Investigator Jobs in Canada

Bilingual AML InvestigatorDowntown Montreal QC Contract (12 Months) 15 Positions In-Office 3 days/weekHourly Rate: $30.00 $59.31 per hourResponsibilitiesConduct periodic quarterly and/or annual AML/KYC reviews using client systems such as SAS Actimize Oracle and othersPerform enhanced due dilige...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700.00 - $98400.00 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the col...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$81600 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$81600.00 - $115200.00 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the co...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$81600 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company specializing in surveillance and fraud detection. At the forefront we provide accurate data and actionable insights that translate into better decision-making for our clients. JOB SUMMARY:Our dyn...

Holland Bloorview Kids Rehabilitation Hospital (Holland Bloorview) located in Toronto Ontario is the only childrens rehabilitation hospital in Canada focused on combining world-class care transformational research and academic leadership in the field of child and youth rehabilitation and disability....

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

6 months to start5 positionsLocation:This is a HYBRID role with 4 days a week out of our Downtown Toronto or Montreal office (4 days a week initially for training).Rate Range: 32/hr-42.37/hrThe opportunityOur client help clients understand how money launderers and the financiers of terrorism could b...

emergiTEL is hiring an AML Investigator / Analyst for our client in the professional services (financial crime & compliance) industry. This is a Contract role.Compensation: $33.90 $42.37/hourLocation: Toronto or Montreal Canada (Hybrid 4 days/week onsite initially for training)Openings: 5 position...

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:69700.00 - 98400.00 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the collea...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:69700.00 - 98400.00 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colle...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:69700.00 - 98400.00 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colle...

Position Summary...Leading a centralized group of investigators on these teams. Leads will be Subject Matter Experts in their field. Focused on specific investigation types and leading groups of Investigators on these teams. Reviewing and approving investigations for members of their team.What youll...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Detectives and Criminal Investigators Type: Contract Comp...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Detectives and Criminal Investigators Type: Contract Comp...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Detectives and Criminal Investigators Type: Contract Comp...