Toronto, On Legal investigator Jobs – 42 Openings This Week

SENIOR INVESTIGATOR
ONT.COLLEGE OF TEACHERS —Toronto, ON
- $101,756–$116,432 a year
- Full-time
- English
- Supervising experience
- Bachelor's
Quick apply
3d
INVESTIGATOR
ONT.COLLEGE OF TEACHERS —Toronto, ON
- $88,806–$98,891 a year
- Full-time
- Remote
- Analysis skills
- Bachelor's
- In-person
Quick apply
3d
Investigator
Toronto Transit Commission —Toronto, ON
- $104,124.80–$130,166.40 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's
- Dental care
- Vision care
4d
Investigator
FP Canada —Toronto, ON
- $80,000–$105,000 a year
- Full-time
- Hybrid work
- Finance
- Administrative experience
- Analysis skills
Quick apply
15h
Bilingual Regulatory Investigator
Staffworks Ltd. —Toronto, ON
- $76,996–$81,524 a year
- Part-time
- Remote
- Bilingual
- Administrative experience
- Analysis skills
- Dental care
Quick apply
Private Investigator, Surveillance - Full-time
Xpera —Toronto, ON
- $25–$35 an hour
- Overtime
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
13h
Experienced Undercover Loss Prevention Investigator
Loss Prevention Services Limited —Toronto, ON
- $18–$20 an hour
- 8 hour shift
- High school diploma or GED
- In-person
- Disability insurance
- Dental care
Quick apply
Advisor, Legal & Compliance
Ombudsman For Banking Services and Investments —Toronto, ON
- $75,000–$90,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
Workplace Investigator
AFIMAC Canada —Toronto, ON
- $35–$50 an hour
- 12 hour shift
- Writing skills
- English
- Hotel
- Mileage reimbursement
- Flexible schedule
Quick apply
Private Investigator
AFIMAC Canada —Toronto, ON
- $30–$45 an hour
- 12 hour shift
- Writing skills
- English
- Hotel
- Mileage reimbursement
- Flexible schedule
Quick apply
Manager, Investigations
Ombudsman For Banking Services and Investments —Toronto, ON
- $130,000–$166,000 a year
- Full-time
- Microsoft Office
- Analysis skills
- Supervising experience
Quick apply
4d
AML Investigator - Financial Intelligence Unit
Royal Bank of Canada —Toronto, ON
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Research Contracts Coordinator Research Contracts
Unity Health Toronto —Toronto, ON
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Dental care
5d
Senior Investigator - Digital Forensics & Incident Response
Accenture —Toronto, ON
- $75,400–$125,400 a year
- Full-time
- Hybrid work
- Azure
- Windows
- AWS
Discipline Counsel, Litigation Services (12 Month Contract)
Law Society Of Ontario —Toronto, ON
- $139,180–$165,280 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Dental care
Quick apply
11d
Administrative Coordinator, Legal Services, Research Institute
SickKids —Toronto, ON
- Full-time
- Microsoft Office
- Administrative experience
- Contracts
- Dental care
4d
Manager, AML Investigations - Correspondent Banking
Royal Bank of Canada —Toronto, ON
- Full-time
- Research
- Finance
- Bachelor's
12d
Forensic Auditor, Investigation Services, Professional Regulation
Law Society Of Ontario —Toronto, ON
- $112,415–$133,490 a year
- Full-time
- Writing skills
- Administrative experience
- Analysis skills
- Dental care
Quick apply
Senior Analyst, Data Scientist - Compliance Strategy, Data Intelligence & Innovation
Mastercard —Toronto, ON
- $83,000–$132,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Bachelor's
Loss Prevention Manager
Sobeys —Mississauga, ON
- $75,000–$103,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Bachelor's
- Store discount
- Dental care
Quick apply
6d

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SENIOR INVESTIGATOR

ONT.COLLEGE OF TEACHERS -
Toronto, ON

Quick apply

Job details

Full-time
$101,756–$116,432 a year
3 days ago

Qualifications

French
Law
Post-secondary education
English
Supervising experience
Bachelor's
Communication skills
Time management

Full job description

Posting 26-39

Senior Investigator

Investigations Unit, Investigations and Professional Conduct Department

Limited term appointment – up to 6 months with possibility of extension

Category 5 - Hiring Range $101,756 - $116.432

New Position – One vacancy

To assist the Manager, Investigations in providing direction to and supervision of Investigators. Responsibilities include providing Investigators with initial and ongoing training, supervision of investigation progress, and review of relevant documents including Investigation Plans and Investigation Reports for the Investigation Committee.

Responsibilities:

Training and Development:

Participate in the full cycle recruitment for positions in the unit (edit postings, review applicants, prepare interview questions and interview).
Provide initial and ongoing training of Investigators.

Allocation of Cases:

Review and assign cases to Investigators and balance Investigator caseloads.
Reassign files when necessary.

Supervision of Investigators:

Team Lead for a group of approximately seven Investigators.
Provide direction on the conduct of investigations, including analyzing initial information to detect evidentiary gaps in files, identifying persons to be interviewed, and setting time frames for investigations.
Review, edit and provide comments and feedback on Investigation Plans and proposed allegations of professional misconduct, competence or fitness to practise.
Review, edit and provide comments and feedback on Registrar Memoranda, Requests to Initiate Investigations, Investigation Reports, notification letters, and resolve issues as they arise as files go through the document management system
Conduct one-on-one weekly meetings with Investigators as necessary to respond to questions and provide guidance
Conduct quarterly file reviews of investigation files to monitor file progress and offer constructive feedback to investigators.
Conduct annual Performance Appraisals of Investigators.
Develop, in conjunction with HR, implement and monitor Performance Improvement Plans as needed, with Manager’s support.

Project Management:

Coordinate assigned Investigation Unit projects.
Review and update template documents in iStar as required and ensure French language templates align with English language templates.
Assist the Manager, Investigations and/or the Director of Investigations and Professional Conduct with the Investigation Unit’s statistics for Registrar’s Reports, budget presentations, etc.
Attend Unit check-in meetings with the Director, Department leadership meetings, affiliates meetings, meetings with Independent Legal Counsel or the College’s external prosecutors.
Participate in development of content and presentation of annual employer webinar.
Develop and participate in external presentations.
Participate in College wide initiatives, including KPIs as they relate to the College’s strategic goals.
Respond to questions from employers, members, members of the public and affiliates as needed.
Perform the duties of the Manager, Investigation in the Manager’s absence (Acting).
Perform other duties as assigned by the Manager, Investigations.

Qualifications, Skills and Experience:

Post-secondary education (Bachelor’s degree preferred).
Bachelor of Education and/ or Law degree is an asset.
Three or more years of experience working for a professional regulator with an emphasis on investigations is an asset.
Supervisory experience is an asset.
Excellent communication skills, written, oral and comprehension, are required.
Ability to review and digest large volumes of materials.
Organizational, time management skills and problem-solving skills.
Ability to manage various personalities, including the use of tact and diplomacy and to assist Investigator teams with strategic questions regarding their investigations.
Critical analysis and ability to interpret and apply policies, procedures, and relevant legislation.
Self-motivated, self-directed and ability to multi-task.
Sound judgment, professionalism, discretion and ability to maintain confidentiality in order to conduct investigations in a timely and efficient manner and in compliance with the requirements of section 48 of the Ontario College of Teachers Act.

To apply, please submit your cover letter and resume through our application portal no later than 9 July, 2026.

We use Artificial Intelligence (AI) screening to sort applications. Trained staff review applications before decisions are made.

The Ontario College of Teachers offers competitive salaries, pension, comprehensive benefits and a modern, progressive work environment. This position operates with a mix of remote and in-office workdays.

Ontario College of Teachers is an equal opportunity employer committed to inclusive, barrier-free recruitment and selection processes and work environment. We will accommodate the needs of applicants under the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act (AODA) throughout all stages of the recruitment and selection process. Please advise the Human Resources Department to ensure your accessibility needs are accommodated throughout this process. Information received relating to accommodation measures will be addressed confidentially.

Quick apply

Refine Your Search

legal investigator jobs in toronto, on

SENIOR INVESTIGATOR

INVESTIGATOR

Investigator

Investigator

Bilingual Regulatory Investigator

Private Investigator, Surveillance - Full-time

Experienced Undercover Loss Prevention Investigator

Advisor, Legal & Compliance

Workplace Investigator

Private Investigator

Manager, Investigations

AML Investigator - Financial Intelligence Unit

Research Contracts Coordinator Research Contracts

Senior Investigator - Digital Forensics & Incident Response

Discipline Counsel, Litigation Services (12 Month Contract)

Administrative Coordinator, Legal Services, Research Institute

Manager, AML Investigations - Correspondent Banking

Forensic Auditor, Investigation Services, Professional Regulation

Senior Analyst, Data Scientist - Compliance Strategy, Data Intelligence & Innovation

Loss Prevention Manager

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