ZipRecruiter

Log In

1

Investigation Associate Jobs in Toronto, ON (NOW HIRING)

Best Buy Canada

Escalation Associate

Brampton, ON

CA$18 - CA$18.68/hr

As an Escalations Associate , you will be part of a collaborative team that plays a key role in ... Investigate and resolve escalated customer concerns within established service standards * Work ...

New

Walmart

(CAN) Asset Protection Associate

Brampton, ON · On-site

CA$19.35/hr

The Asset Protection Associate plays a key role in creating and maintaining a safe, secure, and ... Investigations and Case Support Investigates incidents of financial and physical shrink and ...

Walmart

(CAN) ASSET PROTECTION ASSOCIATE

Pickering, ON · On-site

CA$19.35/hr

The Asset Protection Associate plays a key role in creating and maintaining a safe, secure, and ... Investigations and Case Support Investigates incidents of financial and physical shrink and ...

Walmart

(CAN) Asset Protection Associate

Hamilton, ON · On-site

CA$19.35/hr

The Asset Protection Associate plays a key role in creating and maintaining a safe, secure, and ... Investigations and Case Support Investigates incidents of financial and physical shrink and ...

Walmart

(CAN) Asset Protection Associate

Toronto, ON · On-site

CA$19.35/hr

The Asset Protection Associate plays a key role in creating and maintaining a safe, secure, and ... Investigations and Case Support Investigates incidents of financial and physical shrink and ...

Walmart

(CAN) Asset Protection Associate

Brampton, ON · On-site

CA$19.35/hr

The Asset Protection Associate plays a key role in creating and maintaining a safe, secure, and ... Investigations and Case Support Investigates incidents of financial and physical shrink and ...

TFI Canada

Warehouse Fulfillment Associate

Bolton, ON · On-site

CA$40K - CA$47K/yr

In addition, the Warehouse Associate helps maintain accuracy and organization within the parts department by investigating and resolving inventory variances and completing cycle counts as required.

Royal Bank of Canada

Associate

Oakville, ON · On-site

CA$37K - CA$50K/yr

Investigate and follow-up on all client inquiries * Utilize contact management system for all ... Minimum of 1 year experience in the Investment field working as an Assistant/Associate * Canadian ...

next page

Showing results 1-20

All JobsInvestigation Associate JobsInvestigation Associate Jobs in Toronto, ON

Investigation Associate information

What does an Investigation Associate do?

An Investigation Associate is responsible for supporting investigations within an organization, often related to compliance, quality assurance, or internal audits. They gather and analyze data, prepare reports, and help ensure that any incidents or deviations are properly documented and resolved. This role may involve working closely with other departments to identify root causes and recommend corrective actions. Investigation Associates are commonly found in industries like pharmaceuticals, biotechnology, and manufacturing, where regulatory compliance is crucial.

What are the key skills and qualifications needed to thrive as an Investigation Associate?

To thrive as an Investigation Associate, you need strong analytical skills, attention to detail, and a background in criminal justice or a related field. Familiarity with investigation management software, databases, and evidence-handling protocols is often required. Excellent communication, critical thinking, and discretion are valuable soft skills that help build trust and uncover facts. These skills and qualities are crucial for conducting thorough investigations, ensuring accuracy, and maintaining integrity throughout the investigative process.

What are some common challenges Investigation Associates face when working on complex cases?

Investigation Associates often encounter challenges such as managing large volumes of data, meeting tight deadlines, and ensuring strict confidentiality. Balancing multiple cases simultaneously while maintaining accuracy and attention to detail can be demanding. Additionally, coordinating with cross-functional teams—such as legal, compliance, or law enforcement—requires strong communication skills and adaptability. Overcoming these challenges helps Investigation Associates develop critical thinking and problem-solving skills that are valuable for career advancement.

What are the most commonly searched types of Investigation jobs in Toronto, ON?

The most popular types of Investigation jobs in Toronto, ON are:

Investigation Associate jobs near you
Infographic showing various Investigation Associate job openings in Toronto, ON as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 28% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

Intelligence Analyst (OSINT)

King International Advisory Group Inc.

Richmond Hill, ON • On-site

Full-time

Re-posted 8 days ago

Job description

King International Advisory Group, a globally recognized private investigation and intelligence firm based in Toronto, Canada, is seeking an Intelligence Analyst to join our growing investigative team.
The Intelligence Analyst will conduct open-source research and intelligence gathering in support of a wide range of investigative matters. This is a hands-on analytical role suited to someone who is naturally curious, detail-oriented, resourceful, and comfortable working with large amounts of information to identify relevant facts, connections, and intelligence.
The successful candidate will assist with investigations involving background research, asset searches, corporate and individual due diligence, social media and online investigations, and other open-source intelligence (OSINT) assignments.
Our team shares a commitment to excellence and operates with the highest standards of integrity, discretion, and confidentiality.
Key Responsibilities
  • Open-Source Intelligence (OSINT): Conduct detailed research using publicly available information, online databases, social media platforms, corporate records, court records, and other lawful research sources.
  • Background Investigations: Research individuals and organizations to identify relevant employment, business, litigation, financial, reputational, and other background information.
  • Asset & Corporate Research: Assist with asset searches, corporate due diligence, business ownership research, corporate affiliations, property research, and related investigative assignments.
  • Social Media & Online Investigations: Identify, research, document, and preserve relevant publicly available online and social media information.
  • Intelligence Analysis: Review information from multiple sources, identify connections and inconsistencies, and develop clear investigative findings.
  • Report Preparation: Prepare concise, professional investigative reports that clearly document research methodology, findings, and supporting information.
  • Case Management: Maintain organized investigative files, research notes, source documentation, and supporting evidence throughout an assignment.
  • Investigative Support: Work collaboratively with senior analysts, investigators, and management to develop additional research strategies and investigative leads.
  • Quality & Confidentiality: Ensure all investigative work is accurate, properly sourced, and conducted in accordance with applicable privacy legislation, company policies, and professional standards.

Qualifications
  • Bachelor’s degree or college diploma in a relevant field such as criminology, intelligence analysis, law, political science, business, journalism, research, or a related discipline is preferred.
  • Strong research and analytical skills with the ability to locate and assess information from a variety of sources.
  • Excellent attention to detail and an ability to identify connections, discrepancies, and information that may not be immediately obvious.
  • Strong written communication skills and the ability to summarize complex information clearly and professionally.
  • Strong computer literacy and comfort conducting extensive internet-based research.
  • Ability to manage multiple assignments and deadlines in a fast-paced professional environment.
  • Sound judgment and a demonstrated ability to handle confidential and sensitive information.
  • An active Ontario Private Investigator Licence is required. Candidates who are eligible and willing to obtain a licence may also be considered.
  • Previous experience in private investigations, OSINT, intelligence analysis, fraud investigation, due diligence, journalism, legal research, insurance investigations, or a related field is considered an asset.

About King International Advisory Group
Protecting our clients from unknown risks, fraud, and other complex issues is at the core of what we do.
Our investigations are conducted by experienced professionals supported by an extensive international network of investigative associates. Our ability to handle complex and sensitive matters, combined with our understanding of privacy legislation and evidentiary requirements, has earned the trust of leading Canadian and international law firms, financial institutions, insurers, government agencies, corporations, and regulatory bodies.
Our Intelligence team works on diverse assignments where no two files are exactly alike. Analysts are encouraged to think creatively, follow the evidence, and continually develop their investigative and research capabilities.
Join Our Team
If you are naturally curious, analytical, and enjoy finding information that others may overlook, we want to hear from you. Please contact recruitment@kinginternationalgroup.com
This is an opportunity to develop your investigative skills while working alongside experienced professionals on challenging and meaningful assignments.
King International Advisory Group Inc. is committed to providing accommodations for persons with disabilities throughout the recruitment and selection process. Applicants requiring accommodation are encouraged to notify us at any stage of the recruitment process, and appropriate accommodations will be provided upon request.
 

Powered by JazzHR

aPS52uzVO0