Senior Investigator - Toronto, Ontario

This is an exciting opportunity for a Senior Investigator in Banking and Securities at a well-established organization that offers work-life balance. It is an excellent opportunity for a Lawyer with pertinent legal expertise to utilize their experience in a unique way. · Organize ...

To assist the Manager, Investigations in providing direction to and supervision of Investigators. · Responsibilities include providing Investigators with initial and ongoing training, supervision of investigation progress, · and review of relevant documents including Investigatio ...

We are currently looking for Senior Investigators to join our ombudsman team.Ombudsman for Banking Services and Investments (OBSI) is an organization of highly skilled professionals inspired by a public service mission. · OBSI makes a difference in people's lives every day and he ...

We are currently looking for Senior Investigators to join our ombudsman team. Ombudsman for Banking Services and Investments (OBSI) is an organization of highly skilled professionals inspired by a public service mission. · OBSI makes a difference in people's lives every day and h ...

This is an exciting opportunity to work as a Senior Investigator - Banking and Securities at a dynamic organization and work on sophisticated matters in a collegial milieu. · We are seeking a Senior Investigator with minimum of 5 years of relevant banking and securities experienc ...

This is to assist the Manager in providing direction and supervision of investigators. The role includes training and development responsibilities as well as case allocation. Supervising Investigators involves reviewing documents including Investigation Plans and Reports for the ...

This position provides investigative services and responds to threats or offences against people or property of BMO. The ideal candidate will have 10+ years of related experience and strong knowledge of criminal law and investigative principles. · ...

Provides investigative services and responds to threats or offences against people or property of BMO. Executes work to focus on prevention and recovery in accordance with applicable procedures, laws and regulations. · ...

As a Senior Claims Investigator at Northbridge Financial you will play a critical role in protecting our operational and financial interests. · You'll collaborate with internal teams and external stakeholders presenting findings to claims management executive leadership legal au ...

Metrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express, as well as the PRESTO fare payment system. · ...

Provides investigative services responds to threats or offences against people or property of BMO. · ...

As a Senior Claims Investigator you will play a critical role in protecting our operational and financial interests. · ...

We're looking for our next Senior Fraud Investigator.The Fraud Risk Management team is accountable to proactively, comprehensively combat fraud for all of Questrade Financial Group ("QFG"); to help Canadians become much more financially successful and secure. · ...

Join a growing financial services team at Rogers Bank and contribute to developing innovative financial solutions and experiences. · Conduct detailed investigations into individuals, organizations, and technical infrastructures involved in copyright infringement. · Deliver invest ...

Manage and lead the incident investigation team, including technical experts and internal/external stakeholders, from initial data collection to the release of the final report. · ...

We are seeking our next Senior Fraud Investigator to join our team at Questrade Financial Group. The ideal candidate will be responsible for conducting investigations, analyzing data and information, and providing recommendations to enhance fraud mitigation capabilities across th ...

Senior Compliance Officer, Investigations, · Serves a key function in supporting Raymond James Ltd. commitment to market integrity and investor protection by identifying, · analyzing and escalating potential breaches of CIRO regulations. · ...

This is an opportunity to work as a Senior Investigator/AML Manager in the AML Financial Intelligence Unit (FIU) Investigations team at RBC. · ...

We are seeking a Senior Fraud Investigator to join our team at Questrade Financial Group. As a key member of our Fraud Risk Management team, you will be responsible for proactively combating fraud across all products and services within the organization. · ...

This role requires associates to be in-office 1 - 2 days per week. This approach combines structured office engagement with the autonomy of virtual work. · Analyzes complex business problems and has an extensive knowledge of applications, data, associated technologies and/or anal ...