Jobs: Investigator

  • Senior investigative services investigator

    Found in: beBee S CA - 3 weeks ago


    Regina, Canada Farm Credit Canada Full time

    Closing Date (MM/DD/YYYY):01/20/2023Worker Type:PermanentLanguage(s) Required:English, FrenchTerm Duration (in months):Certified Fraud Examiner designation required:Lead our corporate fraud risk management program and advise senior leaders on FCC exposure to fraud risk. This position is designated bilingual (English and French), and the successful candidate...

  • Senior/Lead, Investigations

    Found in: beBee S CA - 4 weeks ago


    Toronto, Canada Ministry of Labour, Immigration, Training and Skills Development Full time

    Come and share your leadership skills with the team responsible for investigation and program integrity for immigrants seeking nomination for permanent residency in Ontario through the Ontario Immigrant Nominee Program (OINP).OPS Commitment to Diversity, Inclusion, Accessibility, and Anti-Racism:We are committed to build a workforce that reflects the...

  • Senior Fraud Investigator

    Found in: beBee S CA - 4 weeks ago


    Toronto, Canada Questrade Financial Group Full time

    Senior Fraud Investigator (hybrid) 5700 Yonge St, North York, ON M2N 5M9, Canada Req #1352 Monday, November 14, 2022 Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services...

  • Talent Pool

    Found in: beBee S CA - 3 weeks ago


    Toronto, Canada Ministry of Labour, Immigration, Training and Skills Development Full time

    Bring your investigative, critical thinking and problem solving skills to this opportunity within the Program Integrity Unit of the Ministry of Labour, Immigration, Training & Skills Development. You will ensure the integrity of Ontario's/Canada's immigration program by performing regular audits of the Ontario Immigrant Nominee Program's (OINP) to...

  • Regional ORC Investigator

    Found in: beBee S CA - 4 weeks ago


    Mississauga, Canada TJX Companies, Inc Full time

    Annette discovered PURPOSE working at TJX Annette comes into work every day inspired by our mission and eager to contribute to it. What do you want to add while you're here? What you’ll discoverEligible Associates can look forward to: One-of-a-kind, inclusive cultureDedicated training and on-the-job resources to enhance your developmentMerchandise...

  • Regional Orc Investigator

    Found in: beBee S CA - 3 weeks ago


    Mississauga, Canada TJX Canada Full time

    Annette discovered PURPOSE working at TJX Annette comes into work every day inspired by our mission and eager to contribute to it. What do you want to add while you're here?What you’ll discoverEligible Associates can look forward to:One-of-a-kind, inclusive cultureDedicated training and on-the-job resources to enhance your developmentMerchandise discount...

  • Senior Investigator, Major Case Unit

    Found in: beBee S CA - 2 weeks ago


    Toronto, Canada Scotiabank Full time

    [...] Reporting to the Senior Manager, the Senior Investigator will be responsible for investigation of or support of major investigations globally (Canada, CCAU, PAC), specifically focusing on major organized criminal activity, highly complex or multi-jurisdictional fraud incidents impacting Scotiabank and its subsidiaries enterprise-wide. Provides project...

  • Loss Prevention Store Investigator, Thunder Bay

    Found in: beBee S CA - 4 weeks ago


    Thunder Bay, Canada TJX Companies, Inc Full time

    Ahlam discovered MOMENTUM working at TJX The ability to think in the grey and seize new opportunities contributed to Ahlam's consistent career progression here at TJX. There are endless opportunities if you want them What you’ll discoverEligible Associates can look forward to:One-of-a-kind, inclusive, and diverse cultureComprehensive and specialized...

  • Loss Prevention Store Investigator, Québec City

    Found in: beBee S CA - 4 weeks ago


    Quebec, Canada TJX Companies, Inc Full time

    Jenna discovered COLLABORATION working at TJX Playing off everyone’s unique strengths and utilizing them to reach shared goals is what Jenna loves most about her work at TJX. And when you work with us, you'll see that everything we accomplish – we accomplish together What you’ll discoverEligible Associates can look forward to:One-of-a-kind,...

  • Regional Orc Investigator, Mississauga,

    Found in: beBee S CA - 2 weeks ago


    Mississauga, Canada TJX Canada Full time

    [...] Here are some key responsibilities of the role:The position is responsible for conducting and resolving high impact theft and fraud investigations, targeting professional, sophisticated and chronic offenders while partnering with the ORC and SI teams. [...]

  • Senior Investigator

    Found in: beBee S CA - 4 weeks ago


    Calgary, Canada TC Energy Full time

    The OpportunityTC Energy is a leader in the responsible development and reliable operations of North America energy infrastructure, including natural gas and oil pipelines, power generation and natural gas storage facilities. Reporting to the Assurance Office Manager, the Senior Investigator will be responsible for conducting and/or coordinating highly...

  • Partner, Site Investigation and Remediation

    Found in: beBee S CA - 4 weeks ago


    Toronto, Canada Equest Full time

    As part of the continued growth and innovation of our Site Investigation and Remediation service area, ERM has an opportunity for an experienced leader to join our global consulting firm as a Partner in the Toronto area (other Canadian locations may be considered), and become a true owner and shareholder in a business with Sustainability at its heart.We are...

  • Chef d'équipe

    Found in: beBee S CA - 4 weeks ago


    Saint-Laurent, Canada GHD Consultants inc. Full time

    Chef d’équipe - Investigations géologiques et géotechnique Plusieurs emplacements disponibles : Montréal, Québec, Ottawa, Fredericton. Joignez-vous à un chef de file mondial en services professionnels. Nous sommes engagés à résoudre les plus grands défis mondiaux dans les secteurs de l’eau, de l’énergie et de l’urbanisation. Les...

  • Chef d'équipe

    Found in: beBee S CA - 4 weeks ago


    Quebec City, Canada GHD Consultants inc. Full time

    Chef d’équipe - Investigations géologiques et géotechnique Plusieurs emplacements disponibles : Montréal, Québec, Ottawa, Fredericton. Joignez-vous à un chef de file mondial en services professionnels. Nous sommes engagés à résoudre les plus grands défis mondiaux dans les secteurs de l’eau, de l’énergie et de l’urbanisation. Les...

  • Analyste investigation

    Found in: beBee S CA - 3 weeks ago


    Montreal, Canada National Bank Part time

    Lieu de travail : Montréal, Québec Présence : Hybride Statut : PermanentHoraire : Temps pleinNombre d'heures: 37.5Tu as de l'expérience en service à la clientèle ?Tu détiens une expertise en fraude ?Tu es reconnu pour tes aptitudes analytiques ?Viens travailler au secteur Fraude sur financement, au 600 de La Gauchetière à Montréal, en tant...

  • Chargé(e) de cours en Psychologie

    Found in: beBee S CA - 1 week ago


    Saint-Hyacinthe, Canada Cégep de Saint-Hyacinthe Remote Work Freelance Full time

    Titre de l'emploi : Chargé(e) de cours en Psychologie - Investigation en sécurité privée (45h) Discipline : Psychologie - 350 Service : Formation continue No de concours/affichage : 22-23-FC-77-350-ENB Numéro de référence : 350-ENB-HY Année/Session : Hiver 2023 Titre du cours : Communication et interrelations (45 heures) Début...


  • Saint-Hyacinthe, Canada Cégep de Saint-Hyacinthe Remote Work Freelance Full time

    Titre de l'emploi : Chargé(e) de cours en Techniques auxiliaires de la justice - Investigation en sécurité privée (45h) Discipline : Techniques auxiliaires de la justice - 310 No de concours/affichage : 22-23-FC-77-310-ENF Service : Formation continue Numéro de référence : 310-ENF-HY Année/Session : Hiver 2023 Titre du cours : Méthodes...


  • Saint-Hyacinthe, Canada Cégep de Saint-Hyacinthe Remote Work Freelance Full time

    Titre de l'emploi : Chargé(e) de cours en Techniques auxiliaires de la justice - Investigation en sécurité privée (45h) Discipline : Techniques auxiliaires de la justice - 310 No de concours/affichage : 22-23-FC-77-310-ENK Service : Formation continue Numéro de référence : 310-ENK-HY Année/Session : Hiver 2023 Titre du cours :...


  • Brossard, Canada Law Society of Ontario Full time

    JOB PURPOSE : Counsel, Compensation Fund reviews and conducts legal analysis of claims for compensation resulting from Licensee dishonesty and, where appropriate, makes recommendations for grants in accordance with the Law Society Act and Guidelines established by Convocation. Counsel will also conduct policy, economic and internal process analysis and make...

  • Chargé(e) de cours en Techniques de gestion de bureau

    Found in: beBee S CA - 1 week ago


    Saint-Hyacinthe, Canada Cégep de Saint-Hyacinthe Remote Work Freelance Full time

    Titre de l'emploi : Chargé(e) de cours en Techniques de gestion de bureau - Investigation en sécurité privée (45h) Discipline : Techniques de gestion de bureau - 412 Service : Formation continue Année/Session : Hiver 2023 No de concours/affichage : 22-23-FC-77-412-ENA Numéro de référence : 412-ENA-HY Titre du cours : Application des...