Jobs: criminal investigator

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,...

**Employer**: The British Columbia College of Social Workers (BCCSW) **Position Title**: Investigator **Reports To**: Investigative Counsel **Status**: Full-Time Permanent **Closing Date**: Open until filled - Qualified applicants from equity seeking groups are strongly encouraged to apply._ As a regulatory body for Social Workers in British Columbia,...

**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 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...

**Job Summary** **What is the opportunity?** As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain...

Position summary Reporting to the manager, investigations, the investigator has direct responsibility for investigation and case management of complex files involving serious matters with a particular focus on the College of Physicians and Surgeons of BC’s (CPSBC) complaints and discipline processes pursuant to the Health Professions Act, and as of April...

As a member-owned cooperative, we’re helping our members with their real goals and real challenges so they can live the real life they want. It’s what we’ve been doing for over 80 years, and it’s why today we stand almost 600,000 members strong. Plus, we invest 10% of our budgeted profits back into our community - almost $90 million since 2000 alone...

Saffron Centre, located in Sherwood Park, is hiring a full-time Specialized Criminal Justice Navigator to join our Police and Court Support Program team. Saffron is a non-profit charitable organization dedicated to providing compassionate and specialized counselling, preventative education, and police and court advocacy for those impacted by sexual assault,...