Criminal Investigator jobs

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Senior Investigator, High Risk Team
BMO Financial Group 113 reviews - Toronto, ON
The AML Senior Investigator will maintain solid understanding of AML policies and procedures. For all recommendations made, the AML Senior Investigator must...
Sponsored by BMO Financial Group
Investigations Analyst
TJX Canada 64 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada
Loss Prevention Store Investigator
TJX Canada 64 reviews - Edmonton, AB
Loss Prevention Store Investigator. You possess strong working knowledge of Criminal Code and its application relating to crimes in a retail environment....
Sponsored by TJX Canada

Loss Prevention Investigator 1 - Contract Position

Sears Canada 10,693 reviews - Windsor, ON
Investigation and related reports including involvement with police agencies and the criminal justice. System, eg. follow up with local police to check if...

Criminal Intelligence Analyst

City Of Edmonton 94 reviews - Edmonton, AB
$4,370 - $5,231 a month
Criminal Intelligence Analyst Job Number :. Develop tactical analytical products to assist divisional investigators....

Private investigator (insurance investigator)

Pearce & Cohen Incorporated - Toronto, ON
Criminal record check; Private Investigator (PI) provincial/territorial Licence . Completion of college/CEGEP/vocational or technical training ....
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30729 - Fire Investigator - 2 positions

MANITOBA LABOUR AND IMMIGRATION - Winnipeg, MB
$54,691 - $70,016 a year
Fire Investigator - 2 positions. Experience performing forensic or criminal investigations. To qualify for accreditation, the successful candidates should have...
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AML Investigator

RBC 305 reviews - Toronto, ON
Gather information/intelligence from all available sources, in order to determine whether sufficient suspicion of money laundering, financing of terrorism or...

Senior Investigator, High Risk Team

BMO Financial Group 113 reviews - Barrie, ON  +1 location
The AML Senior Investigator will maintain solid understanding of AML policies and procedures. For all recommendations made, the AML Senior Investigator must...

Security Remote Camp Workers- September/ October

Securiguard Services Ltd. - Vancouver, BC
Clean Criminal Record Check. Our team puts a wide array of resources at the disposal of our clients, including plainclothes and uniformed security officers,...
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Special Investigator

SGI Canada Insurance Services - Regina, SK
$76,464 - $101,964 a year
Ten years of directly related experience with proven abilities as a criminal investigator preferably in the field of interviewing and interrogation, fraud,...

Investigator

Canada Revenue Agency 148 reviews - Halifax, NS
$75,679 - $91,962 a year
The work requires participation in criminal investigations. Criminal Investigations Division, Nova Scotia Tax Services Office, Work Location - Halifax, Nova...

Secretary 2 (Legal Assistant) (Temporary) (Halifax)

Public Prosecution Service - Halifax, NS
$3,208 - $3,576 a month
Knowledge of criminal law including legal terminology, procedures and documentation; While working under limited, and at times, with no direct supervision, the...
Entry Level - District Loss Prevention Manager - Barrie and...
Loblaw 219 reviews - Alliston, ON
Certified Wicklander investigator. Knowledge of the Criminal Code of Canada. Support the Regional Loss Prevention Leader in the execution of national Loss...
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