Crime investigator job offers
26-50 of 129 jobs
- Toronto 18
- Guelph 8
- Ottawa 8
- Brantford 5
- Vancouver 5
- Belleville 3
- Burlington 3
- Milton 3
- Oshawa 3
- Peterborough 3
- Ontario 81
- British Columbia 13
- Alberta 8
- Quebec 3
- New Brunswick 2
- Saskatchewan 1
- Analyst 60
- Security Manager 30
- Project Coordinator 23
- Loss Prevention Investigator 7
- Training Officer 3
- Fraud Investigator 2
- Agent 1
- Case Manager 1
- Fire Chief 1
- Risk Analyst 1
- afimac canada 76
- td 18
- scotiabank 4
- aviva canada 2
- tjx canada 2
- walmart 2
- first west credit union 1
- london drugs 1
- procom 1
- Contract
- Freelance
- Internship
- Per Diem
- Permanent
- Temporary
- To be determined
- Volunteer
- Full-time 1
- Part-time
- Today 20
- Within the last 7 days 108
-
Investigator, Research & Analytics - Full Time (Burnaby...
SCM Burnaby, BC
Overview Xpera Risk Mitigation and Investigation LP – Investigator, Research & Analytics, Full Time (Burnaby, British Columbia). The Investigator, Research &...
27 days ago in JobleadsReport -
Project Coordinator
new AFIMAC Canada Guelph, ON +2 locations
...Investigator License (preferred) Class G Drivers License (required) AFIMAC is a global risk management and elite security company. For more than 40 years...
1 day ago in JobleadsReport -
Project Coordinator
new AFIMAC Canada Eastern Ontario, ON
...Investigator License (preferred) Class G Drivers License (required) AFIMAC is a global risk management and elite security company. For more than 40 years...
1 day ago in whatjobsReport -
Chief Fire Prevention Officer - Closing November 2, 2025
OAFC - CA Port Hope, ON
...Investigator and NFPA 921 Fire and Explosion Investigations certification. Knowledge of the Fire Protection and Prevention Act (FPPA), Ontario Fire Code...
2 days ago in JobleadsReport -
Recruitment and Training Officer
Lakeshore Regional Police Alberta, AB
...Cree Nation, Swan River First Nation, and Sawridge First Nation in northern Alberta. We work closely with these communities to prevent and solve crime...
30+ days ago in JobleadsReport -
AML EDD Risk Analyst
Global Technical Talent an 5000 Company Toronto, ON
...Primary Job Title: AML EDD Risk Analyst. QA Alternate/Related Job Titles: Enhanced Due Diligence Analyst AML Quality Assurance Specialist Financial Crime...
30+ days ago in JobleadsReport -
Project Coordinator
AFIMAC Canada Northeastern Ontario, ON
...Investigator License (preferred) Class G Drivers License (required) AFIMAC is a global risk management and elite security company. For more than 40 years...
7 days ago in JobleadsReport -
Financial Crime Risk Investigator II (3995) (Toronto)
TD Toronto, ON
Financial Crime Risk Investigator II (3995) Join to apply for the Financial Crime Risk Investigator II (3995) role at TD Overview TD is a leading global...
5 days ago in KitjobReport -
Senior Financial Crime Risk Investigator Toronto (Canada)
TD Canada, Canada
Senior Financial Crime Risk Investigator Location: Toronto, Ontario, Canada Hours: Full time (37.5 hours per week) Line of Business: Financial Crime Risk...
5 days ago in KitjobReport -
Senior Financial Crime Risk Investigator (Ottawa)
TD Ottawa, ON
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$76,800. 115,200 CAD TD...
6 days ago in KitjobReport -
AML Financial Crime Risk Investigator II (Ottawa)
TD Ottawa, ON
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$65,600. 98,400 CAD TD is...
6 days ago in KitjobReport -
AML Financial Crime Risk Investigator II (Toronto)
TD Toronto, ON
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $65,600. 98,400 CAD TD is committed to...
2 days ago in KitjobReport -
AML Financial Crime Risk Investigator II (Ottawa)
The Toronto-Dominion Bank (Canada) Ottawa, ON
...financing. CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime...
6 days ago in KitjobReport -
Senior Financial Crime Risk Investigator (Canada)
TD Canada, Canada
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800. 115,200 CAD TD is committed to...
5 days ago in KitjobReport -
AML Financial Crime Risk Investigator II (Toronto)
The Toronto-Dominion Bank (Canada) Toronto, ON
...financing. CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime...
2 days ago in KitjobReport -
Senior Financial Crime Risk Investigator (Ottawa)
new TD Ottawa, ON
Description: CUSTOMER Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Apply sound methodologies to collect...
23 h 23 minutes ago in KitjobReport -
Financial Crime Risk Investigator I (4110, 4111) (Toronto)
new TD Toronto, ON
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$59,500. 84,000 CAD TD is...
1 day ago in KitjobReport -
Financial Crime Risk Investigator II (3961, 3963) (Ottawa)
new TD Ottawa, ON
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$65,600. 98,400 CAD TD is...
23 h 25 minutes ago in KitjobReport -
Financial Crime Risk Investigator II (3961, 3963) (Toronto...
new TD Toronto, ON
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$65,600. 98,400 CAD TD is...
23 h 10 minutes ago in KitjobReport -
Financial Crime Risk Investigator II (3961, 3963) (Toronto...
new The Toronto-Dominion Bank (Canada) Toronto, ON
...financing. CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime...
23 h 26 minutes ago in KitjobReport -
Investigator (Mississauga)
new LCBO Mississauga, ON
...Crime Groups and series, Internal and Workplace Investigations, managing Incident and Intelligence Reports. You have experience conducting Threat Risk...
23 h 3 minutes ago in KitjobReport -
Investigator AML (Toronto)
new Procom Toronto, ON
BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract. This role supports the identification, investigation, and reporting of...
23 h 11 minutes ago in KitjobReport -
Loss prevention investigator (dieppe)
walmart Dieppe, NB
...Investigator License #.*Preferred Qualifications. *.*Outlined below are the optional preferred qualifications for this position. If none are listed, there...
2 days ago in KitjobReport -
Private Investigator Burlington
AFIMAC Canada Burlington, ON
...required. 30 per diem when lodging required Contract length 1-120 days Assignments Labour Disruptions Organized protests Man made crisis / disasters (crime...
5 days ago in KitjobReport -
AML Investigator (Moncton)
new Atlantic Lottery Moncton, NB
Are you passionate about protecting organizations from financial crime? Do you thrive on analyzing data, spotting patterns, and solving complex puzzles? As...
1 day ago in KitjobReport
Receive alerts for this search