Crime investigator job offers

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  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Campbell River, BC

    A governmental organization is seeking a Ministry Investigator in Campbell River, Canada. The role involves conducting thorough criminal investigations to...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Prince Rupert, BC

    A provincial government organization is seeking a Ministry Investigator in Prince Rupert, BC. This role involves conducting investigations into criminal...
    11 days ago in Jobleads

    Report

  • Loss Prevention Store Investigator

    The TJX Companies Saskatoon, SK

    ...Crime (ORC) Investigators to investigate and report on external losses from repeat offenders and organized groups. Report internal dishonesty to Regional...
    Gross/year: $43,117
    12 days ago in whatjobs

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Duncan, BC

    A provincial government agency in Duncan, BC, is seeking a Ministry Investigator to conduct thorough criminal investigations as a Special Provincial...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Prince George, BC

    A provincial government agency in Canada is seeking a Ministry Investigator to conduct thorough investigations of suspected criminal offenses. The role...
    10 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Port Alberni, BC

    A provincial government in Port Alberni is seeking a Ministry Investigator. You will act as a Special Provincial Constable, conducting thorough...
    10 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Terrace, BC

    A provincial government agency is seeking a Ministry Investigator to conduct thorough criminal investigations related to Ministry statutes. Candidates should...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Powell River, BC

    A provincial government agency in Canada is looking for a Ministry Investigator to conduct thorough investigations of clients suspected of criminal offences...
    11 days ago in Jobleads

    Report

  • AML & ATF Compliance Investigator

    DUCA Financial Services Credit Union Toronto, ON

    ...is seeking an AML/ATF Compliance Analyst to execute and enhance AML compliance programs. The ideal candidate will have a strong background in financial crime...
    7 days ago in whatjobs

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Kamloops, BC

    A governmental agency in British Columbia is seeking a Ministry Investigator who will conduct investigations as a Special Provincial Constable. This role...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Burnaby, BC

    A Government Agency in British Columbia seeks a Ministry Investigator. The role involves conducting thorough criminal investigations and evaluations related...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Hope, BC

    A provincial government agency in British Columbia seeks a Ministry Investigator to conduct thorough criminal investigations and special reviews related to...
    10 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Sechelt, BC

    A provincial government agency in British Columbia seeks a Ministry Investigator to conduct criminal investigations. The role involves working as a Special...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Central City, Kelowna, BC

    A provincial government agency is seeking a Ministry Investigator to conduct thorough investigations for potential criminal offenses. Responsibilities...
    11 days ago in Jobleads

    Report

  • 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...
    12 days ago in whatjobs

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Chilliwack, BC

    A provincial government agency in British Columbia is seeking a Ministry Investigator to conduct investigations into clients suspected of criminal offenses...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Nelson, BC

    A provincial government agency in Canada is seeking a Ministry Investigator to conduct thorough investigations and special reviews regarding criminal...
    11 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Surrey, BC

    A regional government agency is seeking a Ministry Investigator to lead criminal investigations and uphold the integrity of public services. This role...
    10 days ago in Jobleads

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Williams Lake, BC

    A provincial government in British Columbia is hiring a Ministry Investigator to conduct criminal investigations and reviews under Ministry statutes. The...
    11 days ago in Jobleads

    Report

  • 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...
    9 days ago in Jobleads

    Report

  • AML KYC AI Capability Evaluation

    new citi Mississauga, ON

    ...crime compliance, or risk technology roles, with 5+ years in leadership or transformation delivery capacity. Deep understanding of AML transaction...
    Gross/year: $160,000
    1 day ago in whatjobs

    Report

  • Field Investigator - Financial Crime (Remote Options)

    Government of British Columbia Vernon, BC

    A provincial government agency is seeking a Ministry Investigator to conduct criminal investigations, partnering with investigators and administrative staff...
    11 days ago in Jobleads

    Report

  • Lead Investigator, Major Financial Crime

    RBC Bedford, QC

    A leading financial institution is seeking a Manager, Major Financial Crime to coordinate investigations involving money laundering and terrorism financing...
    9 days ago in Jobleads

    Report

  • 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...
    25 days ago in Jobleads

    Report

  • 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...
    28 days ago in Jobleads

    Report
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