Investigator - Toronto, Ontario

Se busca un investigador para proteger los activos de la empresa contra fraudes e internalizaciones externas. · ...

L'investigateur protège les actifs de la société contre la fraude et les pertes internes/externes. · ...

L'enquêteur(euse) est responsable de protéger les actifs de la société contre la fraude et les pertes internes/externes. · Les responsabilités spécifiques comprennent :Routinement marcher au plancher pour observer, identifier les personnes malhonnêtes à l'intérieur comme à l'exté ...

L'enquêteur protège les actifs de l'entreprise contre le vol et les pertes internes/externes. · Routinement parcourt le plancher pour observer et identifier les personnes malintentionnées à l'intérieur comme à l'extérieur · Observe et dirige par surveillance du système CCTV · ...

Carries out the intake of complaints and reports regarding professional misconduct. Conducts investigations of complaints and reports regarding incompetence · , incapacity. · ...

As a proven investigator with experience in sensitive and sometimes complex cases you will investigate complaints of alleged teacher professional misconduct incompetence and incapacity. · The successful candidate must be team-oriented yet also able to work independently You have ...

L enquteur central des activits criminelles dirige et soutient les enqu tes sur les vols et fraudes externes prolifiques dans un secteur pr cis de l entreprise. · Communication des risques et des m thodes de faon claire et concise. · Influence retail peers and law enforcement for ...

As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of alleged teacher professional misconduct, incompetence and incapacity. · Excellent verbal, written and communications skills · Post-secondary education (Bachelor's ...

The investigator is responsible for investigating the practice, conduct or actions of registrants in an unbiased manner. The types of investigations can include Registrar's investigations, complaints and health inquiries. · Assess incoming information for risk to the public · Dev ...

Carries out intake of complaints and reports regarding professional misconduct incompetence incapacity conducts investigations regarding complaints and/or reports of professional misconduct competence presents matters before Inquiries Complaints Reports Committee ICRC for decisio ...

+We are looking for experienced mobile surveillance investigators with a minimum of 3 years corporate/insurance surveillance background. · + · +Must have a valid Ontario Private Investigator license · ...

We are looking for an experienced investigator and writer to join our team who has a track record of uncovering and breaking stories of interest to people in Canada. · Contribute to Greenpeace Canada's investigations strategy related to climate change. · Break powerful stories wh ...

We are seeking full and part time Surveillance Investigators in the Greater Toronto Area. · Conduct surveillance assignments according to our clients' guidelines and policies. · Ensure file objectives and goals are achieved. · ...

As Investigator,you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. · ...

We are currently looking for an Investigations Manager with professional leadership experience in the banking and/or investments sector to lead a team specializing in the fair resolution of consumer complaints. · ...

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 ...

We seek a Fraud Investigator for our Internal Special Audits Division.The successful candidate will conduct confidential investigations into misconduct by employees and contractors. · ...

Wearecurrentlylookingforseniornvestigatorsjoinourombudsman team.OmbudsmantorBankingServicesandInvestments(OBSI)isanorganizationofhighlyskilledprofessionalsinspiredbyapublicservicemission. · ...

The Manager of Investigations will direct, lead and manage the Investigations Unit within the company. The Manager of Investigations will be responsible to prevent, detect and investigate internal and external fraud and waste matters that put the organization at risk. · ...

+ This is an existing Position. · + Adjudicate incoming fraud applicationsReport findings & take appropriate actions as per client direction,Provide clear evidence on findings and maintain all applicable evidence and records to support reasoning ...