Investigations Manager Jobs
By AstraZeneca At Mississauga, Ontario, Canada
Project and case management in a very fast-paced environment.
Extremely organized and able to manage case-related documentation and to ensure that our case management systems are always up to date.
Experience carrying out or supporting objective corporate investigations, including fact-finding and assessments of allegations and potential risk.
The ability to manage multiple priorities and stakeholders, including day to day workload.
Qualified accountant / Legal qualification
Supporting the Head of Global Investigations and our GIDs as they lead investigation of cases at any of our global locations.
Manager, Flight Safety Investigations
By Air Transat At Dorval, Quebec, Canada
Years of experience: 7-10 years in an aviation-related field;
Strong communication, interpersonal and organization skills, diplomacy, tact, impartiality;
Language qualifications: bilingual (French and English), oral and written.
Supports the Safety Officers with their safety recommendations and follow-up.
Chairs the Safety Team Meetings.
Participates in the Safety Action Groups (SAG) meetings.
Fraud Investigations Manager Jobs
By Robert Half At Toronto, Ontario, Canada
Strong stakeholder management and problem-solving skills
Manage comprehensive investigations through to reporting to the applicable governing authorities. Ensure maintenance of thorough investigation records.
5+ years’ experience in Financial Crimes investigations ideally within the financial sector
Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks
Strong communication skills, both written and verbal, with the capability to articulate complex technical information
The QC exercise includes review of Level 1 and 2 alerts and checking/verifying any STRs
Manager, Investigations Jobs
By RBC At Calgary, Alberta, Canada
Earn the respect of internal partners for knowledge applied and professional and balanced approach to investigations
Minimum 5 years’ experience in crime investigation/audit
Proven interview skills; proven report writing skills
Experience in gathering and preserving evidence and presenting the evidence before the courts
Skilled in all Microsoft Office computer applications
Able to lead by example through provision of knowledge, cooperation and teamwork
Manager, Fiu / Siu (Transaction Monitoring Case Investigations)
By Scotiabank At Toronto, Ontario, Canada
Maintains up-to-date knowledge and skills sets relevant for AML, TF, sanction and other regulatory matters to perform FIU / SIU investigations.
Strong investigative skills and understanding of financial transactions with AML investigative technology experience.
Prioritizes and manages investigations conducted by the FIU / SIU team, including monitoring performance and meeting established benchmarks.
Establishes and monitors team goals and objectives to manage workload and performance.
Knowledge of local and relevant international AML laws and regulations.
Strong writing and analytical skills.
Fwa ( Fraud, Waste And Abuse) Pharmacy Investigations Manager/ Gestionnaire, Vérification En Pharmacie - Express Scripts Canada
By The Cigna Group At Mississauga, Ontario, Canada
Demonstrated interpersonal skills to facilitate change management
Excellent time and resource management skills
Experience in group benefits including pharmacy benefits an asset
Knowledge of provincial and federal pharmacy regulations and legislative requirements
Prior managerial experience an asset
5+ years of experience in a hospital or community pharmacy setting
Manager, Aml Investigations - Correspondent Banking
By RBC At Toronto, Ontario, Canada
Conduct quality assurance reviews for the Team Manager as directed
Undergraduate degree in Finance or equivalent
Sound knowledge of banking platforms, clearing streams, ACH, SWIFT
Proven track record and solid experience within AML roles
A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation
Well-developed understanding of correspondent banking payments and trade business
Corporate Project Manager Jobs
By Hastings County At Belleville, Ontario, Canada
Successful completion of a post-secondary Degree or Diploma in Project Management; or an equivalent level of education and experience.
Project Management Professional (PMP) Certification
Experience in strategic planning, change management and risk management.
Lead the development of and grow corporate capacity in the area of formal project management.
Assist the Chief Administrative Officer and Senior Management in the timely accurate maintenance of strategic and tactical planning efforts.
Minimum 5 years’ experience as a Project Manager
Senior Manager, Training, Compliance, And Investigations
By Corus Entertainment At Toronto, Ontario, Canada
Excellent judgement and objectivity supported by strong analytical, problem solving skills and case management skills.
Excellent organizational, administrative and time management skills.
Prepare compliance data reports and trend analysis for the purpose of risk management and prevention.
Skills and experience you bring:
A JD/LL.B. and experience in human rights law are definite assets
Extensive interviewing, investigative and research skills, report writing and presentation skills.
Associate, Investigations Support Jobs
By City of Brampton At Brampton, Ontario, Canada
Manages and organizes archives of video footage and historical records, ensuring adherence to MFIPPA, PPIDEA and other legal and procedural requirements.
3-5 years of experience working full-time in the field of Security or Law Enforcement
Experience working in/with the public sector
Experience with CCTV (March Networks, AXIS preferred)
Experience with the Microsoft Office Suite of products (Word, Excel, PowerPoint etc.)
Experience with Incident Reporting Software (Perspective preferred)
Workplace Investigations Lead Jobs
By Hamilton Health Sciences At Hamilton, Ontario, Canada
Undergraduate Degree in Law, Labour/Industrial Relations, or Business Administration, or equivalent related experience required
Minimum of 7 years related experience in HR/labour relations and/or legal experience in multi-site, unionized environment; conducting workplace investigations
Minimum of 5 years related experience coaching/mentoring and alternate dispute resolution techniques
Minimum 3 years related experience in leadership and managing complex projects
Experience in a highly unionized public sector environment preferred
Considerable experience in the development and implementation of workplace investigation policies, procedures and best practices
Investigations Officer Jobs
By Home Construction Regulatory Authority (HCRA) At Toronto, Ontario, Canada
We foster a professional home building industry that Ontarians can trust.
gathering information (including past conduct), conducting records checks, and conducting interview of complainants.
attend court to swear to court documents
If interested, please apply by April 28, 2023.
Director, Investigations Jobs
By RBC At Toronto, Ontario, Canada
Proven Leadership skills and Team Management experience
University Degree or equivalent experience
Minimum 10 years of experience in financial crime / fraud investigation
Extensive experience in conducting interviews including those suspected of wrongdoing
General knowledge of Canadian Criminal and Civil litigation procedures
Accounting / Forensic accounting knowledge