Internal Misconduct Investigator

This is an exciting opportunity to join Sun Life Financial as an Investigations Specialist. In this role, you will conduct internal misconduct investigations, identify risks and weaknesses, and make recommendations to prevent misconduct.You will work closely with management and employees to ensure that our operations are transparent, fair, and compliant with...

Sun Life Financial is seeking a highly skilled investigator to join our team as an Internal Misconduct Investigator. In this role, you will be responsible for conducting thorough and objective investigations into internal misconduct allegations.Your expertise in financial crime and investigation best practices will be invaluable in identifying risks and...

In this critical role, you will be responsible for conducting thorough and objective investigations into internal misconduct allegations. Your expertise in financial crime and investigation best practices will be invaluable in identifying risks and recommending mitigation strategies.You will work closely with management and employees to ensure that our...

At Sun Life, we're seeking a seasoned investigator to join our team. As a trusted professional, you'll conduct internal misconduct investigations with the highest level of integrity and objectivity.About the RoleThis is an exciting opportunity to work in a dynamic environment where you'll be exposed to a broad range of matters requiring varying degrees of...

As a seasoned investigator with Sun Life Financial, you will play a critical role in ensuring the integrity of our operations.The primary responsibility of this position is to conduct internal misconduct investigations, predominantly within Canada, with occasional domestic and international travel. You will be expected to identify risks and weaknesses, make...

Senior Investigator - CorporateSenior Investigator - CorporateApply locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR00108910You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts...

Senior Investigator - CorporateSenior Investigator - CorporateApply locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR00108910You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts...

Job Category: Nursing Professional ConductRequisition Number: INVES001489Posted: March 4, 2025Job Type: Full-Time, HybridLocationsToronto, ON M5R3P1, CANDescriptionJob Title: InvestigatorTeam: Intake, Investigations A, Investigations BJob Status: 4x Permanent & 1x Temporary (Ending December 31, 2025)Eligibility: Open to any qualified applicantCarries out the...

What we offerIn addition to a competitive salary and a rewarding career where you can truly make a difference, we offer a comprehensive package that meets the various needs of our diverse employees, including:- Ability to participate in inclusive employee-led networks to educate, inspire, amplify voices, build relationships and provide development...

About the RoleThe Data Analytics Investigator Leader will play a key role in enhancing the Bank's ability to investigate and mitigate fraud and insider threats. This position will lead the development and implementation of analytics solutions that will identify and prevent fraudulent activity.Develop and implement advanced analytics solutions using Splunk...

Requisition ID 10780 - Posted - Human Rights & Investigations (20000019) - Human Rights (30000048) - Job OpportunityJOB INFORMATIONRequisition ID: 10780Number of Vacancies: 2Department: Human Rights & Investigations (20000019) - Human Rights (30000048)Salary Information: $106,597.40 - $133,315.00Pay Scale Group: 10SAEmployment Type: RegularWeekly Hours: 35...

We're seeking a skilled investigator to join our team at Sun Life Financial. As a senior professional, you'll be responsible for conducting internal misconduct investigations with the utmost integrity and discretion.About the RoleIn this role, you'll be working closely with various stakeholders, including management and colleagues, to ensure that all...

Division & Section: People & Equity, Employee RelationsWork Location: METRO HALL, 55 John St, Toronto, M5V 3C6Job Type & Duration: Full-time, Temporary Vacancy (12 months)Shift Information: Monday to Friday, 35 hours per weekAffiliation: Non-UnionNumber of Positions Open: 2Posting Period: 13-MAR-2025 to 03-APR-2025Toronto is Canada's largest city, the fourth...

Application Deadline:04/02/2025Address:100 King Street West Job Family Group:Customer Shared ServicesAs a co-op/intern student at BMO, you will have the opportunity to be heard, keep growing and make a difference. You will be part of our campus program to gain the skills and knowledge needed to take on roles similar to the description listed below.Our...

About the RoleAs an Investigations Specialist at Professional Engineers Ontario, you will play a critical role in upholding the integrity of the profession and protecting the public interest. You will conduct independent investigations into allegations of misconduct, gather evidence, and prepare detailed reports and recommendations for management. Your...

Job SummaryJob DescriptionWhat is the opportunity?As an Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk-based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an Investigator – Unlicensed Practice.Under the authority of the Professional Engineers Act, PEO licenses and governs over 91,500 licence and certificate holders and regulates the practice of professional...

As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an Investigator – Unlicensed Practice . Under the authority of the Professional Engineers Act , PEO licenses and governs over 91,500 licence and certificate holders and regulates the practice of professional...

As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an Investigator – Unlicensed Practice . Under the authority of the Professional Engineers Act , PEO licenses and governs over 91,500 licence and certificate holders and regulates the practice of...

As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for an Investigator – Unlicensed Practice.Under the authority of the Professional Engineers Act, PEO licenses and governs over 91,500 licence and certificate holders and regulates the practice of professional...