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Investigations Manager 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.
Inquiry Committee Manager, Complaints And Practice Investigations (College Of Physicians And Surgeons Of Bc)
By BCJobs At Vancouver, British Columbia, Canada
Skills in areas of conflict resolution, remediation, critical incident/trauma management, investigation and facilitation are an asset
skills in areas of conflict resolution, remediation, critical incident/trauma management, investigation and facilitation are an asset
Management and supervision of direct reports including:
Three to five years of managerial experience, working with both internal and external partners and diverse teams
Bachelor’s degree, preferably in a health-related discipline, management or business
management and supervision of direct reports including:
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
Manager, Aml & Investigations Quality Assurance (Bclc)
By BCJobs At Vancouver, British Columbia, Canada
5-7 years related experience with progressive levels of responsibility, including recent people management experience;
Excellent interpersonal, time management, multi-tasking and organizational skills.
An equivalent combination of education and/or experience may be considered.
Excellent written and oral communications and the ability to develop and provide reports and recommendations for senior management;
Knowledge of the methodologies used in gathering and analyzing business requirements for predictive model generation;
BCLC values work life balance and offers remote work options for its employees.
Manager, Aml & Investigations Quality Assurance
By BCLC At Vancouver, British Columbia, Canada
5-7 years related experience with progressive levels of responsibility, including recent people management experience;
Excellent interpersonal, time management, multi-tasking and organizational skills.
An equivalent combination of education and/or experience may be considered.
Excellent written and oral communications and the ability to develop and provide reports and recommendations for senior management;
Knowledge of the methodologies used in gathering and analyzing business requirements for predictive model generation;
BCLC values work life balance and offers remote work options for its employees.
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.
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.
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
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)
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.

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