Crime investigator job offers
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Senior Financial Crime Investigator: Lead Complex Cases
TD Toronto, ON
A leading financial institution is looking for a Senior Financial Crime Risk Investigator in Toronto. This role requires conducting complex investigations...
11 days ago in JobleadsReport -
Senior Consultant, Financial Crimes
KPMG Montréal, QC
...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...
12 days ago in whatjobsReport -
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...
25 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...
12 days ago in JobleadsReport -
Financial Crime Investigator I: AML & PEP/Sanctions
TD
A leading financial institution in Toronto is looking for a skilled professional to join their Financial Crime Risk Management team. The candidate will...
6 days ago in JobleadsReport -
Financial Crime Risk Investigator I - FIU Detection (4336)
TD
Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500. 84,000 CAD TD is committed to...
2 days ago in JobleadsReport -
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
7 days ago in JobleadsReport -
Chief Fire Prevention Officer - Closing November 2, 2025
Municipality of Port Hope Port Hope Simpson, NL
...Investigator and NFPA 921 Fire and Explosion Investigations certification. Knowledge of the Fire Protection and Prevention Act (FPPA), Ontario Fire Code...
12 days ago in whatjobsReport -
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
29 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future...
TD
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500. 84,000 CAD TD is committed to...
6 days ago in JobleadsReport -
Financial Crime Risk Investigator II (4037 & 4038)
new TD
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700. 98,400 CAD TD is committed to...
19 h 57 minutes ago in JobleadsReport -
Financial Crime Risk Investigator I - PEP & HIO Program...
TD
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500. 84,000 CAD TD is committed to...
6 days ago in JobleadsReport -
Senior Financial Crime Risk Investigator (HRI SI) - 4276
TD
Work Location Toronto, Ontario, Canada Hours 37.5 Line of Business Financial Crime Risk Management Pay Details $81,600. 115,200 CAD TD is committed to...
6 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future...
TD Toronto, ON
...deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and
7 days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (2780, 2868)
TD Ottawa, ON
...analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conduct data analysis,
23 days ago in JobleadsReport -
Loss Prevention Investigator
London Drugs Richmond, BC
...team! Our state-of-the-art Loss Prevention Department currently has the following opportunity at our Head Office in Richmond, BC: Loss Prevention Investigator...
2 days ago in JobleadsReport -
AML Compliance Investigator
AGLC Edmonton, AB
AML Compliance Investigator Job Req: 1008 Location: St. Albert. Boudreau Division/Branch: Regulatory Services / Anti-Money Laundering Status: Permanent. FT...
4 days ago in JobleadsReport -
Field Investigator - Financial Crime (Remote Options)
Government of British Columbia BC
A provincial government agency in British Columbia is seeking a Ministry Investigator to conduct criminal investigations as a Special Provincial Constable...
11 days ago in JobleadsReport -
Field Investigator - Financial Crime (Remote Options)
Government of British Columbia Victoria, NS
A public service organization in Nova Scotia is seeking a Ministry Investigator to conduct criminal investigations and ensure program integrity. The ideal...
11 days ago in JobleadsReport -
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
8 days ago in JobleadsReport -
AML Investigator
KPMG Canada Montréal-Nord, Montréal, QC
Join to apply for the AML Investigator role at KPMG Canada Join to apply for the AML Investigator role at KPMG Canada KPMG is an industry leading firm that...
23 days ago in JobleadsReport -
AML Investigator
KPMG Canada Toronto, ON
Join to apply for the AML Investigator role at KPMG Canada Join to apply for the AML Investigator role at KPMG Canada KPMG is an industry leading firm that...
30+ days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (EDD, High Risk...
TD Toronto, ON
...financing. CUSTOMER Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime...
30+ days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (EDD, High Risk...
TD Toronto, ON
...Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER Lead work streams by acting as...
30+ days ago in JobleadsReport -
AML Risk Investigator I - FIU Detection (Hybrid)
TD
...with strong analytical and communication skills. Join TD to grow your career in financial crime risk management in a hybrid work environment. J-18808-Ljbffr
2 days ago in JobleadsReport
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