophthalmic lenses, frames, and sunglasses. We offer our industry stakeholders in over 150 countries access to a global platform of...

**Requisition ID**:39178 **Organization** Located on the traditional, ancestral and unceded lands of the xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), and səlilwətaɬ (Tsleil-Waututh) Peoples, Vancouver has a commitment to becoming a City of Reconciliation. Vancouver consistently ranks as one of the world’s most liveable cities and is...

**Job Summary** The Investigator assists the Senior Manager, Warrants with the management of the collection and preparation of documents relating to specific legal search warrant and production orders received from Law Enforcement and Regulatory Authorities. This individual shares responsibility for all components of the Fraud Management Value Chain with...