Investigator

**Job description** **Company description** **INVESTIGATOR SURVEILLANCE TRAINING ACADEMY**has been training new investigators in Surveillance Techniques, since 2012, through On The Road instruction, who otherwise have little chance of securing employment without training or experience. **Job description** **Instructors require a valid investigations...

**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...

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...

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...

**Position Title: Investigator** **Department: Investigations** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada’s debt and equity marketplaces. CIRO is carrying on the regulatory functions of the...

**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 whether sufficient...

**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...

**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...

**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...

**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,...