81 criminal investigator job offers in province of Ontario
26-50 of 81 jobs
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Professional Standards Coordinator
CPA Ontario Toronto, ON
...of Provincial Offences Act prosecutions and judicial review files. Communicating with the CPA Ontario Tribunal, other Tribunals, Divisional Court, Criminal...
27 days ago in JobleadsReport -
Professional standards counsel (regulatory prosecutor) (10+
NagataCONNEX Executive Legal Search Toronto, ON
...for misuse of the CPA designation. In addition, your responsibilities will include appointing investigators, reviewing and supervising investigator...
30+ days ago in JobleadsReport -
Fraud Intelligence Manager
Capital One Toronto, ON
...Investigator (CFCI), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA). 5+ years experience developing and monitoring fraud defences*Working...
30+ days ago in JobleadsReport -
Fraud Intelligence Manager
Capital One Toronto, ON
...Investigator (CFCI), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) 5+ years experience developing and monitoring fraud defences Working...
30+ days ago in JobleadsReport -
Undercover Retail Loss Prevention Agent - Toronto & GTA
Securiguard Toronto, ON
...– Toronto & GTA Join Securiguard Services Ltd. Application updated 1 week ago. Be among the first 25 applicants. Day to Day As a Loss Prevention Investigator...
30+ days ago in JobleadsReport -
Undercover Retail Loss Prevention Agent - Toronto & GTA
Securiguard Toronto, ON
...role where your vigilance and dedication contribute to the overall shrink reduction success of our retail partner. Day to Day As a Loss Prevention Investigator...
11 days ago in JobleadsReport -
Postdoctoral Researcher (Computational Chemistry)
University Health Network Toronto, ON
...the recruitment process. Applicants must be willing to provide a Criminal Record Check if required. UHN reserves the right to discontinue consideration of an
27 days ago in JobleadsReport -
Professional Standards Counsel
CPA Ontario Toronto, ON
...before the Discipline and Appeal Committees and before the courts. Appoint investigators on behalf of the Professional Conduct Committee. Review investigator...
21 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4351) (Toronto)
The Toronto-Dominion Bank (Canada) Toronto, ON
...to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal...
3 days ago in KitjobReport -
Financial Crime Risk Investigator I (4275) (Toronto)
TD Toronto, ON
...criminal techniques. Apply strong knowledge of bank procedures, products, and systems to assist investigators in analyzing situations, gathering information...
5 days ago in KitjobReport -
Financial Crime Risk Investigator I (4275) (Toronto)
The Toronto-Dominion Bank (Canada) Toronto, ON
...to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal...
7 days ago in KitjobReport -
Senior Investigator, Anti Money Laundering, Financial...
BMO Toronto, ON
Application Deadline: 01/30/2026 Address: 250 Yonge Street Job Family Group: Customer Shared Services Note. While this requisition is for a Senior...
5 days ago in KitjobReport -
Senior Investigator, Anti Money Laundering, Financial...
new bmo financial group Toronto, ON +1 Location
250 Yonge Street Toronto Ontario, M5B 2L7 Note. While this requisition is for a Senior Investigator role, candidates with no prior investigation experience...
1 day ago in KitjobReport -
Senior Investigator, Anti Money Laundering, Financial...
bmo financial group Etobicoke, ON +1 Location
250 Yonge Street Toronto Ontario, M5B 2L7 Note. While this requisition is for a Senior Investigator role, candidates with no prior investigation experience...
4 days ago in KitjobReport -
Financial Crime Risk Investigator II (4037 & 4038...
The Toronto-Dominion Bank (Canada) Toronto, ON
...investigations and/or responds to emerging AML and Sanctions/ABAC risks. Assist with reviewing and investigating court orders (subpoenas) related to criminal...
6 days ago in KitjobReport -
Financial Crime Risk Investigator II (4037 & 4038) (Ottawa...
TD Ottawa, ON
...criminal actions. Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC &...
4 days ago in KitjobReport -
AML Financial Crime Risk Investigator I - Future...
The Toronto-Dominion Bank (Canada) Toronto, ON
...to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal...
3 days ago in KitjobReport -
AML Financial Crime Risk Investigator I (Core...
The Toronto-Dominion Bank (Canada) Toronto, ON +1 Location
...to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal...
6 days ago in KitjobReport -
AML Financial Crime Risk Investigator I (Core...
The Toronto-Dominion Bank (Canada) Ottawa, ON +1 Location
...to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends, cyber technologies, and new criminal...
7 days ago in KitjobReport -
Financial Crime Risk Investigator II (4037 & 4038) (Ottawa...
The Toronto-Dominion Bank (Canada) Ottawa, ON
...investigations and/or responds to emerging AML and Sanctions/ABAC risks. Assist with reviewing and investigating court orders (subpoenas) related to criminal...
6 days ago in KitjobReport -
Enquêteur en sécurité (Toronto)
Metro Toronto, ON
Position Title: Security Investigator Requisition ID: 44039 Career Group (ADSP): Administrative Division: Nat. Ressources humaines (80069---) Department...
6 days ago in KitjobReport -
2026 Summer - GRM, AML Financial Intelligence Unit Intern (4
Royal Bank of Canada Toronto, ON
Job Description What is the chance? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team...
5 days ago in KitjobReport -
RBC Dominion Securities (Toronto)
new CareerBeacon Toronto, ON
Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations...
1 day ago in KitjobReport -
RBC Dominion Securities (Toronto)
CareerBeacon Toronto, ON
Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations...
2 days ago in KitjobReport -
2026 Summer - GRM, AML Financial Intelligence Unit Intern (4
0000050007 Royal Bank of Canada Toronto, ON +1 Location
Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations...
4 days ago in KitjobReport
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