Senior Investigator, Investigations - Intelligence and Investigative Operations

Emplois semblables

• 2j

  Investigator

  Toronto, ON

  Temps plein

  CO

  College of Nurses of Ontario

  3+ ansCandidates need a university degree in a regulated health field or a relevant discipline such as law or risk management, plus 3 to 5 years of experience in investigations, risk management, professional regulation, dispute resolution or health care. Strong communication, case management and analytical skills are required.

  Workday

  2j

  Investigator

  Toronto, ON

  Temps plein

  CO

  College of Nurses of Ontario

  3+ ansCandidates need a university degree in a regulated health field or a relevant discipline such as law or risk management, plus 3 to 5 years of experience in investigations, risk management, professional regulation, dispute resolution or health care. Strong communication, analytical, attention-to-detail and case management skills are essential.

  Workday

• 10j

  Investigator

  Mississauga, ON

  Temps plein

  

  Holt Renfrew: Recognized as a leader in personal service and experiences, the company’s mission is to empower self-expression and ignite positive change along…

  2+ ansCandidates need a college degree, 2 to 3 years of similar experience, and a provincial guard licence. Retail experience, interviewing or interrogation training such as Kinesic techniques, standard first aid and CPR with OPA Level II are preferred, and full bilingualism in French and English is required.

  CCTV system

• 10j

  Senior Investigator

  Toronto, ON +2

  Temps plein

  

  Co-operators

  5+ ansCandidates need a bachelor's degree and at least 5 years of insurance experience, including supervisory experience. Fraud-focused claims or risk evaluation experience is preferred, or 15 years in law enforcement with detailed criminal investigation experience. English is required and French is an asset.

  Salesforce, PolicyCentre, ClaimCentre, BillingCentre

  10j

  Senior Investigator

  Toronto, ON +2

  Temps plein

  

  Co-operators

  5+ ansCandidates need a bachelor's degree and at least 5 years of insurance experience, including supervisory experience. Fraud-focused claims or risk evaluation experience is preferred, or 15 years in law enforcement with detailed criminal investigation experience. English is required and French is an asset.

  Salesforce, PolicyCentre, ClaimCentre, BillingCentre

• 10j

  Senior Investigator, Home Safety

  Toronto, ON

  84k–105k $/anSur placeTemps plein

  

  Opendoor

  Candidates need experience independently resolving complex fraud, abuse or safety investigations and producing clear findings. They should handle sensitive, time-sensitive cases with empathy, write clear investigative records, use AI and automation carefully, and mentor others.

  Case-management tools, Reporting tools, AI workflows, Security-system data

• 16j

  Senior Investigator, BRAM Program

  Toronto, ON

  Temps plein

  

  Mastercard

  3+ ansMastercard needs candidates with 3-5 years of investigative, compliance, risk, audit or brand protection experience. Candidates should have merchant monitoring knowledge, strong written and verbal communication, attention to detail and Microsoft Office skills.

  Microsoft Office, Excel, case management tools

• 1 mois

  Senior Investigator

  Toronto, ON

  

  Ombudsman For Banking Services and Investments: OBSI is Canada’s trusted independent dispute resolution service for consumers and small businesses with a complaint they can't resolve with their…

  Candidates need strong knowledge of the banking and investment industry, its products, and its legal and regulatory environment. They also need strong judgment, analytical, interviewing, writing and time-management skills, and good Word, Excel and Outlook skills. Bilingual French and English is an asset.

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