Crime investigator job offers
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- Today 21
- Within the last 7 days 73
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Senior Investigator, Anti Money Laundering, Financial...
new BMO Toronto, ON
...to develop and maintain account/case files. Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
13 h 29 minutes ago in Talent.comReport -
Junior AML & Financial Crime Investigator
The Toronto-Dominion Bank (Canada) Ottawa, ON
A major North American financial institution is seeking an Investigator for financial crime cases. Responsibilities include conducting detailed...
3 days ago in JobleadsReport -
Senior Financial Crime Investigator — Lead AML & Sanctions
new TD Toronto, ON
A leading financial services company is looking for a Senior Financial Crime Risk Investigator in Toronto. The role demands extensive investigations into...
21 h 36 minutes ago in whatjobsReport -
AML Financial Crime Risk Investigator I (Core...
The Toronto-Dominion Bank (Canada) Ottawa, ON
...analysis and/or data/evidence gathering support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime...
3 days ago in JobleadsReport -
AML Investigator: Detect & Prevent Financial Crime
new First West Credit Union Langley, BC
A prominent credit union in Metro Vancouver is seeking an AML Investigator responsible for investigating suspicious activities related to money laundering...
18 h 56 minutes ago in JobleadsReport -
AML Investigator
new First West Credit Union Langley, BC
Get AI-powered advice on this job and more exclusive features. Job Description We are currently seeking an AML Investigator to join our team. The AML...
18 h 57 minutes ago in JobleadsReport -
Consultant, Financial Crimes
KPMG Canada Toronto, ON
...connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don't just respond to financial crime...
3 days ago in LifeworQReport -
Senior Financial Crime Risk Investigator
TD Toronto, ON
Senior Financial Crime Risk Investigator Join to apply for the Senior Financial Crime Risk Investigator role at TD Securities Job Details Work Location...
30+ days ago in JobleadsReport -
Drug & Firearm Enforcement Unit Investigator - Internal
Brantford Police Service Brantford, ON
Job Posting: Drug & Firearm Enforcement Unit Investigator Posting Type: InternalPosting date: November 27, Closing date: December 11, 2025We invite online...
3 days ago in whatjobsReport -
Senior Fraud Investigator - Financial Crime (Hybrid)
Questrade Toronto, ON
A financial services company based in Toronto seeks a Senior Fraud Investigator to combat fraud through advanced investigation techniques. The ideal...
28 days ago in JobleadsReport -
AML Financial Crime Risk Investigator II
TD Toronto, ON
AML Financial Crime Risk Investigator II Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details...
30+ days ago in JobleadsReport -
Senior Financial Crime Risk Investigator
TD Toronto, ON
Senior Financial Crime Risk Investigator Location: Toronto, Ontario, Canada Hours: 37.5 per week Line Of Business: Financial Crime Risk Management Pay...
30+ days ago in JobleadsReport -
Consultant, Financial Crimes
KPMG LLP Canada Toronto, ON
...connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don't just respond to financial crime...
3 days ago in LifeworQReport -
Senior Financial Crime Risk Investigator
TD Toronto, ON
...pas de renseignements personnels permettant l’identification. Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime...
30+ days ago in JobleadsReport -
Manager, Financial Crimes
new KPMG LLP Canada Toronto, ON +1 Location
...clients to strengthen new and existing relationships. Design and implement financial crime frameworks, including risk assessments, governance models, policies,
21 h 39 minutes ago in whatjobsReport -
AML Investigator — Drive Financial Crime Defense (Hybrid)
IFG International Financial Group
A financial services firm in Canada is expanding its Anti-Money Laundering (AML) team and is seeking experienced AML Investigators. This role offers a hybrid wo
5 days ago in JobleadsReport -
Senior Financial Crime Investigator – AML/Sanctions Expert
TD Toronto, ON
A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project...
30+ days ago in JobleadsReport -
Senior Financial Crime Investigator — Lead AML & Sanctions
TD Toronto, ON
A leading financial services company is looking for a Senior Financial Crime Risk Investigator in Toronto. The role demands extensive investigations into...
30+ days ago in JobleadsReport -
Consultant, Financial Crimes
KPMG Canada Québec, QC
...solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. We don't just respond to financial crime...
3 days ago in LifeworQReport -
Senior Financial Crime Investigator - Risk & Investigations...
TD Toronto, ON
Une institution financière internationale basée à Toronto recherche un spécialiste des enquêtes criminelles. Dans ce rôle, vous serez responsable de la conduite
30+ days ago in JobleadsReport -
Agent, Asset Protection (Toronto, Canada)
new ABERCROMBIE AND FITCH Toronto, ON
...Investigator, and local law enforcementPrepare case reports covering investigation and case detailsMaintain an effective relationship with store leaders...
17 h 17 minutes ago in whatjobsReport -
AML Financial Crime Investigator I - Entry Level
TD Toronto, ON
Une institution financière spécialisée à Toronto recherche des candidats pour une analyse des cas de lutte contre le blanchiment d’argent (AML). Le poste exige
29 days ago in JobleadsReport -
Financial Crime Investigator I — AML/PEP & Sanctions
TD Toronto, ON
Une grande banque canadienne recherche un analyste AML pour évaluer les risques associés à la criminalité financière. Le candidat idéal doit avoir une solide co
28 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future...
TD Toronto, ON
AML Financial Crime Risk Investigator I. Future Opportunities Join to apply for the AML Financial Crime Risk Investigator I. Future Opportunities role at TD...
28 days ago in JobleadsReport -
Senior Fraud Investigator - AI-Driven Financial Crime...
Flexiti Toronto, ON
A leading financial services provider in Toronto is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. You will conduct extensive...
20 days ago in JobleadsReport
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