Financial Investigator

Job OverviewAre you looking for a new challenge in a position where you can make a real difference? In this role, you'll be performing accounting and data analytics duties to support investigations involving breaches of the Securities Act.Key ResponsibilitiesConduct financial analysis and data interpretation to identify potential breaches of the Securities...

Join Our Team as a Fraud Investigation Specialist At Intact Financial, our mission is to support individuals, businesses, and communities to thrive during both prosperous and challenging times. By becoming part of our team, you will engage with a dedicated group of professionals who share this vision. Why Work With Us? We believe in empowering our employees...

Join Our Team at Intact FinancialAt Intact Financial, our mission revolves around empowering individuals, businesses, and communities to thrive during both prosperous and challenging times. By becoming a part of our team, you will contribute to this mission alongside a dedicated group of professionals.We are committed to fostering an environment where you...

Join Our Investigative Services TeamAt Intact Financial Corporation, we are seeking a dedicated Fraud Investigation Specialist to enhance our team in Western Canada. In this pivotal role, you will:Assess Investigative Leads: Qualify tips and leads related to Auto and Property insurance claims, ensuring thorough evaluation.Identify Fraud Indicators: Analyze...

**About the Role**As a Casualty Claims Adjuster at Northbridge Financial Corporation, you will play a critical role in helping our clients navigate complex insurance claims. With a focus on Auto BI and CGL claims, you will be responsible for conducting thorough investigations, assessing coverage and liability, and working closely with third parties to...

**About the Role**As a Casualty Claims Adjuster at Northbridge Financial Corporation, you will play a critical role in helping our clients navigate complex insurance claims. With a focus on Auto BI and CGL claims, you will be responsible for conducting thorough investigations, assessing coverage and liability, and working closely with third parties to...

About the RoleThe British Columbia Securities Commission is seeking a highly skilled Forensic Accountant to join our Enforcement team. As a key member of our team, you will play a critical role in supporting investigations involving breaches of the Securities Act.Key ResponsibilitiesConduct financial analysis and data analytics to identify potential breaches...

Job SummaryWe are seeking a skilled Investigator to join our AML Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will play a key role in planning, conducting, and completing risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations into...

Job SummaryWe are seeking a highly skilled Investigator to join our AML Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will play a key role in planning, conducting, and completing risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations...

Job SummaryWe are seeking a highly skilled Investigator to join our AML Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will play a key role in planning, conducting, and completing risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations...

About the RoleWe are seeking a highly experienced Senior Manager to lead our Financial Crime Risk Investigation team at TD. As a key member of our organization, you will be responsible for managing a team of specialized professionals and ensuring the effective management of financial crime risk.Key ResponsibilitiesLead a Team of Experts: Manage a team of...

About the RoleWe are seeking a highly experienced Senior Manager to lead our Financial Crime Risk Investigation team at TD. As a key member of our organization, you will be responsible for managing a team of specialized professionals and ensuring the effective management of financial crime risk.Key ResponsibilitiesLead a Team of Experts: Manage a team of...

About the Role:We are seeking a highly skilled AML Financial Crime Risk Investigator I to join our team at TD Bank. As a key member of our Financial Crime Risk Management team, you will play a critical role in conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.Key Responsibilities:Conduct thorough analysis, risk...

About the Role:We are seeking a highly skilled AML Financial Crime Risk Investigator I to join our team at TD Bank. As a key member of our Financial Crime Risk Management team, you will play a critical role in conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.Key Responsibilities:Conduct thorough analysis, risk...

About the Role:We are seeking a highly skilled AML Financial Crime Risk Investigator I to join our team at TD Bank. As a key member of our Financial Crime Risk Management team, you will play a critical role in conducting thorough analysis, risk assessment, and investigation of referred/assigned cases.Key Responsibilities:Conduct thorough analysis, risk...

{"h2": "Job Summary", "p": "At New Data Investigations, we are seeking a skilled Private Investigator to join our team. As a Private Investigator, you will be responsible for conducting investigations to locate missing persons, producing reports, and appearing in court as a witness.", "ul": [{"li": "Conduct investigations to locate missing persons"}, {"li":...

Job Title: Financial Crime Risk Management Specialist TD Bank is seeking a highly skilled Financial Crime Risk Management Specialist to join our team. As a key member of our Financial Crime Risk Management team, you will play a critical role in identifying and mitigating financial crime risks. Key Responsibilities: Conduct thorough analysis, risk...

Job OverviewWe are seeking a dedicated Private Investigator to join our team at New Data Investigations. This role involves a variety of investigative tasks aimed at uncovering critical information and providing thorough reports.Employment DetailsEmployment Duration: PermanentWork Language: EnglishWork Hours: 40 hours per weekQualificationsEducationOther...

{"h2": "Job Summary", "p": "At New Data Investigations, we are seeking a skilled Private Investigator to join our team. As a Private Investigator, you will be responsible for conducting investigations to locate missing persons, producing reports, and appearing in court as a witness.", "ul": [{"li": "Conduct investigations to locate missing persons"}, {"li":...

About the RoleWe are seeking a highly skilled and experienced Senior Manager to lead our Financial Crime Risk Investigation and Compliance team. As a key member of our organization, you will be responsible for ensuring the effective management of financial crime risk across our business.Key ResponsibilitiesLead a Team of Experts: You will lead a team of...