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Investigations Analyst Jobs

Special Investigations Unit (Siu) - Field Investigator
By Ethos At Richmond, British Columbia, Canada
Previous SIU experience with an insurance carrier or investigative firm
Two years' experience in property loss investigations (or adjusting) to include theft, fire, water, wind and vandalism losses.
Possess strong computer and internet skills.
Possess strong verbal and written communication skills.
Excellent analytical and problem-solving skills.
Pay is commensurate with experience.
Director, Regulatory Developments, Policy & Investigations
By Aviso Wealth At Vancouver, British Columbia, Canada
Extensive experience working in the securities industry (IIROC, MFDA, CSA), preferably in a Compliance or risk management role
Strong organization and records management skills are required
Maintain the records management system for relevant policy records and data to support Compliance reporting, assurance, and audit purposes
Manage and maintain the client complaint handling program for all lines of business of Aviso Wealth
Extensive experience in compliant and investigation handling
Fluent Communication skills in English are required and bilingual skills in French are an asset
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.
Director, Gcp Quality Event Investigations
By Pfizer At Kirkland, Quebec, Canada
Participate in process improvement initiatives as necessary and drive changes to the business process for case management when the need arises.
Knowledge of GCP requirements and applicable SOPs and regulations
Perform quality review and approval of select significant quality events which have been managed by other investigation leads.
Experience with a continuous improvement DMAIC methodology (e.g., Lean Six Sigma)
Experience leading and coordinating a cross-functional/matrix team, managing to timelines
Detailed knowledge of clinical trial processes and relationships
Investigations & Threat Mgt Specialist
By City of Vancouver At Vancouver, British Columbia, Canada
Experience in adult focused threat management and protective investigations in corporate or public sector environments.
Training and experience in the conducting of corporate investigations, including the gathering and handling of evidence, interviewing, and investigative case management.
Participates as a key member supporting the work of the City’s Threat Management Unit (TMU).
Assists in the development of site security management plans where a nexus of violence risk exists.
Good computer skills and working knowledge of computer information access and protection
Above average verbal communication skills and ability to de-escalate volatile individuals and situations
Director, Regulatory Developments, Policy & Investigations
By Aviso Wealth At Toronto, Ontario, Canada
Extensive experience working in the securities industry (IIROC, MFDA, CSA), preferably in a Compliance or risk management role
Strong organization and records management skills are required
Maintain the records management system for relevant policy records and data to support Compliance reporting, assurance, and audit purposes
Manage and maintain the client complaint handling program for all lines of business of Aviso Wealth
Extensive experience in compliant and investigation handling
Fluent Communication skills in English are required and bilingual skills in French are an asset
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
Workplace Investigations Associate Jobs
By Hamilton Health Sciences At Hamilton, Ontario, Canada
Mediation / conflict management skills
Supports the development and implementation of fulsome workplace investigation educational programs through a variety of mediums.
Strong oral and written communication skills
Knowledge of workplace investigation techniques, human rights, sexual violence, equity, and principles of trauma-informed service provision
Supports the team by receiving and conducting preliminary inquiries into complaints to assess and recommend appropriate next steps;
Supports the Workplace Investigations Specialists in file preparation for investigation - collating allegations, communication with parties, and note-taking, as applicable.
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
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)
Sr. Qa Associate - Investigations
By Bayer At Mississauga, Ontario, Canada
Knowledge of GMP, ISO, Medical Devices, Auditing Techniques, Project Management, Pharmaceutical Industry, Quality Assurance
Risk and conflict management experience
Escalate critical complaints to Manager, QA Investigations/ Head of Quality relating to complaint trends and/or post market performance of Bayer’s products.
Review supplier investigations and deviation investigations including the associated corrective and preventive actions against Health Canada requirements.
At least 3 years’ experience in the pharmaceutical industry, in a QA or QC role
Strong organizational and communication skills
Investigations And Hearings Coordinator, Professional Conduct
By College of Opticians of Ontario At Toronto, Ontario, Canada
Proven time management, organizational and analytical skills; ability to manage multiple priorities and deadlines.
Assisting the Manager and/or Senior Management with research-based projects relating to Professional Conduct.
Proven exceptional written and verbal communications skills, including experience with formal report writing.
Supporting the Manager with investigating new and ongoing complaint, report and unauthorized practice matters.
At least two years’ related experience, preferably in investigations or with another regulatory body.
Experience with conducting interviews and document findings.
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

Are you looking for an exciting opportunity to join a fast-paced team and use your investigative skills to help fight financial crime? We are looking for an experienced SR AML Investigations Analyst to join our team and help us protect our customers from money laundering and other financial crimes. If you have a passion for uncovering financial crime and are eager to make a difference, this is the job for you!

SR AML Investigations Analyst Job Skills:

• Knowledge of Anti-Money Laundering (AML) regulations, laws, and best practices
• Ability to analyze and interpret financial data
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Ability to work in a fast-paced environment
• Strong problem-solving and analytical skills
• Ability to prioritize tasks and manage multiple projects

What is SR AML Investigations Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least 3 years of experience in financial services or related field
• Professional certification in AML (e.g. CAMS, CFE, etc.) is preferred

What is SR AML Investigations Analyst Job Knowledge?

• Knowledge of AML regulations, laws, and best practices
• Understanding of financial services industry
• Knowledge of financial instruments and products
• Understanding of financial crime typologies
• Knowledge of financial crime risk assessment and management

What is SR AML Investigations Analyst Job Experience?

• Experience in financial services or related field
• Experience in AML investigations
• Experience in financial crime risk assessment and management
SR AM