11 Investigative Services jobs in Toronto.

Hiring now: Investigator Fiusiusiup C @ Scotiabank, Loss Prevention Officer @ Marriott I, Sr Mgr Workplace Investig @ Mcdonalds, Forensic Services Associa @ Charles Ri, Investigator Americas Inv @ Stripe, Data Quality Analyst @ Owl.Explore more at jobswithgpt.com.

🔥 Skills

AML (4) money laundering (3) financial transactions (3) analytical skills (3) interpersonal skills (3) investigations (3) terrorist financing (2) compliance (2) investigator (2) risk management (2)

đź“Ť Locations

Toronto (8) Mississauga (3)
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Scotiabank

Investigator, FIU/SIU/SIUP - (Contract) - Future Opportunities Mississauga
Skills & Focus: Investigation, AML, risk, money laundering, terrorist financing, case investigations, financial transactions, analytical skills, compliance, interpersonal skills
About the Company: Scotiabank is a leading bank in the Americas, committed to helping customers, their families, and their communities achieve success through a broad range of fi…
Experience: Minimum of 1 year of experience in AML and/or risk disciplines.
Type: Contract
Benefits: Competitive rewards package, career development and progression opportunities, and work-life balance.
Investigator, FIU/SIU/SIUP (Hybrid) - Future Opportunities Mississauga
Skills & Focus: investigator, AML, money laundering, investigations, risk management, compliance, financial transactions, regulations, analytical skills, stakeholder engagement
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: minimum of 1 year of experience in AML and/or risk disciplines; Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements.
Benefits: Performance bonus, Employee Share Ownership Program, Pension Plan Matching, Health Benefits from day one, work-life bal…
Senior Investigator, FIU/SIU/SIUP Mississauga
Skills & Focus: investigator, money laundering, terrorist financing, AML, regulatory compliance, financial transactions, risk mitigation, analytical skills, interpersonal skills, CAMS designation
About the Company: Scotiabank is a leading bank in the Americas, offering a broad range of advice, products, and services including personal and commercial banking, wealth manage…
Experience: University degree, or equivalent, and a minimum of 2 years of experience in AML and/or risk disciplines. Extensive investigative skills along with 5 years of documented AML or law enforcement experience may substitute for university degree requirements.
Benefits: Competitive rewards package, performance bonus, employee share ownership program, pension plan matching, health benefit…

Marriott International

Loss Prevention Officer Toronto
Skills & Focus: loss prevention, security, guest service, incident reports, hazard inspections, CCTV monitoring, first aid, emergency response, confidentiality, investigations
About the Company: Marriott Hotels strive to elevate the art of hospitality, innovating at every opportunity while keeping the comfort of the oh-so-familiar all around the globe.
Experience: No related work experience.
Type: Part Time

Mcdonald's

Senior Manager, Workplace Investigations Team Toronto
Skills & Focus: investigations, team management, sensitive investigations, stakeholder influence, training, coaching, diversity and inclusion, problem solver, communication skills, leadership
About the Company: McDonald’s is proud to be one of the most recognized brands in the world, with restaurants in over 100 countries that serve 70 million customers daily. We cont…
Experience: Extensive workplace conduct investigations experience
Type: Full Time
Benefits: broad range of outstanding benefits including a sabbatical program, tuition assistance and flexible work arrangements

Charles River Associates

Forensic Services Associate Toronto
Skills & Focus: cybersecurity, digital forensics, incident response, data security, malware analysis, threat intelligence, forensic analysis, evidence handling, programming, quality control
About the Company: CRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation matters, guides businesses through critical…
Experience: 2-4 years
Type: Full-time
Benefits: Comprehensive total rewards program including a superior benefits package and wellness programming to support physical,…

Scotiabank

Senior Fraud Deterrence Analyst Toronto
Skills & Focus: Fraud Detection, Customer Service, Investigations, Fraud Trends, AML Compliance, Case Management, Communication Skills, Banking Experience, Problem Solving, Bilingual
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: Minimum of 2 years of relevant experience in Banking.

Mcdonald's

Investigator - Workplace Investigations Team Toronto
Skills & Focus: workplace investigations, team management, conflict resolution, stakeholder engagement, training, coaching, diversity and inclusion, strategic direction, effective communication, interpersonal skills
About the Company: McDonald's is a multinational fast-food corporation, known for its hamburgers, cheeseburgers, and fries.
Experience: Extensive workplace conduct investigations experience; Experience as a people manager preferred; Effective communication skills; Unquestioned integrity and ethics; Excellent interpersonal skills.

Charles River Associates

Consulting Associate, Forensic Services Toronto
Skills & Focus: cybersecurity, forensic analysis, data security, malware analysis, incident response, data breach, threat intelligence, evidence handling, technical reports, digital forensics
About the Company: CRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation matters, guides businesses through critical…
Experience: 3-5 years in cyber intrusion investigation or incident response analysis
Type: Full-time
Benefits: Comprehensive total rewards program including a superior benefits package, wellness programming, and in-house immigrati…

Stripe

Investigator, Americas Investigations Management Team Toronto
Skills & Focus: financial crimes, investigative case work, Suspicious Transaction Reports, risk management, Politically-Exposed Persons, control gaps, stakeholder management, AML, financial technologies, regulatory reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field

Owl.Co

Data Quality Analyst Toronto
Skills & Focus: data integrity, insurance claims processing, open data sources, AI, analytical thinker, remote environment, strong communication skills, creative problem-solving, sensitive information security, adapt to evolving technologies
About the Company: Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top in…
Experience: Previous experience in open-source content research
Salary: $20.00 per hour
Type: Part-time
Benefits: Employee Referral Program with cash bonuses for referrals