Criminal Investigator jobs

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AU 05 Case Manager, Criminal Investigations, Southern Albert...

Canada Revenue Agency - 274 reviews - Calgary, AB
$94,964 - $113,509 a year - Temporary
Experience in conducting and/or directing investigations of complex cases of tax evasion and fraud against the Crown in the Criminal Investigations Division or...

Senior Investigator – Enhanced Due Diligence

Scotiabank - 1,587 reviews - Toronto, ON
Knowledge of the judiciary system, both criminal and civil processes – Thorough. Knowledge of criminal and relevant statutes and regulations in all...

Field Investigator, Claims (1 Year Contract) - East Toronto/...

Intact - 92 reviews - Toronto, ON
Work references, education and credential confirmation, employment verification, identity check, credit report, criminal offence and driver’s license record....

Loss Prevention Investigator 1

Sears Canada - 16,737 reviews - Kitchener, ON  +5 locations
Complete investigation and related reports including involvement with police agencies and the criminal justice system, eg. follow up with local police to check...

Research Asst/Tech 1 (Complex Care)

University of British Columbia - 116 reviews - Vancouver, BC
$19.65 an hour - Part-time
Tammie Dewan, Principal Investigator. All positions in the Department of Pediatrics at BC Children's Hospital require a Criminal Record Check (CRC)....

AU-04 Senior Investigator, Southern Alberta Tax Services Off...

Canada Revenue Agency - 274 reviews - Calgary, AB
$85,372 - $103,674 a year - Permanent
Directs and/or leads, when required, investigators in very complex investigations, when the scope of the investigation requires the involvement of additional...

BAND 2 - Gaming Investigator

BC Public Service - 2 reviews - Kelowna, BC
$62,000 - $86,000 a year
Additionally investigators would be required to prepare and execute Criminal Code search warrants, analyze and handle sensitive criminal intelligence, conduct...

Victim Services Responder

City of Saskatoon - 31 reviews - Saskatoon, SK
$5,297 - $5,840 a month
Knowledge of the criminal justice system. Works in partnership with investigators, social workers and the mental health therapist providing supportive services...

Executive Vice President, Business Operations

Must have a clean criminal record, no criminal charges, investigations or court appearances pending. Strong knowledge of labor law, the security services and...
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Investigator, Anti-Money Laundering - Financial Investigatio...

RBC - 1,393 reviews - Toronto, ON
As such, you will plan, conduct and independently complete desk based investigations (using a risk based approach) in order to determine whether sufficient...
Senior Background Investigator
Senior Background Investigator. Providing intelligence support to investigators in the field. This requires various computer skills as they relate to locating...
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Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Conduct a formal inquiry when fraudulent insurance claims or criminal activity is suspected....
Supply Chain Investigator - Bilingual
TJX Canada - Montréal, QC
Supply Chain Investigator - Bilingual. You understand the Criminal Code and its application relating to crimes of theft and fraud....

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