41 criminal investigator job offers in Toronto, ON

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  • Investigator - Contract

    RBC Toronto, ON

    Overview Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU)...
    3 days ago in Jobleads

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  • Senior Investigator

    Metrolinx Toronto, ON

    ...criminal consequences of investigations. Work with partners in the Internal Audit Department to support the audit planning process by considering and...
    3 days ago in Jobleads

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  • AML Investigator

    RBC Toronto, ON

    Join to apply for the AML Investigator role at RBC What is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the...
    9 days ago in Jobleads

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  • AML Investigator

    RBC Toronto, ON

    Job Description What is the opportunity? As an Investigator (Canadian Banking), you will be an integral member of the AML Financial Intelligence Unit (FIU)...
    9 days ago in Jobleads

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  • Cybercrime Investigator, Cybercrime & Security...

    Scotiabank Toronto, ON

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Title: Cybercrime Investigator, Cybercrime & Security...
    2 days ago in whatjobs

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  • Loss Prevention Investigator

    holt renfrew Toronto, ON

    ...a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. Role Investigator...
    7 days ago in Jobleads

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  • Senior Investigator SIU

    Canada Life Toronto, ON

    Overview Join to apply for the Senior Investigator SIU role at Canada Life. This permanent full-time position is within The Special Investigations Unit...
    5 days ago in Jobleads

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  • Cybercrime Investigator, Cybercrime & Security...

    Scotiabank Toronto, ON

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Title: Cybercrime Investigator, Cybercrime & Security...
    2 days ago in Jobleads

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  • AML Investigator - FIU

    RBC Toronto, ON  +1 Location

    Join to apply for the AML Investigator. FIU role at RBC Join to apply for the AML Investigator. FIU role at RBC What is the opportunity? As Investigator, you...
    30+ days ago in Jobleads

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  • Loss Prevention Investigator - Yorkdale

    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...
    26 days ago in Jobleads

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  • Loss Prevention Investigator

    holt renfrew Toronto, ON

    Loss Prevention Investigator page is loaded# Loss Prevention Investigatorlocations: 50 Bloor Street W, Toronto, ONtime type: Full timeposted on: Posted...
    9 days ago in Jobleads

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  • Loss Prevention Investigator

    holt renfrew Toronto, ON

    ...a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. Loss Prevention Investigator...
    9 days ago in Jobleads

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  • Investigator, Corporate Investigation Services

    RBC Toronto, ON

    What is the opportunity? As Investigator, Corporate Investigation Services (CIS), you will report directly to the Manager, Investigative Support. The...
    18 days ago in Jobleads

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  • Loss Prevention Investigator - Yorkdale

    Securiguard Toronto, ON

    Overview Join to apply for the Loss Prevention Investigator. Yorkdale role at Securiguard Services Ltd. Securiguard is seeking passionate and experienced...
    9 days ago in Jobleads

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  • Investigator - LE Liason

    rogers Toronto, ON

    Investigator. LE Liaison at Rogers Communications Overview Reporting to the Sr. Manager, Corporate Investigations, this role supports internal confidential...
    17 days ago in Jobleads

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  • Investigator - LE Liason

    rogers Toronto, ON

    ...criminal offences. Conduct multiple concurrent investigations on a priority basis while working with aggressive timelines. Conduct threat assessments in...
    23 days ago in Jobleads

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  • AML Investigator, Financial Intelligence Unit

    Kinvie Toronto, ON

    ...Best Banks list since 2021. The Work The AML/ATF department within Compliance manages the Bank’s AML/ATF risk through effective controls. The Investigator...
    23 days ago in Jobleads

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  • AML Investigator, Financial Intelligence Unit

    Equitable Group Toronto, ON

    ...criminal activities. Preparing accurate reports, including documentation to support actions following investigations. Maintaining records of investigative...
    25 days ago in Jobleads

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  • Financial Crime Risk Investigator II - Second Level...

    TD Toronto, ON

    Overview Financial Crime Risk Investigator II. Second Level Reviewer (3842) Responsibilities Conduct investigative analysis by collecting, assessing, and...
    9 days ago in Jobleads

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  • 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

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  • Associate, Fraud Investigation Lead

    Capital One Toronto, ON

    ...Investigator (CFCI) or Certified Fraud Examiner (CFE) 2+ years experience developing and monitoring fraud defenses Working at Capital One Enjoy a hybrid...
    17 days ago in Jobleads

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  • 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...
    11 days ago in Jobleads

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  • 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...
    10 days ago in Jobleads

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  • Clinical Research Study Assistant

    University Health Network Toronto, ON

    ...Research Study Assistant Site: Krembil Research Institute Department: Canadian Concussion Centre Reports to: Dr. Carmela Tartaglia. Principal Investigator...
    9 days ago in Jobleads

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41 criminal investigator job offers in Toronto, ON

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