Investigator Jobs in Toronto, ON

Drive impactful investigations into alleged violations of professional standards, ensuring fairness and compliance. Collaborate with key stakeholders to conclude inquiries and uphold the integrity of...

Analyze complex cases of misconduct in capital markets to drive effective investigations, utilizing data analytics and investigative techniques, while collaborating with multidisciplinary teams to enh...

Manage complex investigations and client relationships, optimizing project outcomes while navigating diverse cultural landscapes within financial advisory. Drive quality assurance and deliver insightf...

Join a team that's focused on enhancing compliance and litigation processes. Drive investigations and operational improvements while coordinating with stakeholders. Leverage AI tools to streamline wor...

Join a team that leads investigations into major financial crimes to mitigate risks and uphold compliance. Collaborate with cross-functional partners while leveraging your analytical skills to deliver...

Support the investigation and resolution of financial complaints, managing moderate to high caseloads while applying strong analytical skills and ethical judgment to advance fairness in banking and in...

Grow a high-performing Customer Success team, driving revenue and retention through strategic leadership and coaching. Collaborate with internal stakeholders to ensure seamless deal transitions while...

Engage in compliance investigations by analyzing sales practices, addressing violations, and reporting on findings to improve company standards. Collaborate with sales teams and conduct training sessi...

Join a dynamic team to lead timely investigations in manufacturing, ensuring compliance with GMP standards and driving corrective actions across departments for continuous improvement and operational...

Champion investigative integrity by conducting assessments of UMIR and securities laws violations, guiding a team, and enhancing monitoring systems to uphold industry standards in a collaborative and...

Join a team that's committed to investigating complex property claims. You will lead investigations, analyze data, and collaborate across departments to uncover fraud and uphold integrity in claims pr...

Transform the investigations team by leading staff in conducting high-quality, objective investigations. Collaborate for effective resolutions, while fostering professional growth and ensuring adheren...

Lead the charge in identifying and mitigating financial crime risks through thorough investigations and analysis, ensuring compliance with regulatory obligations to protect the organization and its cl...

Lead the charge in forensic investigation and financial analysis, overseeing multiple client engagements while collaborating closely with senior partners to deliver timely, high-quality results and dr...

Join our team to manage innovative research in education and clinical outcomes. Drive research initiatives, supervise trainees, and enhance healthcare quality through collaboration and simulation meth...

Lead a dynamic team in AML investigations, mentoring staff while ensuring compliance with regulations and conducting risk-based inquiries. Drive initiatives to enhance operational standards and foster...

Lead investigations and governance functions globally, enhancing operational frameworks through strategic recommendations and analytical methodologies to combat organized crime and ensure effective co...

Join a team that shapes the future of compliance and risk management by providing insights and best practices to prevent money laundering. Drive inter-departmental collaboration to enforce regulatory...

Engage as an Early Resolution Officer, managing complex complaints with analytical insight. Deliver fair solutions and insightful reports while prioritizing support for marginalized populations. Be th...

Join a dedicated team in advancing community safety through intelligence gathering and information sharing. Collaborate with law enforcement and community units to enhance security for the public, ens...

Engage in cutting-edge research to develop innovative statistical and machine learning algorithms for analyzing complex datasets, collaborating closely with industry partners in a dynamic, interdiscip...

Engage in critical surveillance of sales practices to safeguard compliance and mitigate risks across the organization. Collaborate with various teams to enforce policies and improve procedural control...

Lead the charge in ensuring regulatory integrity as a legal advisor, guiding adjudicative processes and enhancing practices. Mentor a dedicated team while supporting continuous improvement across mult...

Partner with us to analyze complex California workers' compensation claims, negotiate settlements, and ensure timely resolution while delivering exceptional service to clients across various industrie...

Optimize complex auto and homeowner injury claims by investigating, evaluating, and resolving cases. Ensure compliance with regulations while delivering exceptional member service and setting expectat...