12 meilleures offres (law enforcement, brampton, on) (à pourvoir)

Bilingual Regulatory Investigator
Staffworks Ltd. —Toronto, ON
- De 76 996 $ à 81 524 $ par an
- Temps partiel
- Télétravail
- Bilingue
- Expérience administrative
- Esprit d'analyse
- Assurance Dentaire
Postuler rapidement
Senior Investigator
Ontario Securities Commission —Toronto, ON
- Temps plein
- Informatique
- Ingénierie
- Finance
il y a 10 jours
Senior Support Analyst
Ministry of Public and Business Service Delivery and Procurement —Toronto, ON
- De 1 628,82 $ à 2 104,14 $ par semaine
- Temporaire
- Bilingue
- Anglais
- Réseaux informatiques
il y a 2 jours
Director, Major Investigations
Scotiabank —Toronto, ON
- Bilingue
- Espagnol
- Anglais
- Bourses d'Études
il y a 7 jours
Retail Loss Prevention Investigator - Toronto/Vaughan & GTA
Securiguard —Toronto, ON
- De 23,00 $ à 26,50 $ de l’heure
- Temps plein
- Compétences en communication
Postuler rapidement
il y a 3 jours
Group Manager, Financial Crime Risk Investigation (5182)
TD Bank —Toronto, ON
- De 96 900 $ à 136 800 $ par an
- Temps plein
- Expérience en gestion
- Baccalauréat
- Diplôme universitaire non requis
- Congés payés
il y a 2 jours
Senior Investigator - Major Financial Crimes
Royal Bank of Canada —Toronto, ON
- Temps plein
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
il y a 1 jour
Bilingual Special Handling Investigator - 18 month contract
TransUnion —Burlington, ON
- De 46 000 $ à 63 000 $ par an
- Temps plein
- Bilingue
- Service à la clientèle
- Baccalauréat
il y a 7 jours
Senior Fraud Investigator
Questrade Financial Group —Toronto, ON
- De 70 000 $ à 80 000 $ par an
- Temps plein
- Travail hybride
- Google Suite
- Esprit d'analyse
- Baccalauréat
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Swim Instructor & Lifeguard
City of Brampton —Brampton, ON
- 23,79 $ de l’heure
- Temporaire
- Certification RCR
- Certificat de premiers soins de base
22 h
Forensic Auditor, Investigation Services, Professional Regulation
Law Society Of Ontario —Toronto, ON
- Temps plein
- Compétences rédactionnelles
- Expérience administrative
- Esprit d'analyse
- Assurance Dentaire
Postuler rapidement
DEPUTY FIRE CHIEF DIRECTOR
City of Toronto —Toronto, ON
- 268 522,80 $ par an
- Temps plein
- Ingénierie
il y a 10 jours

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Bilingual Regulatory Investigator
Staffworks Ltd. —Toronto, ON
Knowledge of legal and administrative law principles such as procedural fairness, confidentiality, privacy, human rights, and evidence law.
De 76 996 $ à 81 524 $ par an
Postuler rapidement
Operations Manager (CACC)
Ministry of Health —Barrie, ON
You have a Valid Ontario Class G driver's license. Si le poste est bilingue (anglais/français), vous devrez également passer un test de compétences…
De 84 092 $ à 121 173 $ par an
il y a 1 jour

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : law enforcement (brampton, on)

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Bilingual Regulatory Investigator

Staffworks Ltd.
Toronto, ON

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Détails du poste

Temps partiel | Contrat | Contrat à durée déterminée

Avantages

Assurance Dentaire

Compétences

Bilingue
Français
Expérience administrative
Esprit d'analyse
Gestion de cas
Compétences en communication
Gestion du temps

Description complète du poste

Salary: $76,996 - 81,524 per year + Health & Dental, Vacation Days
Reference: JOB-5893

Staffworks is seeking a Bilingual Regulatory Investigator for our regulatory client to start ASAP. This is an 6-month contract with a HUGE possibility of extension.

Location: 100% Remote
Start Date: ASAP
Pay Rate: $76, 996 - $81, 524

Job Summary
Reporting to the Manager, Investigations, the incumbent is responsible for investigating complaints and reports related to issues such as professional misconduct, competence, or capacity concerns, in accordance with legislated requirements and internal policies.

Responsibilities

Receive and review initial complaints and information to gain a comprehensive understanding of the issue to be investigated.
Develop a comprehensive plan to investigate the complaint or report, including identifying issues, documents to be collected, and key witnesses to be interviewed.
Conduct investigations into complaints or reports by determining appropriate investigative techniques.
Identify, obtain and analyze relevant information and documentation, applying understanding of legal and regulatory issues.
Identify discrepancies and gaps in information.
Conduct telephone interviews with key witnesses and prepare summaries of the interviews.
Document all verbal communication related to the investigation.
Conduct inquiries to locate witnesses and additional information required to support the investigation (including database searches, phone inquiries, and internet searches).
Prepare documentation required to obtain information and support investigation findings
such as requests for records, summaries of information received, or undertakings.
Organize and compile investigation records, ensuring documents are properly disclosed and sensitive information is redacted.
Provide testimony regarding investigative content or process at disciplinary hearings when required.
Remain current with applicable legislation, regulatory requirements, and investigative best practices.
Perform other related duties as assigned.

Education, Experience and Skills

Completion of a two- or three-year college program (legal studies or similar).
One to three years of experience in a regulatory or investigations-focused environment.
Fluent in English and French is required
Understanding of professional regulation and the role of a regulatory college, intake experience or similar.
Knowledge of legal and administrative law principles such as procedural fairness, confidentiality, privacy, human rights, and evidence law.
Strong judgment and analytical skills to assess risks, identify key issues, and evaluate information.
Ability to work independently and collaboratively in an environment with competing priorities.
Strong written communication skills to prepare accurate and detailed investigative documentation.
Effective listening and verbal communication skills to interact with various stakeholders, including complainants, witnesses, and law enforcement.
Resilience, tact, and diplomacy when communicating with individuals who may be frustrated or distressed, while remaining professional and neutral.
Sound professional judgment to ensure appropriate disclosure of information and maintain impartiality.
Strong time management and attention to detail to ensure investigation files are accurate and completed within required timelines.

Key Skillsets

Sound judgment and critical thinking
Ability to identify relevant versus irrelevant information
Comfort working with incomplete information and identifying gaps
Evidence-gathering mindset and curiosity
Practical decision-making and risk assessment
Familiary with case management
Childwelfare concepts
Understanding of how the sector and regulator interact

**Staffworks may use AI-enabled tools to support recruitment activities while respecting privacy and employment regulations.**

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Senior Fraud Investigator

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Forensic Auditor, Investigation Services, Professional Regulation

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Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : law enforcement (brampton, on)

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