Current jobs related to Investigator - Toronto - O.c.s.w.s.s.w

  • Investigator

    1 week ago

    Toronto, Canada ONT.COLLEGE OF TEACHERS Full time

    **Posting 24-49** **Investigator** **Investigations Unit, Investigations and Professional Conduct Department** - Limited term appointment - 6-months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of alleged...

  • Investigator

    1 week ago

    Toronto, Canada Financial Services Regulatory Authority of Ontario (FSRA) Full time

    At FSRA, our vision is to ensure financial safety, fairness, and choice for Ontarians. As a financial services regulator, we’re passionate about protecting consumers. Our principles-based approach means we can quickly and effectively respond to the changing needs of consumers and the industry. Our team combines industry expertise with commitment to public...

  • Investigator

    8 hours ago

    Toronto, Canada Royal College of Dental Surgeons of Ontario Full time

    The Royal College of Dental Surgeons of Ontario (RCDSO) is a leader in health care regulation. As the governing body for more than 11,000 dentists in Ontario, our mission is to act in the public interest by putting patients first. We are committed to transparency, accessibility, openness, and fairness in all our work. Bring your excellent investigative and...

  • Investigator

    2 weeks ago

    Toronto, Canada Office of the Ontario Ombudsman Full time

    Investigators at the Ontario Ombudsman are responsible for both leading and working as a team on various investigative files. As an investigator, you will be accountable for investigations from inception to completion, which includes identifying issues, interviewing witnesses, and gathering and analyzing information, as well as writing clear and...

  • Investigator

    2 weeks ago

    Toronto, Canada Legislative Assembly of Ontario Full time

    The Office of the Integrity Commissioner strives to encourage a culture of integrity and accountability. The Office is seeking an experienced Investigator to conduct investigations into non-compliance with the _Lobbyists Registration Act, 1998_, and the _Members’ Integrity Act, 1994_, as well as wrongdoing in the Ontario Public Service. This is a permanent...

  • Investigator

    6 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What 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...

  • Investigator

    2 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As 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...

  • Investigator

    1 week ago

    Toronto, Canada Brewin Dolphin Full time

    **Job Summary** Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments. **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations...

  • Investigator

    2 weeks ago

    Toronto, Canada Investment Industry Regulatory Organization of Canada (IIROC) Full time

    **Position Title: Investigator** **Department: Enforcement** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** - Manipulative, deceptive, or other trading activity impactful to market integrity - Conduct issues within the advisor/firm management of client relationships and activity - Corporate finance and investment banking activity - Financial,...

  • Investigation Services Investigator

    1 week ago

    Greater Toronto Area, Canada Intrepid Investigations Full time

    **Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...

Investigator

2 weeks ago

Toronto, Canada O.c.s.w.s.s.w Full time

With over 31,000 registrants, the Ontario College of Social Workers and Social Service Workers (“the College”) is the regulatory body for social workers and social service workers in Ontario. Our mandate is to serve and protect the public interest through self-regulation of the professions.

Are you interested in joining a dynamic team dedicated to protecting the public and promoting ethical and professional practice? Are you a highly motivated professional looking for a challenge? Take the next step in your career with us.

**The Role: Investigator**

We are seeking an Investigator to join the Complaints and Discipline team. This role requires an exceptionally organized professional with strong investigative, research and information gathering skills. The incumbent will manage and support the work of the College as it relates to the College’s statutory responsibilities in the areas of complaints, reports, discipline and fitness to practise by analyzing information for risk to the public.

**Specific Duties and Responsibilities**:
**What you will be doing in the role**:

- Conduct investigations of complaints/reports from intake to consideration or hearing by the College’s statutory committees.
- Liaise with key individuals and groups including College registrants, members of the public, legal counsel and Committee members.
- Analyze and interpret information based on practical requirements and context.
- Research issues related to specific cases/projects.
- Prepare reports and present matters to the Complaints Committee and Executive Committee.
- Provide ongoing status reports to parties regarding processing of cases or projects.
- Manage sensitive and complex issues in an objective and reasoned manner and achieve results within established timelines and performance standards.

**What you will bring to the role**:

- Minimum post secondary degree in a relevant discipline; law or health care an asset.
- Minimum of three years of professional experience in investigations, risk management, professional regulation or dispute resolution.
- Demonstrated experience of administrative law principles such as procedural fairness, transparency and confidentiality, as well as an understanding of legal process and professional regulation.
- Strong investigative, research and information gathering skills.
- Exceptional communication skills to engage with key individuals or groups and determines communication delivery and approach.
- Proven experience to manage and prioritize multiple cases and projects in a fast-paced, high-pressure environment; responding to changing and/or conflicting timelines or urgent matters as they arise.
- Excellent analytical, attention to detail and organizational skills.
- Good judgement, diplomacy and experience with presenting information in a factual and objective manner.
- Technological curiosity and savvy with proven expertise and hands-on experience in effectively utilizing the Microsoft 365 suite.

**Our Core Values**:
**Ethical**: Behaving in a manner that is equitable, inclusive, respectful, king and upholds the dignity of all individuals.
**Accountable**: Serving and protecting the public by remaining responsible, responsive and transparent.
**Effective**: Conducting and providing service in a timely, efficient and impactful manner.
**Community-centred**: Collaborating with diverse perspectives, interests, and identities to ensure voices are heard, valued, included, and respected.

**Compensation and Benefits**

**What we offer**:

- The position is full-time, permanent.
- Target hiring salary range is $97,170 - $100,514 annually.
- Downtown Toronto office (directly on Line 2 of the TTC).
- Generous vacation and paid time off offerings.
- Supportive work-life flexibility and a hybrid work model.
- An additional week of paid time off as the College closes between December 25th and January 1st and early office closure on the Friday before a long weekend.
- Competitive benefits package including enhanced coverage for mental health practitioners, parental leave top-ups and generous Health Care Spending Account.
- Investing in your professional growth through courses, conferences, cross departmental projects and collaboration.
- The opportunity to be part of an amazing team doing important work

While all responses are appreciated and will be handled with the strictest confidence, only those being considered for interviews will be contacted.
- The Ontario College of Social Workers and Social Service Workers strives to be diverse, inclusive, fair and equitable and to create an accessible, barrier free workplace._

**Application deadline: August 15, 2025