266 investigator job offers in Toronto, ON

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  • Financial Crime Risk Investigator I (4275)

    new TD Toronto, ON

    Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $59,500. 84,000 CADTD is committed to providing
    1 day ago in whatjobs

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  • Financial Crime Risk Investigator I (4351)

    new TD Toronto, ON

    Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $59,500. 84,000 CADTD is committed to providing
    Gross/year: $59,500
    1 day ago in whatjobs

    Report
  • AML Financial Crime Risk Investigator I

    new TD Toronto, ON

    Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $59,500. 84,000 CADTD is committed to providing
    1 day ago in whatjobs

    Report
  • Lead, Post Settlements Investigator (OTC Derivatives)

    Scotiabank Toronto, ON

    A leading bank in the Americas seeks an Assistant Manager for Post Settlements Investigation in Toronto. The successful candidate will champion a customer-focus
    6 days ago in Jobleads

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  • Senior Financial Crime Risk Investigator

    new TD Toronto, ON

    Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $76,800. 115,200 CADTD is committed to providing
    Gross/year: $76,800
    1 day ago in whatjobs

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  • Medical Science Liaison - Ontario West

    Bausch Health Toronto, ON

    ...proposals from institutions or individuals, based on mutual scientific needs. Support the development and evaluation of preliminary protocols of Investigator...
    6 days ago in LifeworQ

    Report
  • Digital Forensics Investigator – Incident Response Pro

    new TD Toronto, ON

    A leading financial institution in Toronto is seeking an experienced Digital Forensic Specialist. This role involves managing cyber investigations, collecting a
    1 day ago in whatjobs

    Report
  • Underwriting Due Diligence Investigator-1

    bmo financial group Toronto, ON

    Application Deadline: 01/25/2026 Address: 100 King Street West Job Family Group: Business Management Overview Supports the business/group leader in the effectiv
    2 days ago in whatjobs

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  • Fraud Investigator | FinTech Risk & Investigations (Hybrid...

    Flexiti Toronto, ON

    A leading financial institution in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. Key responsibilities include...
    6 days ago in whatjobs

    Report
  • Security Investigator - Relocate to Saudi Arabia (Expat...

    aramco Toronto, ON

    A global energy company is seeking a Security Investigator, requiring relocation to Saudi Arabia. The candidate will manage complex investigations related to...
    3 days ago in Jobleads

    Report
  • Senior Fraud Investigator - Hybrid Role & Impact

    Meridian Credit Union Toronto, ON

    A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software, condu
    5 days ago in whatjobs

    Report
  • Medical Science Liaison, Rheum (East ON)

    UCB Toronto, ON

    ...Investigator‐Initiated Studies (IISs) from inception to publication. Provide field updates for the creation and/or updating of Standard Response Letters...
    6 days ago in LifeworQ

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  • Bilingual Investigator - Legal Orders & Regulatory Liaison

    new RBC Toronto, ON

    A major financial institution in Toronto is looking for an Investigator to support the management of legal document collections related to fraud...
    1 day ago in whatjobs

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  • Bilingual Investigator - Legal Orders & Regulatory Liaison

    new RBC Toronto, ON

    A major financial institution in Toronto is looking for an Investigator to support the management of legal document collections related to fraud...
    19 h 7 minutes ago in whatjobs

    Report
  • Bilingual Investigator - Legal Orders & Regulatory Liaison

    new RBC Toronto, ON

    A major financial institution in Toronto is looking for an Investigator to support the management of legal document collections related to fraud...
    1 day ago in Jobleads

    Report
  • Senior Investigator, Anti Money Laundering, Financial...

    BMO Toronto, ON

    Application Deadline: 01/30/2026 Address: 250 Yonge Street Job Family Group: Customer Shared ServicesNote. While this requisition is for a Senior...
    2 days ago in whatjobs

    Report
  • Senior investigator, anti money laundering, financial...

    bmo financial group Toronto, ON

    ...sa candidature: 01/30/2026 Adresse: 250 Yonge Street Groupe de famille d'emploi: Services partagés Note. While this requisition is for a Senior Investigator...
    4 days ago in whatjobs

    Report
  • Senior Consultant, Digital Forensic

    KPMG LLP Canada Toronto, ON

    ...EnCE (EnCase Certified Examiner), CFCE (Certified Forensic Computer Examiner), CHFI (Computer Hacking Forensic Investigator), CCME (Cellebrite Certified Mobile
    6 days ago in LifeworQ

    Report
  • Bilingual Trust & Safety Investigator: Community Response

    new DoorDash Toronto, ON

    A growing logistics and tech company is seeking a Community Response Representative in Toronto, Ontario. The role requires fluency in both French and English, a
    1 day ago in Jobleads

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  • Senior Fraud Investigator

    Flexiti Toronto, ON

    ...Investigator will proactively combat fraud by applying advanced investigation techniques to enhance fraud mitigation capabilities for all products and...
    23 days ago in Jobleads

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  • P2 - AML/KYC Investigator

    Digitalrg Toronto, ON

    P2. AML/KYC Investigator*LocationCanada Posted DateApril 06, 2023Company ------------------@randstad.caCompany WebsiteJob typeFull Time They are looking for...
    30+ days ago in Jobleads

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  • Senior Fraud Investigator

    Questrade Toronto, ON

    ...development opportunities Opportunities to contribute to community causes Inclusive and collaborative environment with a diverse team Senior Fraud Investigator...
    30+ days ago in Jobleads

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  • Senior Investigations Lead: Protecting People & Assets

    new Intello Technologies Toronto, ON

    A leading technology firm located in Ontario seeks an experienced investigator to conduct complex investigations and ensure security. The candidate must have...
    1 day ago in whatjobs

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  • Senior Consultant - Technology Risk Services

    KPMG Canada Toronto, ON

    ...investigator skills. Strong understanding of business and audit risks. High degree of personal confidence, enthusiasm, and drive. Willingness and ability to...
    6 days ago in LifeworQ

    Report
  • Senior Claims Investigator

    Northbridge Financial Toronto, ON

    Senior Claims Investigator page is loaded# Senior Claims Investigatorlocations: Toronto, ON: Calgary, AB: Vancouver, BCtime type: Full timeposted on: Posted...
    30+ days ago in Jobleads

    Report
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266 investigator job offers in Toronto, ON

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