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    52 jobs - Page 1 of 4 (0.03 seconds)
    SEARS CANADA - RETAIL
    |
    Victoria, British Columbia
    - 16h ago
    Complete investigation and related reports including involvement with police agencies and the criminal justice system, eg. follow up with local police to check if suspects have previous criminal...
    ALBERTA HEALTH SERVICES
    |
    Edmonton, Alberta
    - 2d ago
    Front line service providers, co workers and other investigators involved in related concurrent research... ...All new offers of employment are subject to a Criminal Records Check satisfactory to the employer...
    SCOTIABANK
    |
    Toronto, Ontario
    - 16h ago
    Response. Identify potential risk issues and communicate them to the Senior Investigator, Central Intake... Working knowledge of both criminal and civil processes and the rules surrounding the admissibility of...
    RBC
    |
    Mississauga, Ontario
    - 16h ago
    What is the opportunity. In this role you will lead a team of Investigators conducting complex insurance... loss prevention and development of intelligence as well as criminal prosecution of offenders in...
    Workplace Safety and Insurance Board
    |
    Toronto, Ontario
    - 4d ago
    What can I expect to do in this role. As a lead investigator, coordinate and conduct complex sensitive... Investigate offences against the Workplace Safety & Insurance Act and or the Criminal Code of Canada...
    xiboss corporation
    |
    Toronto, Ontario
    - 1d ago
    Position. Investigator Analyst AML FIU (Bank). Type. Contract Client. Leading Canadian Bank. Desired... financing of terrorism or other criminal activities, to justify making a report to the Regulatory...
    BC Housing
    |
    Burnaby, British Columbia
    - 7d ago
    Make a positive difference. an exciting opportunity awaits. Compliance Investigator. Job ID. 2496... Knowledge and understanding of proceedings in administrative hearings, quasi criminal hearings and civil...
    Ryerson University
    |
    Toronto, Ontario
    - 5d ago
    In addition, the incumbent will act as a case manager, liaising with external investigators and relevant... Experience in a unionized environment is an asset. Requires a criminal reference check. Notes...
    WSIB
    |
    Toronto, Ontario
    - 13d ago
    Job Summary. As a lead investigator, coordinate and conduct complex sensitive investigations into... Investigate offences against the Workplace Safety & Insurance Act and or the Criminal Code of Canada...
    OFF 5TH
    |
    Edmonton, Alberta +4 locations
    - 13d ago
    Role Mandate. The Asset Protection Investigator (API) shall consistently identify internal and external theft opportunities, prepare AP case reports and testifies in criminal court proceedings...
    Holt, Renfrew & Co., Limited
    |
    Toronto, Ontario
    - 14d ago
    The Investigator protects company assets from fraud and internal external loss. Specific... Apprehend shoplifters and maintain records of apprehensions. Testify at criminal proceedings as...
    Scotiabank
    |
    Calgary, Alberta
    - 2d ago
    Educate and create awareness throughout the Bank on evolving criminal trends, both organized and... Maintain a current understanding of criminal typologies, developing trends, money laundering and...
    Federal Public Service
    |
    Newmarket, Ontario
    - 4d ago
    Experience. Recent. and extensive. experience in conducting penal criminal investigations relating to... Extensive. experience in analysing criminal or penal information and making recommendation. ( Recent...