Conduct/Support investigations as assigned including, but not limited to, instances of internal theft and/or dishonesty, matters relating to external organized retail crime, and cases as assigned through Walmart Canada Global Ethics, i[...]
Actively support the store in TJX provided uniform.Detect and prevent people to commit theft and fraud against TJX stores and facilitate their civil and criminal prosecution, if needed (Incident reports, report to police, attend court [...]
As a member of the Operational Risk Management department and subject matter expert, the AML Investigator will maintain a visible profile as a member of the business and professional community and is expected to be mobile and willing t[...]
The work environment of a Major Case Investigator: The position is very demanding psychologically with a requirement of managing people who may have difficult and aggressive personalities and/or people who may struggle with mental heal[...]
Other locations
Testify and represent the Scotiabank Group and affiliates as an expert witness in criminal and civil proceedings, as required. Contribute to the management of the Digital Forensic Lab, ensuring proper handling of digital evidence throu[...]
We are seeking innovative, customer focused people to join our team! Our state-of-the-art Loss Prevention Department in British Columbia currently has an opportunity for: Response Centre Specialist At London Drugs, we thrive on finding[...]
Detecting, investigating, reporting and prosecuting (civil and criminal) incidents of external fraud, chronic offenders and Organized Retail Crime. As the supervisor, this position is responsible for leading the ORC team through managi[...]