Financial Crime Investigator

Job SummaryWe are seeking a highly skilled Financial Crime Investigator to join our team at Toonie. As a key member of our compliance team, you will be responsible for analyzing clients' financial records, making recommendations concerning cash management, and ensuring compliance with governing legislation and regulation.Key ResponsibilitiesSupervise staff...

Job SummaryWe are seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends.Key ResponsibilitiesConduct thorough investigations into AML, sanctions, and financial...

Job Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes and Misconduct to join our team at BDC. As a key member of our Financial Crimes and Misconduct department, you will be responsible for conducting thorough investigations into external fraud and misconduct...

Job Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes and Misconduct to join our team at BDC. As a key member of our Financial Crimes and Misconduct department, you will be responsible for conducting thorough investigations into external fraud and misconduct...

Job SummaryThe Financial Crime Risk Investigator I - Adjudicator will be the first stage in undertaking a preliminary assessment of inbound referrals from various sources, including production orders or law enforcement referrals, to determine if they warrant further investigation for potential financial crime risk. This position requires experienced AML...

Job Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator to join our team at BDC. As a Senior Investigator, Financial Crimes and Misconduct, you will be responsible for conducting thorough investigations into external fraud and misconduct incidents.Key Responsibilities:Manage the...

Job Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes and Misconduct to join our team at BDC. As a Senior Investigator, you will be responsible for conducting thorough investigations into external fraud and misconduct incidents, identifying gaps and risks to...

Job Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes and Misconduct to join our team at BDC. As a Senior Investigator, you will be responsible for conducting thorough investigations into external fraud and misconduct incidents, identifying gaps and risks to...

Job Title: Senior Investigator, Financial Crimes and MisconductWe are seeking a highly skilled and experienced Senior Investigator to join our team at BDC. As a Senior Investigator, Financial Crimes and Misconduct, you will be responsible for conducting thorough investigations into external fraud and misconduct incidents.Key Responsibilities:Manage the...

Job DescriptionWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Toonie. In this role, you will be responsible for supervising staff, analyzing clients' financial records, and making recommendations concerning cash management, insurance coverage, investment planning, retirement, and estate planning.Key...

Job SummaryAs a key member of the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial crimes. Your expertise in risk-based investigations will help ensure the integrity of RBC's financial systems and compliance with regulatory requirements.Key ResponsibilitiesConduct risk-based...

Job SummaryAs a key member of the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial crimes. Your expertise in risk-based investigations will help ensure the integrity of RBC's financial systems and compliance with regulatory requirements.Key ResponsibilitiesConduct risk-based...

Job SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial crime risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...

Job SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial crime risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...

Job SummaryNew Data Investigations is 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.Key ResponsibilitiesConduct investigations to locate missing personsProduce reportsAppear in court as...

Job SummaryAs a key member of the AML Financial Intelligence Unit (FIU) Investigations team at Royal Bank of Canada, you will play a critical role in planning, conducting, and completing risk-based investigations into matters referred to the Unit. Your expertise will be essential in gathering, analyzing, and interpreting complex data to identify and mitigate...

Job SummaryAs a key member of the AML Financial Intelligence Unit (FIU) Investigations team at Royal Bank of Canada, you will play a critical role in planning, conducting, and completing risk-based investigations into matters referred to the Unit. Your expertise will be essential in gathering, analyzing, and interpreting complex data to identify and mitigate...

Job SummaryAs a key member of the AML Financial Intelligence Unit (FIU) Investigations team at Royal Bank of Canada, you will play a critical role in planning, conducting, and completing risk-based investigations into matters referred to the Unit. Your expertise will be essential in gathering, analyzing, and interpreting complex data to identify and mitigate...

Job SummaryAs a key member of the AML Financial Intelligence Unit (FIU) Investigations team at Royal Bank of Canada, you will play a critical role in planning, conducting, and completing risk-based investigations into matters referred to the Unit. Your expertise will be essential in gathering, analyzing, and interpreting complex data to identify and mitigate...

Job Title: Tax Fraud Investigator IIThe BC Public Service Agency is seeking a highly skilled and experienced Tax Fraud Investigator II to join our team. As a key member of the Investigations Unit, you will play a critical role in minimizing tax fraud and protecting the tax revenues essential for public services in British Columbia.The RoleAs a Tax Fraud...