Senior Investigator Jobs

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Bilingual Senior Investigator-REMOTE  

Beyond Bilingual Inc. - Ontario, Canada, Canada

· Strong planning, organizational and time-management skills - including the ability to identify tasks and resources required to complete investigations, the ability to use technology and identify resources...

from: appcast.io - 4 days ago

Senior AML Investigator  

Neo Financial - Toronto, Ontario, Canada (+1 location)

Joining Neo means betting on yourself and discovering your full potential. As individuals and as a team, we continually challenge ourselves and each other to do our best work. We're making change happen...

from: appcast.io (+1 source) - 7 days ago

BAND 3 - Senior Investigator, Financial Integrity  

BC Public Service Agency - Vancouver, Colombie-Britannique (+1 location)

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...

from: jobillico.com (+1 source) - 12 days ago

Investigator  

Insight Global - Greater Vancouver Metropolitan Area, Canada

Investigative experience, preferably in financial, fraud or crypto asset investigations, and/or securities industry experience assisting litigation counsel in the prosecution of cases, including testifying...

from: appcast.io - 9 days ago

Financial Crimes Technology Associate  

PwC - Toronto, ON, CA

• Using leading-edge technologies and software engineering principles to develop innovative solutions in enterprise risk operations, model implementations, tools development, and special projects as assigned...

from: onjobcentre.ca - 3 days ago

Financial Crimes Technology Senior Associate  

Taleo BE - Toronto, ON, Canada

As a Financial Crimes Technology Senior Associate, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities...

from: appcast.io - 13 days ago

Financial Crimes Technology Senior Associate  

Workday - Toronto, ON, Canada

As a Financial Crimes Technology Senior Associate, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities...

from: appcast.io - More than 30 days ago


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Senior Investigator