Jobs: criminal investigator

**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)...

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...

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...

**Job Description**: BC Financial Services Authority (“BCFSA”) helps to protect British Columbians during the biggest financial decisions in their lives. We regulate B.C. ’s financial services sector, including credit unions, real estate licensees, registered pension plans, insurance and trust companies and mortgage brokers. Through modern, effective...

PROFESSIONAL INVESTIGATORS We are looking for key investigators in Calgary, Hamilton/Niagara, Toronto and Halifax (Atlantic Canada).SURVEILLANCE INVESTIGATORSThough 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 supporting...

PROFESSIONAL INVESTIGATORS We are looking for key investigators in Calgary, Hamilton/Niagara, Toronto and Halifax (Atlantic Canada).SURVEILLANCE INVESTIGATORSThough 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 supporting...

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...

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 supporting...

PROFESSIONAL INVESTIGATORS We are looking for key investigators in Calgary, Hamilton/Niagara, Toronto and Halifax (Atlantic Canada).SURVEILLANCE INVESTIGATORSThough 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 supporting...

PROFESSIONAL INVESTIGATORS We are looking for key investigators in Calgary, Hamilton/Niagara, Toronto and Halifax (Atlantic Canada).SURVEILLANCE INVESTIGATORSThough 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 supporting...

**Job Information** Job Requisition ID: 52387 Ministry: Public Safety and Emergency Services Location: Edmonton Full or Part-Time: Full Time Hours of Work: 36.25 hours per week Permanent/Temporary: Permanent Scope: Open Competition Closing Date: February 6, 2024 Classification: Program Services 4 Market Adjustment **Salary**: $2,757.39 to $3,604.17...

Education: Bachelor's degree - Experience: 2 years to less than 3 years **Asset languages**: - Mandarin **Work setting**: - Urban area **Tasks**: - Analyze clients' financial records - Review and examine financial services and institutions to ensure compliance with governing legislation and regulation - Investigate possible unethical conduct or breeches...

Education: Secondary (high) school graduation certificateExperience: 1 year to less than 2 yearsWork settingRelocation costs covered by employerOffice buildingTasksProduce reportsPrepare reports and audit findingsCollect information through interview, investigation and observationInvestigate crimes and accidents, secure evidence, interview witnesses, compile...

**Complaints Investigator**- Part time, Term** College of Pharmacists of Manitoba, Winnipeg The College of Pharmacists of Manitoba seeks a dynamic individual to work with the Complaints and Discipline team as a Complaints Investigator. This is a 0.70 FTE term position to supplement the 1.00 FTE permanent position also being advertised at this...

Education: Expérience: EducationSecondary (high) school graduation certificateWork settingRelocation costs covered by employerOffice buildingTasksProduce reportsPrepare reports and audit findingsCollect information through interview, investigation and observationInvestigate crimes and accidents, secure evidence, interview witnesses, compile notes and...

Horse Racing Alberta **Role Required**:Security Investigator It is recognized in Alberta as a fundamental principle and as a matter of public policy that all persons are equal. Diversity and inclusion are values supported by Horse Racing Alberta (HRA). **Opening Date: February 1st, 2023** **Closing Date: February 17th, 2023** **Position...

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...

**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...

**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...