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Investigations Manager Jobs

Cyber Fraud Investigations Specialist - (Remote/Hybrid)
By Talentify.io At Canada
Strong organizational and time management skills.
Researching, revising and maintaining educational materials for credit unions regarding the cyber fraud capabilities and procedures
One time allowance to set up your office for remote first employees
Access to a learning platform and educational assistance support
Maintaining an expert knowledge of online fraud techniques and tactics
Maintaining strong knowledge of the Central 1 Fraud Alert System (FAS)
Intern, Forensic Investigations And Intelligence
By Kroll At Toronto, Ontario, Canada
Data input, preliminary financial analysis and document management
Currently studies or background in accounting and/or finance
Strong writing skills and the ability to communicate clearly
Good working knowledge in Microsoft® Word, PowerPoint and Excel
Demonstrates interest and understanding of current events, international affairs, and finance
An analytical, inquisitive and logical mind
Manager, Compliance And Special Investigations
By Government of Nova Scotia At Dartmouth, Nova Scotia, Canada
A keen awareness of officer safety concerns and property management processes.
a keen awareness of officer safety concerns and property management processes.
Strong problem resolution and analytical skills.
Excellent interactive communications skills (particularly strong observation skills).
Experience with investigations and/or surveillance, in overseeing undercover operations, and in preparing/reviewing search warrants.
A working knowledge of relevant acts and regulations.
Investigations Specialist Jobs
By Hamilton Health Sciences At Hamilton, Ontario, Canada
Undergraduate Degree in Law, Labour/Industrial Relations, or Business Administration, or equivalent related experience
Minimum of 7-10 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
Experience in a highly unionized, teaching, healthcare environment preferred
Considerable experience in the development and implementation of workplace investigation policies, procedures and best practices
Strong interpersonal skills, with the ability to work collaboratively in a high performance environment.
Jr. Investigations Project Coordinator - Co-Op
By ONxpress Transportation Partners At Toronto, Ontario, Canada
Organizational and time management skills.
Currently enrolled in an undergraduate or post graduate program in Civil, Mechanical, or Electrical Engineering, Construction Management or related.
Knowledge and experience in AutoCAD. Revit is a Strong Asset.
Document the facilities requirements, specifications, design descriptions and change orders.
Store, manage and archive drawing and project documentation files
Excellent MS Excel and MS Word skills.
Senior Complaints & Investigations Officer
By Aviso Wealth At Toronto, Ontario, Canada
Minimum 5 years experience in compliance, risk management, complaint handling or internal investigations in the financial services industry
Experience operating in a Credit Union system and familiarity with Univeris and Dataphile is an asset
Excellent analytical/investigative skills and attention to detail
Excellent interpersonal skills and effective presentation skills
Sound knowledge of the rules and regulations governing the securities industry
Fluent communication skills in English are required and bilingual skills in French are an asset
Head Of Transaction Monitoring, Investigations & Reporting
By Tide At Delhi, Ontario, Canada
You have proven leadership and management experience and can scale teams efficiently and effectively across multiple countries.
Leading a growing team of approximately 125 analysts, team leads, managers and leads, spread between India, Bulgaria and the UK.
You have previous experience in a fast-moving scale-up business.
You have experience in UK business banking for SMEs in an FCA-regulated environment. This includes experience with SAR filing.
Constantly looking to make manual processes more efficient and increase automation where possible.
You are data driven and comfortable with OKRs, KPIs, KRIs, SLAs, forecasting, budgeting and planning.
Investigator, Investigations And Fraud (Store Investigation)
By Lowe's Canada At Etobicoke, Ontario, Canada
Benefits: group insurance, retirement savings plan, annual bonuses, stock purchase plan, student incentive program, etc.
Lead and manage or assist with the development of the Investigative Specialist position
5 years of multi-store experience;
Your benefits of working for Lowe’s Canada:
The Qualifications That We Are Looking For
Exclusive employee discounts, plus a 10% discount on store merchandise (at all Lowe’s Canada locations)
Investigations Officer (Worksafebc) Jobs
By BCJobs At Fort St John, British Columbia, Canada
Experience in major case management is an asset, including experience as a file coordinator
An equivalent combination of education and experience will be considered
Your Experience And Educational Background
Experience managing multiple case files concurrently and in a timely manner
Experience in health and safety, construction, forestry, manufacturing, commercial fishing, health care, or oil and gas is an asset
Learn More About What We Offer .
Manager Jobs
By Alberta Health Services At Westlock, Alberta, Canada

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Manager Jobs
By Alberta Health Services At Wetaskiwin, Alberta, Canada

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Estates Manager Jobs
By Randstad UK At Stratford, Ontario, Canada
Customer Service Experience, Management or Human Resources Experience
Building Trade Certification, Associates Degree in Business Administration or Real Estate, On-the-Job Experience, State Licensing,
Good knowledge of IT including email.
Maintaining a safe environment with proper lighting, signage, and disability access
Drafting and updating emergency plans and evacuation procedures
Overseeing security, fire prevention, and other safety systems
Qhsse Manager Jobs
By Ocean Infinity At Burnaby, British Columbia, Canada
Strong knowledge of general industry and/or manufacturing OHS standards and management systems;
Excellent time management skills and ability to prioritize work in a fast-paced environment;
Strong interpersonal and people management skills;
Management experience in engineering design/build;
Lead Emergency Management Program, including conducting required drills;
Act as Management representative for OHSMS;
Healthy Places Manager Jobs
By Alberta Health Services At Calgary, Alberta, Canada

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Manager Jobs
By Alberta Health Services At Red Deer, Alberta, Canada

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Manager, Signals Jobs
By Metrolinx At Toronto, Ontario, Canada
Experience with vendor management to manage development and delivery of externally/internally provided products and services.
Develops and executes internal and external management control systems to maximize safety, ensure environmental sensitivity, and promote expense accountability.
Interpersonal and analytical oral/written/presentation and negotiation skills to work with internal/external stakeholders and manage contractor compliance with contract stipulations.
Proficiency in the use of MS Office, project management software and computer applications are essential.
What skills & qualifications do I need?
Leadership skills to motivate a team and set high standards and clear expectations.
Commodity Manager Jobs
By American Bath Group At Montreal, Quebec, Canada
Bachelor’s degree in Business, Finance, Mechanical or Chemical Engineering, Supply Chain or commodity management experience.
· Extensive analytical and data management skills;
Provide input for strategic influence and management of spend while directly supporting and building relationship with key stakeholders;
Risk mitigation: manage ‘’what-if’’ analysis, impact, recommendations and present succinctly to management;
· Keen understanding of the importance of customer service, satisfaction and internal stakeholder management;
Minimum: 3 years experience in procurement, strategic sourcing; contract law experience
Ca-Manager Jobs
By Apple At Edmonton, Alberta, Canada

Summary Keeping an Apple Store thriving requires a diverse set of leadership skills, and as a Manager, you’re a master of them all. In the store’s fast-paced, dynamic environment, you exhibit ...

H & S Manager Jobs
By Chad Management Group At North York, Ontario, Canada
Assist in Management of Change requirements
Experience in Health and Safety
Provide guidance and technical support on issues relative to health & safety programs, polices, and initiatives
Ensures all safety and environment incidents are thoroughly investigated for root causes and corrective or preventative actions that may be required.
Provide motivation, training, coaching, support, inspiration and direction to work force
Establish and sustain positive employee engagement through effective communications with all employees in order to foster an environment
Transaction Manager Jobs
By Colliers At Calgary, Alberta, Canada
You have experience supporting with RFP and proposal responses as related to the transaction management process.
2+ years relevant experience - underwriting, finance, appraisals or valuations preferred
You can successfully provide excellent client relationship management by acting as the direct contact between Colliers and the client.
You have experience with lease transaction/ tenant representations to manage transactions with the support of senior brokers.
Bachelor’s degree in business, finance or related
Excellent proficiency with Microsoft Office Suite (Word, Excel, Powerpoint)

Are you looking for an exciting and challenging role in Investigations? We have an opening for an Investigations Manager to join our team! As Investigations Manager, you will be responsible for leading investigations into potential violations of company policies and procedures. You will be expected to develop and implement investigative strategies, analyze evidence, and provide recommendations to senior management. If you have a passion for uncovering the truth and a commitment to integrity, this could be the perfect job for you!

Overview The Investigations Manager is responsible for leading and managing the investigations team in order to ensure that all investigations are conducted in a timely and effective manner. The Investigations Manager will be responsible for developing and implementing policies and procedures related to investigations, as well as managing the investigations team and providing guidance and support. Detailed Job Description The Investigations Manager is responsible for leading and managing the investigations team. This includes developing and implementing policies and procedures related to investigations, as well as managing the investigations team and providing guidance and support. The Investigations Manager will be responsible for conducting investigations, gathering evidence, interviewing witnesses, and preparing reports. The Investigations Manager will also be responsible for ensuring that all investigations are conducted in a timely and effective manner. Job Skills Required
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Proficiency in computer applications such as Microsoft Office
Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• At least 5 years of experience in investigations
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Ability to work independently and as part of a team
Job Knowledge
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Knowledge of computer applications such as Microsoft Office
Job Experience
• At least 5 years of experience in investigations
• Experience in conducting investigations, gathering evidence, interviewing witnesses, and preparing reports
Job Responsibilities
• Develop and implement policies and procedures related to investigations
• Manage the investigations team and provide guidance and support
• Conduct investigations, gather evidence, interview witnesses, and prepare reports
• Ensure that all investigations are conducted in a timely and effective manner
• Monitor and evaluate the performance of the investigations team
• Maintain records of investigations and ensure accuracy of data