Investigator

Job Title: InvestigatorAFIMAC Canada is seeking an experienced and licensed Private Investigator to join our team in Ontario.Job Summary:We are looking for a skilled Investigator to conduct open-source intelligence inquiries, review documentary and electronic information, and prepare high-quality written reports. The successful candidate will also support...

Job Summary:We are seeking a highly skilled and experienced investigator to join our team at TD. As a Financial Crime Investigator, you will be responsible for conducting investigative analysis, collecting and assessing case file information, and identifying emerging risks related to financial crimes.Key Responsibilities:Conduct data analysis and...

We are seeking an experienced and licensed Risk Management Investigator to join our team at AFIMAC Canada. As a key member of our investigative unit, you will be responsible for conducting thorough open-source intelligence inquiries on individuals and corporations to enhance due diligence, litigation, and security matters.Key Responsibilities:Conduct...

Job SummaryThe City of Ottawa is seeking a skilled Traffic Safety Investigator to join our team. As a key member of our Public Works Department, you will be responsible for coordinating and directing traffic investigations, collecting and analyzing traffic field data, and developing procedures to enhance safety for drivers and pedestrians.Key...

Job OverviewSIRC is seeking a highly experienced Senior Investigations Leadership Director to lead its investigations team and drive the organization's mission forward.About the RoleThe successful candidate will be responsible for overseeing all aspects of investigations, including policy development, case management, and staff oversight.They will work...

AFIMAC Canada is seeking a skilled Private Investigator to join its team in Ontario. The ideal candidate will have a strong background in open-source intelligence, investigations, and intelligence analysis.Key Responsibilities:Conduct thorough open-source intelligence inquiries on individuals and corporations to support due diligence, litigation, and...

About the RoleAFIMAC Canada is seeking an experienced and licensed Private Investigator to join our team in Ontario. As a key member of our investigation team, you will play a crucial role in conducting open-source intelligence inquiries on individuals and corporations for enhanced due diligence, litigation, and security matters.This part-time (with...

Job Title: InvestigatorWe are seeking an experienced Private Investigator for part-time work in Ontario, with potential for full-time employment, to join our team at AFIMAC Canada. As a Private Investigator, you will be responsible for conducting open-source intelligence inquiries on individuals and corporations for enhanced due diligence, litigation, and...

About the RoleAs a Senior Financial Crimes Investigator at TD, you will be part of a team that leads the way in financial institutions. Our bank represents the fifth largest in North America by branch count.We offer a legendary customer experience to over 27 million households and businesses in Canada, the US, and around the world every day. With more than...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Investigator II to join our team at The Toronto-Dominion Bank (Canada). As a key member of our risk management team, you will be responsible for conducting investigative analysis, collecting and assessing case file information, and identifying emerging AML and Sanctions/ABAC risks.Key...

AFIMAC Canada is seeking a seasoned Private Investigator to join our team in Ontario. The successful candidate will be responsible for conducting open-source intelligence inquiries, reviewing documentary and electronic information, and preparing high-quality written reports.Key Responsibilities:Conduct thorough open-source intelligence inquiries to identify...

AFIMAC Canada is seeking a highly skilled Private Investigator to join its team in Ontario. The successful candidate will be responsible for conducting open-source intelligence inquiries on individuals and corporations for enhanced due diligence, litigation, and security matters.Key Responsibilities:Conduct thorough research and analysis of online and...

Job SummaryThis role is responsible for conducting investigative analysis, collecting and assessing case file information, and identifying emerging AML and Sanctions/ABAC risks. The successful candidate will have experience in risk management, compliance, and investigative analysis, and will be able to lead work streams and projects with moderate risk.Key...

AFIMAC Canada is a global risk management and security company seeking experienced Private Investigators for injunction investigative work in Ontario.Salary: CAD 40.00 per hour before overtime, with hotel accommodations provided when required and contract lengths ranging from 1-120 days.About the RoleThis position involves investigating man-made...

The Toronto-Dominion Bank (Canada) is seeking a highly skilled Financial Crime Risk Investigator Specialist to join our team.About the Role:We are looking for an experienced investigator with a strong background in financial crime risk management and compliance. As a Financial Crime Risk Investigator Specialist, you will be responsible for conducting...

AFIMAC Canada is seeking a skilled and licensed Private Investigator for part-time (with potential for full-time) work in Ontario.Job Description:We are looking for an experienced individual to conduct open-source intelligence inquiries on individuals and corporations for enhanced due diligence, litigation, and security matters. The successful candidate will...

Job DescriptionJob Title: AML Financial Crime Risk Investigator ICompany: The Toronto-Dominion Bank (Canada)Job Type: Full-timeLocation: RemoteJob Category: FinanceJob Summary:We are seeking a highly skilled AML Financial Crime Risk Investigator I to join our team. As an AML Financial Crime Risk Investigator I, you will be responsible for investigating and...

Estimated salary range: $120,000 - $180,000 per annumJob Summary:We are seeking a highly experienced and skilled Chief Investigative Officer to lead the Canadian Safe Sport Program's Investigations team.The ideal candidate will possess a strong background in law enforcement, public administration, or social sciences, with at least 7 years of progressive...

Job SummaryWe are seeking a highly skilled AML Investigator to join our team. In this role, you will conduct thorough analysis and risk assessment of referred cases, gather and analyze digital evidence, and provide support in preparation for reviews and interviews.About the RoleThis is an exciting opportunity to work with a leading financial institution and...

Job SummaryThe City of Ottawa is seeking a highly skilled Traffic Assessment Investigator to join our team. As a key member of our Traffic Services department, you will be responsible for coordinating and directing traffic investigations, collecting and analyzing traffic field data, and developing procedures to enhance safety for drivers and pedestrians.Key...