42 criminal investigator job offers in Toronto, ON

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  • Security Investigator

    Metro Toronto, ON

    Position Title: Security Investigator Requisition ID: 44039 Career Group (ADSP): Administrative Division: Nat. Ressources humaines (80069---) Department...
    3 days ago in Jobleads

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  • Senior Investigator

    American International Group Toronto, ON

    At AIG, we are reimagining the way we help customers to manage risk. Join us as a. *Senior Claims Investigator*. To play your part in that transformation...
    3 days ago in Jobleads

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  • Senior Piracy Investigator

    new rogers Toronto, ON

    ...career at Rogers and be a driving force behind our success story! Reporting to the Director of Copyright and Broadband, the Senior Piracy Investigator...
    1 day ago in Jobleads

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  • Loss Prevention Investigator

    holt renfrew Toronto, ON

    ...investigations as requiredApprehend shoplifters while maintaining all elements of proof and precise investigation notes and documentationTestify at criminal...
    Gross/year: $60,000
    5 days ago in whatjobs

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  • AML Investigator

    RBC Toronto, ON

    Join to apply for the AML Investigator role at RBC. Get AI-powered advice on this job and more exclusive features. What is the opportunity? As an...
    10 days ago in Jobleads

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  • Security Investigator

    Metro Toronto, ON

    Overview Position Title: Security Investigator Requisition ID: 44039 Career Group (ADSP): Administrative Division: Nat. Ressources humaines (80069---)...
    8 days ago in Jobleads

    Report
  • 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...
    10 days ago in Jobleads

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  • Elite Undercover Retail Loss Prevention Investigator

    new Securiguard Toronto, ON

    A leading security service provider in Ontario is seeking a Loss Prevention Investigator to minimize losses for a retail partner. Responsibilities include...
    1 day ago in Jobleads

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  • Financial Crime Risk Investigator I (3809)

    TD 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...
    2 days ago in whatjobs

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  • Financial Crime Risk Investigator I (3809)

    TD 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 Jobleads

    Report
  • AML Financial Crime Risk Investigator II (4168)

    TD Toronto, ON

    AML Financial Crime Risk Investigator II (4168) Description Du Poste Conduct investigations of moderate complexity for both internal and external cases...
    2 days ago in Jobleads

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  • Senior Investigator/AML Manager

    RBC Toronto, ON

    Overview Join to apply for the Senior Investigator/AML Manager role at RBC What is the opportunity? As a Manager (Canadian Banking) within the AML Financial...
    8 days ago in Jobleads

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  • Senior Piracy Investigator

    rogers Toronto, ON

    ...career at Rogers and be a driving force behind our success story! Reporting to the Director of Copyright and Broadband, the Senior Piracy Investigator...
    11 days ago in Jobleads

    Report
  • AML Financial Crime Risk Investigator II

    TD Toronto, ON

    AML Financial Crime Risk Investigator II Description Du Poste Conduct investigations of moderate complexity for both internal and external cases. Recommend...
    10 days ago in Jobleads

    Report
  • Investigative Review Specialist II

    The Canada Life Assurance Company Toronto, ON  +1 Location

    ...Benefits & Retirement with a focus on dental benefits. Are you a naturally curious problem solver with dental experience? If so, we are seeking an investigator...
    Gross/year: $44,900
    5 days ago in whatjobs

    Report
  • AML Financial Crime Risk Investigator II (EDD, High Risk...

    TD Toronto, ON

    ...investigations and/or responds to emerging AML and Sanctions/ABAC risks. Assist with reviewing and investigating court orders (subpoenas) related to criminal...
    30+ days ago in Jobleads

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  • AML Financial Crime Risk Investigator II (EDD, High Risk...

    TD Toronto, ON

    ...criminal actions. Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC &...
    30+ days ago in Jobleads

    Report
  • Enquêteur en sécurité

    Metro Toronto, ON

    Security Investigator Location: METRO ON. 5559 Dundas Street W (#A-DUND), Ontario, Canada Employment Type: Permanent, Full-time Summary: This position is...
    2 days ago in Jobleads

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  • Professional standards counsel (regulatory prosecutor) (10+

    new NagataCONNEX Executive Legal Search Toronto, ON

    ...for misuse of the CPA designation. In addition, your responsibilities will include appointing investigators, reviewing and supervising investigator...
    1 day ago in Jobleads

    Report
  • Undercover Loss Prevention Agent - Fairview Mall

    new Securiguard Toronto, ON

    ...where your vigilance and dedication contribute to the overall shrink reduction success of our retail partner. The Day to Day As a Loss Prevention Investigator...
    1 day ago in Jobleads

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  • Project Coordinator

    AFIMAC Canada Toronto, ON

    ...Investigator License (preferred) Class G Drivers License (required) AFIMAC is a global risk management and elite security company. For more than 40 years...
    5 days ago in whatjobs

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  • Undercover Retail Loss Prevention Agent - Toronto & GTA

    new 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...
    1 day ago in Jobleads

    Report
  • Undercover Loss Prevention Agent - Fairview Mall

    Securiguard Toronto, ON

    ...where your vigilance and dedication contribute to the overall shrink reduction success of our retail partner. The Day to Day As a Loss Prevention Investigator...
    2 days ago in Jobleads

    Report
  • Project Coordinator

    AFIMAC Canada Toronto, 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...
    5 days ago in Jobleads

    Report
  • Professional Standards Counsel

    CPA Ontaro Toronto, ON

    ...before the Discipline and Appeal Committees and before the courts. Appoint investigators on behalf of the Professional Conduct Committee. Review investigator...
    2 days ago in Jobleads

    Report
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42 criminal investigator job offers in Toronto, ON

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