Jobs for investigator at Toronto, Ontario

  • Investigator

    Found in: Talent CA C2 - 1 week ago


    Toronto, Canada Scotiabank Full time

    Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It’s...

  • Lead Investigator

    Found in: Talent CA C2 - 6 days ago


    Toronto, Canada Scotiabank Full time

    ***This is a 1-Year contract position Lead Investigator, Supports Management supervision of team(s) within the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) to ensure the delivery of clearly reasoned findings and actions associated with FIU / SIU investigations, along with the timely disposition of such...

  • Workplace Investigator

    Found in: Talent CA C2 - 1 week ago


    Toronto, Canada AFIMAC Canada Full time

    AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator at AFIMAC, you will play a vital...

  • Senior Investigator

    Found in: Talent CA C2 - 1 week ago


    Toronto, Canada OSC Full time

    Enforcement BranchRegular, Full time The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario’s capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC is to provide protection to investors from unfair, improper or fraudulent...

  • Investigator

    Found in: beBee jobs CA - 13 hours ago


    Ottawa, Ontario, Canada National Research Council Canada Full time

    Priority may be given to the following designated employment equity groups: women, Indigenous peoples* (First Nations, Inuit and Métis), persons with disabilities and racialized persons*. The Employment Equity Act, which is under review, uses the terminology Aboriginal peoples and visible minorities. Candidates are asked to self-declare when applying to...

  • Private Investigator

    Found in: Talent CA C2 - 6 days ago


    Toronto, Canada AFIMAC Canada Full time

    AFIMAC is seeking licensed Private Investigators for Injunction Investigative work related to immediate and upcoming projects throughout the province of Ontario.You will earn:$20.00 per hour before overtime.Hotel accommodations provided when required$30 per diem when lodging requiredContract length 1-120 daysAFIMAC Investigators are deployed to various types...

  • Risk Investigator

    Found in: Jooble CA O C2 - 6 days ago


    Toronto, ON, Canada Canadian Imperial Bank of Commerce Full time

    Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2321601 We’re building a relationship-oriented bank for the modern world. In these roles, you’ll be joining the...

  • private investigator

    Found in: Talent CA 2 C2 - 12 hours ago


    Toronto, Canada Integra Investigation Services Ltd. Full time

    Work Term: TemporaryWork Language: EnglishHours: 36 to 48 hours per weekEducation: Secondary (high) school graduation certificateExperience: 1 year to less than 2 yearsWork site environmentCold/refrigeratedHotNoisyWork settingVarious locationsIndustrial facility or establishmentRetail/wholesale establishment/distribution centreTasksProduce reportsInvestigate...

  • private investigator

    Found in: Talent CA 2 C2 - 10 hours ago


    Toronto, Canada Integra Investigation Services Ltd. Full time

    Durée de l'emploi: TemporaireLangue de travail: AnglaisHeures de travail: 36 to 48 hours per weekEducation: Expérience: EducationSecondary (high) school graduation certificateWork site environmentCold/refrigeratedHotNoisyWork settingVarious locationsIndustrial facility or establishmentRetail/wholesale establishment/distribution centreTasksProduce...


  • Toronto, Canada Law Society of Ontario Full time

    OVERVIEW JOB PURPOSE: The Investigator is an investigation specialist assigned to the planning and conduct of timely, consistent investigations working independently or as a member of a team, under the provisions of The Law Society Act, covering a wide range of issues relating to (i) the professional conduct of Licensees, (ii) the unauthorized...

  • Enforcement Investigator

    Found in: Talent CA C2 - 6 days ago


    Toronto, Canada Statistics Canada Full time

    Enforcement Investigator Reference number: MOT23J-- Selection process number: 23-MOT-EA-HRS- Transport Canada - Enforcement Toronto (Ontario) TI-06 - General $86, to $99, Closing date: 11 December - 23:59, Pacific Time Who can apply: Persons residing in Canada, and Canadian citizens and Permanent residents abroad. Important messages...

  • Investigator

    Found in: Jooble CA O C2 - 7 days ago


    Toronto, ON, Canada The School Of Human Nutrition Of Mcgill University's Faculty Full time

    The Lunenfeld-Tanenbaum Research Institute of Sinai Health, a University of Toronto-affiliated biomedical research center, is recruiting an emerging leader in the area of Musculoskeletal Regenerative Medicine. The appointment is for Principal Investigator, either basic scientist or clinician-scientist, at the academic rank of Assistant Professor. We seek...

  • Enforcement Investigator

    Found in: Talent CA 2 C2 - 6 days ago


    Toronto, Canada Treasury Board of Canada Secretariat Full time

    Enforcement Investigator Reference number: MOT23J-- Selection process number: 23-MOT-EA-HRS- Important messages Everyone is welcome: Transport Canada (TC) is committed to building an inclusive workforce with a diversity of experiences, perspectives, and backgrounds that represent Canada. If you would like to work in a dynamic team, are...

  • Fraud Investigator

    Found in: Jooble CA O C2 - 3 days ago


    Toronto, ON, Canada Meridian Credit Union Ltd Full time

    Toronto Corporate Office At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and communities. Meridian’s FMCS team supports Meridian Credit Union, motusbank, and Meridian OneCap (collectively “Meridian”). The Fraud Investigator provides support to the FMCS team through the performance of specific tasks...

  • Investigator (Forensic Accountant)

    Found in: Jooble CA O C2 - 3 days ago


    Toronto, ON, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise In this role, you will be appointed to lead investigations or co-appointed to work with a Senior Investigator. You will also participate in Investigations and Prosecutions team projects as well as Standards Enforcement Group initiatives. Executing and taking the lead or co-lead role pertaining to...

  • Investigator (Forensic Accountant)

    Found in: Talent CA C2 - 1 week ago


    Toronto, Canada CPA Ontaro Full time

    Bring Your CPA and Forensic Accounting ExpertiseTo Our Investigations DepartmentCPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or co-appointed...


  • Old Toronto, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

  • Investigator (Forensic Accountant)

    Found in: Jooble CA O C2 - 6 days ago


    Toronto, ON, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...


  • Old Toronto, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

  • Investigator (Forensic Accountant)

    Found in: Jooble CA O C2 - 6 days ago


    Toronto, ON, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...