Jobs: criminal investigation unit

**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 an Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU)...

Job SummaryJob DescriptionWhat 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...

**Advertisement # 42631** **Investigator** **Regular, Full-time** **Commercial Licensing Department, Operations Unit** **Closing Date: April 5, 2024** **Salary Range: $71,813 - $84,768 per annum (6XI)** The Liquor, Gaming and Cannabis Authority of Manitoba (LGCA) regulates the province’s liquor, gaming, cannabis, and horse racing industries. We...

**Come Work with Us** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

Job SummaryJob DescriptionWhat 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...

Company: Xpera Risk Mitigation and Investigation LP Private Investigator, Surveillance - Full Time (Kitchener, Ontario) Xpera Risk Mitigation & Investigation, premier national provider of Risk Mitigation & Investigation Services. We provide innovative solutions that reduce risk, minimize loss and increase human safety, enabling our clients to...

Job SummaryJob DescriptionWhat 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...

Union: Non Union - Job Number: J0623-0218 - Job Title: Investigator - Job Type: Permanent Full Time - City, Province, Country: Toronto, Ontario, Canada - Job Location: Toronto - Job Category: Accounting / Auditing / Finance - Job Classification: SL - Role Designation:- Open Positions: 1 - Posting Date: June 15, 2023 - Closing Date: July 4, 2023 - Salary:...

**Job Information** Job Requisition ID: 57017 Ministry: Jobs, Economy and Trade Location: Calgary Full or Part-Time: Full Time Hours of Work: 36.25 hours per week Permanent/Temporary: Permanent Scope: Open Competition Closing Date: April 26, 2024 Classification: Management Manager Zone 2 (M41Z2) **Salary**: $3,147.32 to $4,235.37 bi-weekly ($82,145 -...

Posting Title- FO 18R - Tax Fraud Investigations Analyst- Position Classification- Financial Officer R18- Union- GEU- Work Options- Hybrid- Location- Surrey, BC V4P 1M5 CA (Primary)- Salary Range- $62,255.85 - $70,557.73 annually- Close Date- 4/3/2024- Job Type- Regular Full Time- Temporary End Date- Ministry/Organization- BC Public Service -> Ministry of...

Job SummaryJob DescriptionWhat is the opportunity?As Associate Director, Global Investigations you will be accountable for conducting global investigations primarily focused on cases involving the following RBC business segments: Wealth Management, Capital Markets, Investor & Treasury Services, and Corporate Support functions. The investigations...

INVESTIGATIONS COORDINATOR - OFFICE OF GENERAL COUNSEL**Competition No.** 24.01.17 **CATEGORY** **SALARY** **CLOSING DATE** - Full-Time Continuing (35 hours per week) $56,085 to $75,715 per annum January 31, 2024About Us - MacEwan University is where caring faculty help people connect their passions to their future paths. Located in the heart of...

The Ministry of the Solicitor General, Ontario Provincial Police, and the North West Region Command is seeking a qualified individual to join our Forensic Identification Services Unit. In this exciting, rewarding and challenging opportunity, you will provide specialized investigative support services to uniform members, Ontario municipal police services and...

PROFESSIONAL INVESTIGATORS We are looking for key investigators in Calgary, Hamilton/Niagara, Toronto and Halifax (Atlantic Canada). SURVEILLANCE INVESTIGATORS Though we will train the right candidate, we seek experienced surveillance operatives to work as employees, versus sub-contractors. The employee will have the latest in video cameras and...

55 Bloor Street West Toronto Ontario,M4W 3N5 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent, detect,...

Job SummaryJob DescriptionWhat is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

Job SummaryJob DescriptionWhat is the opportunity?As Associate Director, Global Investigations you will be accountable for conducting global investigations primarily focused on cases involving the following RBC business segments: Wealth Management, Capital Markets, Investor & Treasury Services, and Corporate Support functions. The investigations...

Job SummaryJob DescriptionWhat is the opportunity?As Associate Director, Global Investigations you will be accountable for conducting global investigations primarily focused on cases involving the following RBC business segments: Wealth Management, Capital Markets, Investor & Treasury Services, and Corporate Support functions. The investigations...

Posting Title- BAND 4 - Investigator- Position Classification- Band 4- Union- N/A- Work Options- Hybrid- Location- Kelowna, BC V1Z 2S9 CA - Multiple Locations, BC CA (Primary) - Nanaimo, BC V9T 6L8 CA - Surrey, BC V4P 1M5 CA- Salary Range- $102,900.00 - $136,700.11 annually- Close Date- 12/20/2023- Job Type- Regular Full Time- Temporary End Date-...

Are you a strong communicator with a background in investigations? Do you have knowledge of accounting theories, practices, policies and audit standards? If so, then consider these exciting opportunities with the Ministry of Finance. **OPS Commitment to Diversity, Inclusion, Accessibility, and Anti-Racism**: We are committed to build a workforce that...