senior investigator - Toronto

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

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 h ...

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 ...

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 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 ...

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

The Ontario Securities Commission (OSC) is hiring a Senior Investigation Counsel to investigate breaches of securities laws in Ontario.The Enforcement Division at the OSC investigates and litigates breaches of securities laws in Ontario. · ...

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 ...

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. · ...

Job Description · What is the opportunity? · As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the ...

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 involves supporting RBC Financial Crimes in its AML investigations lifecycle, reviewing clients from an AML risk lens, and determining if further investigation is warranted. · Conducts risk-based reviews of client relationships and transactions. · ...

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 ...

We are seeking a Senior Data Analytics Investigator to join our team. The successful candidate will contribute to the overall success of Digital Forensic Services Analytics / Corporate Security globally. · Post-secondary degree in relevant STEM discipline (Computer Science, Elect ...

Job Description · What is the opportunity? · As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the ...

This role is for a Senior Lead Insider Threat Management Investigator who will lead thematic and complex investigative projects within the Insider Threat Management Investigation team. · Lead thematic and complex investigative projectsConduct investigations through analysis of ev ...

We are committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. · ...