Crime investigator job offers

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  • Financial Crime Risk Investigator I Hybrid Growth Role...

    TD Toronto, ON

    A financial institution in Toronto is seeking a Financial Crime Risk Investigator I to conduct investigations and support AML functions. The role requires...
    2 days ago in Kitjob

    Report

  • AML Financial Crime Risk Investigator II (HRI Triage) 4217...

    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...
    4 days ago in Kitjob

    Report

  • AML Financial Crime Risk Investigator II (HRI Triage) 4217...

    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...
    4 days ago in Kitjob

    Report

  • Financial Crime Risk Investigator II (HRI Special...

    TD Ottawa, ON  +1 Location

    Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$65,600. 98,400 CAD TD is...
    4 days ago in Kitjob

    Report

  • AML Financial Crime Risk Investigator II (4168) (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 committed to...
    1 day ago in Kitjob

    Report

  • AML Financial Crime Risk Investigator II (4168) (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...
    5 days ago in Kitjob

    Report

  • Financial Crime Risk Investigator II (HRI-Special...

    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...
    1 day ago in Kitjob

    Report

  • Financial Crime Risk Investigator II (HRI-Special...

    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...
    2 days ago in Kitjob

    Report

  • Senior AML Financial Crime Risk Investigator (3895...

    TD Toronto, ON

    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...
    4 days ago in Kitjob

    Report

  • Senior AML Financial Crime Risk Investigator (3895...

    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...
    2 days ago in Kitjob

    Report

  • Private Investigator Fredericton

    AFIMAC Canada Fredericton, NB

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    3 days ago in Kitjob

    Report

  • AML Investigator (Moncton)

    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...
    5 days ago in Kitjob

    Report

  • Aml Investigator (Moncton)

    Atlantic Lottery Moncton, NB

    Discover The Opportunity Are you passionate about protecting organizations from financial crime? Do you thrive on analyzing data, spotting patterns, and...
    4 days ago in Kitjob

    Report

  • Investigator, Research (Burnaby)

    SCM Insurance Services Burnaby, BC

    ...a valid British Columbia Private Investigator License. Reliable vehicle currently licensed for business/commercial purposes Job Knowledge or Work Experience:
    3 days ago in Kitjob

    Report

  • Private Investigator Burlington

    AFIMAC Canada Burlington, ON

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    4 days ago in Kitjob

    Report

  • Private Investigator Guelph

    AFIMAC Canada Guelph, ON

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    5 days ago in Kitjob

    Report

  • Private Investigator (Delta)

    AFIMAC Canada Delta, BC

    ...days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions. Organized protests. Man made crisis/disasters (crime...
    4 days ago in Kitjob

    Report

  • Private Investigator (Vancouver)

    AFIMAC Canada Vancouver, BC

    ...days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions. Organized protests. Man made crisis/disasters (crime...
    2 days ago in Kitjob

    Report

  • Private Investigator (Chilliwack)

    AFIMAC Canada Chilliwack, BC

    ...days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions. Organized protests. Man made crisis/disasters (crime...
    2 days ago in Kitjob

    Report

  • Private Investigator Delta (Canada)

    AFIMAC Canada Canada, Canada

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    2 days ago in Kitjob

    Report

  • Forensic Identification Investigator - Internal (Brantford...

    new Important Group Brantford, ON

    Job Posting: Forensic Identification Investigator Posting Type: Internal Posting date: November 26, 2025 Closing date: December 11, 2025 We invite online...
    1 day ago in Kitjob

    Report

  • Private Investigator/Injunction Investigator (Lethbridge)

    new AFIMAC Canada Lethbridge, AB

    ...days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions. Organized protests. Man made crisis/disasters (crime...
    1 day ago in Kitjob

    Report

  • Private Investigator/Injunction Investigator (Lethbridge)

    AFIMAC Canada Lethbridge, AB

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    2 days ago in Kitjob

    Report

  • Private Investigator/injunction Investigator Calgary

    AFIMAC Canada Calgary, AB

    ...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
    5 days ago in Kitjob

    Report

  • Loss Prevention Store Investigator (Surrey)

    new TJX Canada Surrey, BC

    ...Crime (ORC) Investigators to investigate and report on external losses from repeat offenders and organized groups. Report internal dishonesty to Regional...
    1 day ago in Kitjob

    Report
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