Bilingual Senior Investigator: Financial Investigations

CPA Ontario seeks a Senior Investigator (Forensic Accountant) to lead complex investigations for the Professional Conduct Committee. Appointed to guide investigations, you’ll mentor staff, develop strategies, and coordinate with experts in enforcement matters. You will prepare evidentiary briefs, provide litigation support, and deliver training. A CPA in...

Bring Your CPA and Forensic Accounting Expertise To Our Investigations Team CPA Ontario is not like other organizations We operate at a rare intersection, both regulator and membership body, responsible for upholding the integrity of the CPA designation while supporting more than 105,000 members and 19,000 students across the province. Our work sits between...

Beyond Bilingual Inc. in Canada is seeking a Senior Investigator to independently manage a varied caseload involving banking and investment matters. The role requires careful analysis of evidence, sound judgment, clear communication and the ability to move complex, multi-issue files toward fair and well-supported outcomes. The duties include maintaining case...

About ClipboardOur mission is to uplift as many communities as possible. We do this through our app-based marketplace that connects healthcare professionals with the workplaces that need amazing workers. This enables hundreds of thousands of people to achieve financial stability for themselves and their families while providing essential care to millions of...

Motion Picture Association provided pay range This range is provided by Motion Picture Association. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $95,000.00/yr - $105,000.00/yr Role Overview The Senior Internet

Application Deadline:10/19/2026Address:VIRTUAL(R)61 - REMOTE/TELETRAVAIL - QC - BMOJob Family Group:Customer Shared ServicesConducts impartial review of unresolved customer complaints regarding Bank products and/or services. Finds innovative, collaborative solutions to resolve customer complaints and inquiries while balancing the customer and bank's needs....

Become a pivotal force in cybersecurity as a Senior DFIR Consultant. Lead forensic investigations and incident responses in a contract capacity across enterprise systems.This senior role requires you to possess extensive knowledge and 5+ years of hands-on experience in digital forensics and incident response. You’ll address significant incidents such as...

Allstate Canada Group seeks a Senior Complaints Management Consultant to lead complex, high-risk investigations across Canada, focusing on claims issues and regulatory matters. You will serve as a subject‑matter expert in complaint handling, consumer protection, and regulatory requirements. You will analyze claims, policies, and data to determine fair...

BMO Financial Group in Canada is seeking a bilingual investigator within the Financial Crimes Unit to identify, analyze and respond to potential financial crime activity. You will work across Cybersecurity, Fraud and Compliance to ensure timely investigations, documentation, escalation and reporting. You will apply risk frameworks, generate insights through...