Criminal Intelligence jobs
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- New Data Risk Solutions & Investigations Inc.Surrey, BC V4A 2H9
- $70,000–$120,000 a year
- Other trades certificate or diploma.
- Law enforcement investigation and interviewing.
- May be required to appear in court as witness.
- TD BankVancouver, BC
- $81,600–$115,200 a year
- Full-time
- Paid time off
- Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends.
- View all TD Bank jobs - Vancouver jobs - Insider jobs in Vancouver, BC
- Salary Search: Senior Insider Threat Investigator salaries in Vancouver, BC
- See popular questions & answers about TD Bank
- TD BankMarkham, ON
- $69,700–$98,400 a year
- Full-time
- Paid time off
- Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role.
- TD BankMarkham, ON
- $69,700–$98,400 a year
- Full-time
- Paid time off
- Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role.
- TD BankToronto, ON
- $69,700–$98,400 a year
- Full-time
- Paid time off
- Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role.
View similar jobs with this employerTD BankMarkham, ON- $69,700–$98,400 a year
- Full-time
- Paid time off
- Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.
- Our compensation policies and practices have been designed to…
- View all TD Bank jobs - Markham jobs - Financial Investigator jobs in Markham, ON
- Salary Search: AML Financial Crime Risk Investigator II (5020) salaries
- See popular questions & answers about TD Bank
Private Investigator, Surveillance (Full-Time)
Easily applyNewXperaBurnaby, BC- $30–$33 an hour
- Full-time
- Overtime
- RRSP
- Knowledge of all levels of the Canadian court system, criminal and civil code in Canada, insurance law, and privacy legislation is an asset.
View similar jobs with this employerPrivate Investigator, Surveillance - Full-time
Easily applyXperaToronto, ON- $25–$35 an hour
- Full-time
- Overtime
- RRSP match
- Knowledge of all levels of the Canadian court system, criminal and civil code in Canada, insurance law, and privacy legislation is an asset.
- XperaEdmonton, AB
- $27–$30 an hour
- Full-time
- Overtime
- Knowledge of all levels of the Canadian court system, criminal and civil code in Canada, insurance law, and privacy legislation is an asset.
View similar jobs with this employerLarrek InvestigationsOshawa, ON- $25–$35 an hour
- Full-time +1
- Overtime
- Vision care
- Dental care
- Employee assistance program
- Disability insurance
- Company pension
- RRSP match
- Investigators with extensive surveillance experience may start within the $25 to $35 per hour range.
- Competitive hourly wage & attractive mileage rate.
View similar jobs with this employerPrivate Investigator, Surveillance - Full-time
Easily applyXperaWindsor, ON N9E 1S3- $25–$35 an hour
- Full-time
- Overtime
- RRSP match
- Knowledge of all levels of the Canadian court system, criminal and civil code in Canada, insurance law, and privacy legislation is an asset.
View similar jobs with this employerLarrek InvestigationsToronto, ON- $25–$35 an hour
- Full-time +1
- Overtime
- Vision care
- Dental care
- Employee assistance program
- Disability insurance
- Company pension
- RRSP match
- Investigators with extensive surveillance experience may start within the $25 to $35 per hour range.
- Competitive hourly wage & attractive mileage rate.
- ProcomRemote
- $29.60–$37.00 an hour
- Contract
- On behalf of our financial services client, Procom is searching for a Senior AML Analyst – Cryptocurrency / Financial Crime for a 4 month contract role.
- Northern HealthPrince George, BC V2L 5B8
- $108,147–$135,184 a year
- Full-time
- Dental care
- Extended health care
- Municipal pension plan
- Bachelor’s degree in criminal justice/law enforcement, business administration, related social sciences discipline with specialized training in Security, Fire…
- TD BankToronto, ON
- $96,900–$136,800 a year
- Full-time
- Paid time off
- Prepare applicable documents based on criminal and/or non-criminal proceedings.
- Collaborate with counterparts from other institutions and/or external…
- TD BankOttawa, ON
- $59,500–$84,000 a year
- Full-time
- Paid time off
- Demonstrates experience managing more complex non-criminal investigations.
- Sound knowledge of investigative techniques, AML, and criminal trends, and analysis.
- View all TD Bank jobs - Ottawa jobs - Financial Investigator jobs in Ottawa, ON
- Salary Search: AML Financial Crime Risk Investigator I (5030) salaries in Ottawa, ON
- See popular questions & answers about TD Bank
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Job Post Details
private investigator - job post
New Data Risk Solutions & Investigations Inc.
Surrey, BC V4A 2H9•Remote
$70,000–$120,000 a year - Permanent, Full-time
Job details
Pay
- $70,000–$120,000 a year
Job type
- Permanent
- Full-time
Shift and schedule
- On call
Full job description
- Durée de l'emploi: Permanent
- Langue de travail: Anglais
- Heures de travail: 40 hours per week
- Education:
- Expérience:
-
Education
- Other trades certificate or diploma
- Law enforcement investigation and interviewing
- or equivalent experience
-
Work setting
- Various locations
-
Tasks
- May be required to appear in court as witness
- Produce reports
- Conduct investigations to locate missing persons
- Take statements
-
Certificates, licences, memberships, and courses
- Class 5/5F/G Licence (cars, small trucks and other 2-axle vehicles)
- Private Investigator (PI) provincial/territorial Licence
-
Computer and technology knowledge
- MS Word
-
Investigative expertise
- Asset searches/financial checks
- Background checks (pre-marital, pre-employments etc.)
- Child custody evidence
- Criminal harassment (stalking)
- Executive protection
- Fraud investigation
- Insurance investigations
- Intellectual property
- Missing persons/runaways
- Personal protection
- Spousal infidelity/divorce evidence
- Theft investigations
- Undercover work
-
Type of experience
- Audio-video surveillance
- Corporate building security
- Interviews/statement taking
- Mobile surveillance/stakeouts
- Mystery shopping
- Preparation of information (evidence) reports
- Present evidence in court
- Private investigation
- Process serving
- Security consulting (commercial/industrial)
-
Security and safety
- Criminal record check
- Bondable
- Driver's validity licence check
- Driving record check (abstract)
- Confidential security clearance
- Secret clearance
-
Transportation/travel information
- Own vehicle
- Own transportation
- Willing to travel
- Willing to travel regularly
- Willing to travel for extended periods
- Willing to travel overnight
- Valid driver's licence
- Travel expenses paid by employer
-
Work conditions and physical capabilities
- Attention to detail
- Combination of sitting, standing, walking
- Fast-paced environment
- Sitting
- Walking
- Work under pressure
-
Own tools/equipment
- Cellular phone
- Computer
- Internet access
- Printer
- Safety equipment/gear
-
Personal suitability
- Efficient interpersonal skills
- Excellent oral communication
- Judgement
- Reliability
-
Screening questions
- Are you authorized to work in Canada?
- Do you have experience working in this field?
- Do you have the equipment you need to work from home (like internet and a workspace)?
- Do you have the required certifications listed in the job posting?
-
Employment terms options
- Early morning
- Evening
-
Experience
- 3 years to less than 5 years
-
Employment terms options
- Morning
- Night
- On call
- To be determined
- Day
- Weekend
-
Workplace information
- On the road job
-
Financial benefits
- Bonus
- Mileage paid
-
Other benefits
- Learning/training paid by employer
- Variable or compressed work week
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