Latest Investigator Investigations jobs

21 Investigator Investigations Jobs

Oracle OFSAA Technologist for a Banking / AML project 7th Avenue Partners Inc. - Greater Toronto Area, Canada, Canada Design and develop data models, data mappings, and ETL processes to integrate data from various sources (transactional systems, customer databases, external data providers) into the Oracle OFSAA platform... 4 days ago
Civil Litigation Law Clerk - #16505 Kent Legal - Toronto, Ontario, Canada - Arranging surveillance and other investigations and preparing all related documentation, liaising with investigator and reporting to client and counsel and - Full service boutique law firm specializing... More than 30 days ago
Group Manager, AML Financial Crime Risk Investigation (Enhanced Due Diligence, High Risk Customer Program) TD - Toronto, Ontario Notre programme de rémunération globaleNotre programme de rémunération globale reflète les investissements que nous faisons pour aider nos collègues et leur famille à atteindre leurs objectifs en matière... 3 days ago
Litigation Clerk Workday - Toronto, ON, Canada Preparation and drafting of correspondence and legal documents (statements of defence, motion records, affidavit of documents, affidavits, pre-trial/mediation memos, cost outlines, bill of costs, subpoenas... More than 30 days ago
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BAND 3 - Senior Investigator, Financial Integrity BC Public Service Agency - Vancouver, British Columbia The position also leads the investigation team in conducting investigations with a particular focus on financial integrity and working in conjunction with law enforcement and regulatory agencies while... 6 days ago
SIU Major Case Investigator Workday - Markham, ON, Canada Compelling rewards package including base compensation, eligibility for annual bonus, retirement savings, share plan, health benefits, personal wellness, and volunteer opportunities. Prepare for, and participate... More than 30 days ago
Human Rights Coordinator Hamilton-Wentworth District School Board - Hamilton, Ontario About the Role Reporting to the Human Rights and Equity Advisor, the Human Rights Coordinator assists the Human Rights Office (HRO) in program coordination that supports the internal Human Rights Complaints... 3 days ago
Manager, Fraud Risk Management Sun Life Financial - Montreal, Québec They will develop business partnerships with areas that support the team and service delivery such as Legal, Compliance, Group Benefits Customer Care Centre, Group Health & Dental Claims and Business Development... 13 days ago
Global Compliance Counsel McCain Foods - Toronto, ON The Global Compliance Counsel will develop and execute the global Compliance programme and strategy, under the supervision of the Director, Global Legal & Compliance. This includes the following key areas... 24 days ago
Manager, Fraud Risk Management Disability Sun Life Financial - Montreal, Québec General Accountability and Scope:Provide day to day leadership to a team of specialized disability Investigators and Analysts to ensure effective delivery of a consistent service experienceLead and support... 18 days ago

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