439 investigator job offers in Toronto, ON

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  • Senior Fraud Investigator

    Meridian Credit Union Toronto, ON

    Toronto Corporate Office Etobicoke, ON M8X 2X3, CAN Description About this opportunity At Meridianour aspiration is to integrate our purpose into everything we
    2 days ago in Jobleads

    Report
  • Cybersecurity Investigator, Cybersecurity Monitoring...

    Scotiabank Toronto, ON

    ...ID: 248198 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Title: Cybersecurity Investigator...
    8 days ago in LifeworQ

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  • Strategic Financial Crime Investigator

    TD Toronto, ON

    A leading financial institution in Toronto is seeking an experienced individual for conducting complex investigations related to financial crime. The role invol
    3 days ago in Jobleads

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  • Senior Financial Crime Risk Investigator

    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
    7 days ago in whatjobs

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  • Real-Time Surveillance Investigator

    Woodbine Entertainment Toronto, ON

    A leading entertainment provider in Ontario is looking for an SSOC-Investigative Specialist to monitor security cameras and investigate any unusual activities.
    2 days ago in Jobleads

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  • Materials and Metallurgy Investigator

    CEP Forensic Toronto, ON

    Direct message the job poster from CEP Forensic Hey there! Are you an engineering wizard looking for a new challenge? Are you ready to take your engineering ski
    2 days ago in Jobleads

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  • Investigator, Global Name Scanning

    RBC Toronto, ON

    What will you do? Decision various alert matching incidents accordingly Conduct thorough research using internal/external sources Provide relevant information f
    3 days ago in Jobleads

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  • Compliance Investigator – Regulatory & Risk (Hybrid)

    iA Financial Group Toronto, ON

    A financial services company in Toronto is looking for a Compliance Officer to lead investigations into client complaints and regulatory inquiries. The position
    8 days ago in LifeworQ

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  • Bilingual Community Response Investigator

    DoorDash Canada Toronto, ON

    A leading delivery service provider in Toronto is seeking a Bilingual Community Response Representative to enhance customer experience. This role involves manag
    2 days ago in Jobleads

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  • AML & Financial Crime Investigator II

    new TD Toronto, ON

    A leading financial institution in Toronto is looking for an experienced candidate for a role in Financial Crime Risk Management. This position involves conduct
    11 h 25 minutes ago in whatjobs

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  • Senior Investigator

    BMO Toronto, ON

    Provides investigative services and responds to threats or offences against people or property of BMO to include internal/ external criminal risk, threats and o
    10 days ago in Jobleads

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  • Senior investigator

    bmo financial group Toronto, ON

    Date limite pour présenter sa candidature: 01/30/2026 Adresse: 100 King Street West Groupe de famille d'emploi: Audit, gestion des risques et conformité Offrir
    12 days ago in Jobleads

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  • Undercover Retail Loss Prevention Investigator

    Securiguard Toronto, ON

    A leading security solutions provider in Toronto seeks a Loss Prevention Investigator to enhance retail security. Your job involves undercover surveillance...
    4 days ago in Jobleads

    Report
  • Hybrid VIR Clinician-Investigator — Academic Radiology

    University of Toronto Toronto, ON

    A prestigious university in Toronto seeks a fellowship-trained Vascular and Interventional Radiologist for a hybrid clinical and research role. The ideal candid
    8 days ago in LifeworQ

    Report
  • Security Investigator – Retail Loss Prevention (Ontario)

    new Metro Toronto, ON

    A leading grocery retailer in Ontario is seeking a full-time Security Investigator to coordinate security and loss prevention activities. The role demands a...
    1 day ago in Jobleads

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  • Senior ER Investigator: Harassment & Policy

    new rogers Toronto, ON

    A leading telecommunications company in Canada is seeking an experienced HR professional for a role focused on conducting workplace investigations. Candidates s
    22 h 34 minutes ago in whatjobs

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  • Fraud Investigator – FinTech Risk & Investigations

    Questrade Toronto, ON

    A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong...
    2 days ago in Jobleads

    Report
  • Retail Loss Prevention Investigator – Asset Protection

    holt renfrew Toronto, ON

    A leading luxury retailer in Toronto seeks an Investigator to protect company assets and minimize loss from fraud. Responsibilities include monitoring CCTV...
    2 days ago in Jobleads

    Report
  • Lead Compliance & Fraud Investigator (Ontario)

    new Serco Toronto, ON

    A leading Canadian service provider is seeking a Compliance and Fraud Investigator in Toronto, Ontario. The role involves ensuring compliance and mitigating...
    22 h 39 minutes ago in Jobleads

    Report
  • Cyber Threat Investigator - Enterprise Security & Data

    Scotiabank Toronto, ON

    A leading financial institution in Toronto is seeking a Cybersecurity Investigator to join their Enterprise Cybersecurity & Data Investigations team. The...
    8 days ago in LifeworQ

    Report
  • Security Investigator – Retail Loss Prevention (Ontario)

    Metro Toronto, ON

    A leading retail corporation in Toronto is hiring a Security Investigator responsible for investigating wrongdoings and coordinating security activities...
    3 days ago in Jobleads

    Report
  • Fraud Analyst — Hybrid, Data-Driven Investigator

    Foresters Toronto, ON

    A leading financial services company in Toronto is seeking a Fraud Analyst to manage SIU activities, analyze data for fraud detection, and produce reports. Cand
    2 days ago in whatjobs

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  • Fraud Investigator & Compliance Analytics

    BMO Toronto, ON

    A leading financial services firm in Toronto is seeking a Fraud Specialist to conduct investigations and quality oversight in the management of financial crime
    3 days ago in Jobleads

    Report
  • Mortgage Fraud & Risk Investigator

    new First National Toronto, ON

    A leading mortgage lending firm in Toronto is seeking an Investigations Specialist responsible for conducting due diligence reviews. The role requires strong co
    22 h 30 minutes ago in Jobleads

    Report
  • Remote Fraud Investigator – Card Activity

    CIBC Toronto, ON

    A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role in
    2 days ago in Jobleads

    Report
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439 investigator job offers in Toronto, ON

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