toronto, on private investigation Jobs – 156 Openings This Week

Investigator CS Investigation Support Services
Scotiabank —Toronto, ON
- Bilingual
- Spanish
- English
Licenced Private Investigator - Surveillance Investigations
Investigative Power Inc. —Greater Toronto Area, ON
- $25–$30 an hour
- Part-time
- Microsoft Office
- Analysis skills
- Mileage reimbursement
- Dental care
Quick apply
2d
Private Investigator, Surveillance - Full-time
Xpera —Toronto, ON
- $25–$35 an hour
- Overtime
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Quick apply
Regional Compliance Officer - NBSL
BMO Financial Group —Toronto, ON
- $69,000–$129,000 a year
- Full-time
- Analysis skills
- Business
- Communication skills
- Tuition reimbursement
- Life insurance
6d
Regional Compliance Officer - NBSL
BMO Financial —Toronto, ON
- $69,000–$129,000 a year
- Analysis skills
- Business
- Communication skills
- Tuition reimbursement
- Life insurance
2d
Data Analytics Investigator
Scotiabank —Toronto, ON
- Computer Science
- Java
- Analysis skills
Operations Manager - administrative services (Health & Safety Manager)
STRABAG Inc. —York, ON
- $55.64 an hour
- Full-time
- English
- Microsoft Office
- Databases
- Dental care
- Paid time off
Quick apply
Business Development Manager, Greater Toronto Area (SALES)
Securitas —Toronto, ON
- $75,000–$80,000 a year
- Bilingual
- Sales
- Customer service
Loss Prevention Specialist Full Time
The Home Depot Canada —Toronto, ON
- $22–$24 an hour
- Weekends as needed
- Microsoft Powerpoint
- Bilingual
- Microsoft Excel
Associate Director, Capital Markets & Payments Risk Advisory, AML and Sanctions - Toronto
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Director, Mortgage Security - Real Estate Secured Lending (RESL)
Scotiabank —Toronto, ON
- Business
- Leadership
- Tuition reimbursement
Senior Data Analytics Investigator
Scotiabank —Toronto, ON
- Computer Science
- Java
- SQL
- Tuition reimbursement
Executive Chef
Charles MacPherson Associates Inc. —Toronto, ON
- $130,000–$150,000 a year
- Weekends as needed
- Inventory management
- Travel
- Contracts
Quick apply
14d
Sous Chef
Charles MacPherson Associates Inc. —Toronto, ON
- $100,000–$125,000 a year
- Weekends as needed
- Inventory management
- Travel
- Contracts
Quick apply
8d
Site Security Supervisor - Corporate Security
Securitas —Toronto, ON
- $25–$30 an hour
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Private Investigator - Surveillance (Investigator Licence Required)
Larrek Investigations —Toronto, ON
- $25–$35 an hour
- Overtime
- Wellness program
- Disability insurance
Quick apply
Senior Estimator
STRABAG Inc. —Mississauga, ON
- $120,000–$150,000 a year
- Full-time
- Microsoft Excel
- Engineering
- Business development
- Paid time off
Quick apply
1d
Senior Manager, AML Data
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Excel
- Computer Science
Personal Support Manager
SE Health —Ontario
- $50,000–$63,000 a year
- Full-time
- Hybrid work
- CPR Certification
- Customer service
- Bachelor's
Senior Systems Administrator
Applications on Networks —Toronto, ON
- Full-time
- Azure
- English
- Travel
- Dental care
- Paid time off
Quick apply

I want to receive the latest job alerts for private investigation in toronto, on

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

private investigation jobs near toronto, on

Senior Analytics Consultant jobs in Toronto, ON

Senior Estimator jobs in Mississauga, ON

Business Development Manager jobs in Toronto, ON

Loss Prevention Officer jobs in Toronto, ON

Sous Chef jobs in Toronto, ON

Support Manager jobs in Ottawa, ON

Associate Director jobs in Toronto, ON

Executive Chef jobs in Toronto, ON

Site Supervisor jobs in Toronto, ON

Director Real Estate Investment jobs in Toronto, ON

Private Investigator jobs in Greater Toronto Area, ON

Anti Money Laundering Manager jobs in Toronto, ON

Private Investigator jobs in Markham, ON

Compliance Officer jobs in Toronto, ON

Senior Systems Administrator jobs in Toronto, ON

Private Investigator jobs in Toronto, ON

Senior Analytics Consultant jobs in Ontario

Legal Nurse Consultant jobs in Ontario

Consultant jobs in Hamilton, On

Senior Living jobs in Millrise, Ab

Investigator CS Investigation Support Services

Scotiabank -
Toronto, ON

Apply Now

Job details

Qualifications

Bilingual
French
Spanish
Post-secondary education
English
Business

Full job description

Requisition ID: 259132

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Contributes to the overall success of Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Is this role right for you? In this role, you will:

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
Prevention: Assist in the development of strategic global crime awareness initiatives, educate, and create awareness throughout the Bank on evolving criminal trends, both organized and opportunistic. Develop information and intelligence with key regional, national, and global sources of information and work directly with law enforcement agencies to proactively develop strategies to mitigate risk.
Detection: Detect criminal attacks against the Bank, its employees, customers, assets, and programs through effective communication with key stakeholders and Executives through prevention/detection reporting and if required meetings approved by management. Identify the presence of organized criminal activity by ensuring every matter within our mandate is thoroughly investigated and reported on.
Response: Conduct investigations of low to medium complexity with minimal oversight. Respond to incidents in a timely manner by assessing risk, ensuring case progression is aligned with the requirement of the matter being investigated and providing clear, concise, and timely updates and/or reporting. Responsible for preparing and delivering reports that accurately reflect the investigative findings, identify policy and procedural breakdowns, and include clear and appropriate recommendations to the business line to ensure there is no continuance or reoccurrence and the overall risk is mitigated.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champions a high-performance environment and contributes to an inclusive work environment.

Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:

Post-secondary degree and/or University/College courses in business law or law enforcement or equivalent training.
General knowledge of investigative practices and methods.
Excellent oral and written skills.
High degree of fluency in English required; French/Spanish desirable.
General knowledge of financial crimes and due diligence investigations.
Working knowledge of relevant federal and local laws and regulations in respective jurisdictions where the Bank operates.
Working knowledge of the judiciary system, both criminal and civil processes and the rules of admissibility of evidence.
Working knowledge of IT applications, systems, security controls.
Minimum 3 years of Banking/Financial Crime experience; with exposure to one or more areas of BCPIF, Investigations, Governance & Policy, Project Management, Quality Assurance would be beneficial.
Proficient in Microsoft 365 Suite and ability to learn new external software programs and research databases.

What’s in it for you?

An inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success!
We offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one!
Your career matters! You will have access to career development and progression opportunities.

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Apply Now

Refine Your Search

private investigation jobs in toronto, on

Investigator CS Investigation Support Services

Licenced Private Investigator - Surveillance Investigations

Private Investigator, Surveillance - Full-time

Regional Compliance Officer - NBSL

Regional Compliance Officer - NBSL

Data Analytics Investigator

Operations Manager - administrative services (Health & Safety Manager)

Business Development Manager, Greater Toronto Area (SALES)

Loss Prevention Specialist Full Time

Associate Director, Capital Markets & Payments Risk Advisory, AML and Sanctions - Toronto

Director, Mortgage Security - Real Estate Secured Lending (RESL)

Senior Data Analytics Investigator

Executive Chef

Sous Chef

Site Security Supervisor - Corporate Security

Private Investigator - Surveillance (Investigator Licence Required)

Senior Estimator

Senior Manager, AML Data

Personal Support Manager

Senior Systems Administrator

I want to receive the latest job alerts for private investigation in toronto, on

Related Searches

Explore jobs in more locations

Job seeker tools

Employer Tools

Browse

Stay Connected