Jobs: criminal investigator

The Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty.Inclusive and diverse teams are important to us....

A government agency in Ontario is seeking a full-time leader for its Criminal Investigation Team. The successful candidate will manage a team of investigators, ensuring the delivery of criminal investigations in compliance with statutory requirements. The role involves collaborating with various law enforcement bodies and overseeing high-profile cases,...

A government agency in Canada is seeking legal professionals to join their criminal team, focusing on prosecuting insolvency fraud and corporate misconduct. This role involves managing a varied caseload, advising on criminal investigations, and working in a dynamic environment that values diversity and inclusion. Successful candidates can expect a...

This is an exciting opportunity to join our expanding and dynamic criminal team within the Legal Services Directorate. We specialise in prosecuting offences concerning insolvency related fraud and corporate misconduct. Our work includes prosecutions for Covid-19 loan fraud, which are high profile in nature, as well as new criminal offences introduced under...

100 King Street West Toronto Ontario,M5X 1A1 Provides investigative services and responds to threats or offences against people or property of BMO to include internal and external criminal and regulatory risk, threats, and offences. Executes work to focus on prevention and recovery in accordance with applicable procedures, laws and regulations. Conducts...

Select how often (in days) to receive an alert: ABOUT AGLC Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust. ABOUT REGULATORY SERVICES Regulatory...

Location Address:2460 Stanfield Road, MississaugaNumber of Openings:1Pay:$65, $111,078.00Job Posting Description:Are you experienced and comfortable with offering recommendations and solutions in crisis situations? Reporting to Manager, Resource Protection Investigations, you will support the Resource Protection mandate to reduce criminal activity and to...

**Job Information** Job Requisition ID: 75061 Ministry: Service Alberta and Red Tape Reduction Location: Calgary Full or Part-Time: Full Time Hours of Work: 36.25 hours per week Permanent/Temporary: Temporary (2 year term) Scope: Open Competition Closing Date: September 21, 2025 Classification: Program Services 3 Market Adjustment **Salary**: $2,626.89 to...

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...

ABOUT AGLCAlberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta's gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust.ABOUT REGULATORY SERVICESRegulatory Services Division ensures the integrity of the gaming,...

**Investigator, General Investigations Unit** **ABOUT AGLC** Alberta Gaming, Liquor & Cannabis (AGLC) is a dynamic organization leading Alberta’s gaming, liquor and cannabis industries. Our team of high performers is driven to provide our customers with outstanding service and Albertans with choices they can trust. **ABOUT REGULATORY...

**Now Hiring - Investigations Officer** The VSA builds public confidence in the motor dealer industry in BC by engaging and educating industry and consumers, ensuring a safe and reliable motor vehicle buying experience. As an independent, non-profit, regulatory agency that oversees the sales of personal-use new and used vehicles, the VSA: - licenses motor...

**Who is the VSA?** The Motor Vehicle Sales Authority of BC (“VSA”) builds public confidence in the motor dealer industry in BC by engaging and educating industry and consumers, ensuring a safe and reliable motor vehicle buying experience. As an independent, non-profit, regulatory agency that oversees the sales of new and used personal-use vehicles,...

Job requisition number 039298 Job location Richmond Full-time / part-time Full-time Salary **Salary**: $48.47 - $52.35/hourly Expected Salary Range Posting period From 03/04/2025 to 03/17/2025 Overview We’re seeking an experienced Investigations Specialist to provide expertise drafting judicial authorizations, conduct forensic interviews, and...

Job requisition number 039476 Job location - Richmond - Surrey Full-time / part-time Full-time Salary **Salary**: $52.35- $61.10/hourly Expected Salary Range Posting period From 06/11/2025 to 07/04/2025 Overview We’re seeking an experienced Investigations Specialist to provide expertise drafting judicial authorizations, conduct forensic...

Job Information Job Requisition ID: 72663Ministry: Public Safety and Emergency ServicesLocation: Edmonton or CalgaryFull or Part-Time: Full TimeHours of Work: 36.25 hours per weekPermanent/Temporary: PermanentScope: Open CompetitionClosing Date: December 11, 2025Classification: Program Services 4Salary: $3,056.50 to $4,006.62 bi-weekly ($79,775 -...

**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...

Job InformationJob Title: Statutory Investigator (ASIRT) Job Requisition ID: 72663Ministry: Public Safety and Emergency ServicesLocation: Edmonton or CalgaryFull or Part-Time: Full TimeHours of Work: 36.25 hours per weekPermanent/Temporary: PermanentScope: Open CompetitionClosing Date: December 11, 2025Classification: Program Services 4Salary:...

Job #: **7861** - Division: **Community Safety Unit** - Vacancy Type: **Full-time Permanent** - Affiliation: **Non-Union: Management & Exempt** - Contract Length: - Grade: **7** - # of Vacancies: **1** - Salary/Hourly Range: **100,428 - 120,514** - Hiring range/wage: **100,428 - 110,471** - Work Details (Days/hours): **Monday - Friday 36.25 hrs per...

**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...