1,432 investigator job offers
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- Within the last 7 days 1,023
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Financial Crime Risk Investigator I (4612) (Ottawa)
TD Ottawa, ON
Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500. 84,000 CAD TD is committed to providi
3 days ago in KitjobReport -
Senior Financial Crime Risk Investigator - TDS (Toronto)
TD Toronto, ON
Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: $81,600. 115,200 CADTD is committed to providing
4 days ago in KitjobReport -
Regulatory Compliance Investigator — Hybrid (British...
ASTTBC British Columbia, BC
A professional regulatory body is seeking a Compliance Officer to manage and investigate complaints against applied science technologists. The position requires
2 days ago in KitjobReport -
Firearms Compliance Investigator – BC & Yukon (Kelowna)
Employment and Social Development Canada Kelowna, BC
A government agency in Canada is seeking Firearms Officers to administer the Firearms Act and ensure compliance in various locations across British Columbia. Th
2 days ago in KitjobReport -
Fraud Investigator - C$53,000 - C$72,000 A Year (Toronto)
Capital One Toronto, ON
Fraud Investigator needed in Toronto for a financial services firm to handle case investigations, risk assessments, and fraud prevention. Requires card fraud...
5 days ago in KitjobReport -
Injunction Investigator - Alberta Field Ops (Travel Ready...
Workstream Red Deer, AB
...The role includes handling various investigative tasks, particularly during crises and labor disruptions. Candidates must possess a valid Private Investigator...
3 days ago in KitjobReport -
Senior Financial Crime Investigator – Aml/sanctions Expert...
TD Toronto, ON
A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project...
3 days ago in KitjobReport -
Senior Data Analytics Investigator: Insider Threat & Fraud...
Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation capabiliti
5 days ago in KitjobReport -
Disability Integrity & Fraud Investigator (Bilingual...
Manulife Québec, QC
A leading financial services company in Canada is seeking a qualified professional for a role focused on fraud management. The ideal candidate will have a minim
4 days ago in KitjobReport -
Cybersecurity Investigator, International Cybersecurity...
Scotiabank Toronto, ON
...in an inclusive and high-performing culture. The Role: Reporting to the Manager, Enterprise Cybersecurity Investigations the Cybersecurity Investigator...
4 days ago in KitjobReport -
Cybersecurity Investigator, International Cybersecurity...
Scotiabank Ontario, ON
The Role Reporting to the Manager, Enterprise Cybersecurity Investigations the Cybersecurity Investigator works on Data security cases stemming from the...
5 days ago in KitjobReport -
Aml Investigator - Financial Intelligence Unit - C$62,000...
Citco GSGS 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...
5 days ago in KitjobReport -
(Anticipatory) Senior Investigator-Operations (Air...
Treasury Board of Canada Secretariat Richmond, BC +9 locations
(Anticipatory) Senior Investigator-Operations (Air). Restricted to Employment Equity Groups Reference number: TSB24J-011170-000---Selection process number...
4 days ago in KitjobReport -
(Anticipatory) Investigator positions-Technical (Air...
Treasury Board of Canada Secretariat Ottawa, ON +7 locations
(Anticipatory) Investigator positions-Technical (Air). Restricted to Employment Equity Groups Reference number: TSB23J-011170-000--- Selection process number...
4 days ago in KitjobReport -
Private Investigator, Surveillance - Part-time - Sault Ste...
Xpera Sault Sainte Marie, ON
...shared expertise, and embrace innovation while holding each other accountable to our vision. Reporting to an Investigations Manager, the Private Investigator...
3 days ago in KitjobReport -
Investigator - Protection for Persons in Care Office...
Manitoba Government Winnipeg, MB
Introduction The Protection for Persons in Care Office is hiring new Investigators to join our team! This position will provide many unique opportunities for le
2 days ago in KitjobReport -
AML Financial Crime Risk Investigator II - TDS (4679...
The Toronto-Dominion Bank (Canada) Ottawa, ON +1 Location
Description: Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropri
2 days ago in KitjobReport -
Asset Protection Investigator - C$23.4 - C$30.7 An Hour...
Victoria's Secret Toronto, ON
Investigate theft, reduce shrink, and ensure compliance in a retail workplace. Requires investigation, case management, and collaboration skills.
5 days ago in KitjobReport -
Senior Financial Crime Risk Investigator - TDS (4678...
The Toronto-Dominion Bank (Canada) Markham, ON +1 Location
Description: Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external
2 days ago in KitjobReport -
Senior Financial Crime Risk Investigator - TDS (4678...
TD Toronto, ON
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$81,600. 115,200 CAD TD is c
4 days ago in KitjobReport -
Senior Financial Crime Risk Investigator - TDS (4678...
TD Ottawa, ON
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$81,600. 115,200 CAD TD is c
4 days ago in KitjobReport -
AML Financial Crime Risk Investigator II - TDS (4679...
TD Ottawa, ON +1 Location
Work Location: *. Toronto, Ontario, Canada. *Hours: *. 37.5. *Line of Business: *. Financial Crime Risk Management. *Pay Details: *.$69,700. 98,400 CAD TD is co
4 days ago in KitjobReport -
Provider Risk Investigator & Data Analytics (Halifax...
Manulife Halifax, NS
A leading financial services provider is seeking an Investigation Analyst for its Group Benefits Health and Dental Claims Risk Management team in Halifax, Canad
5 days ago in KitjobReport -
Senior Financial Crime Risk Investigator - C$76,800...
TD Toronto, ON
Investigates financial crimes, including AML and sanctions, analyzes evidence, and recommends actions.
5 days ago in KitjobReport -
Senior Financial Crime Risk Investigator - TDS (4678...
The Toronto-Dominion Bank (Canada) Toronto, ON
Description: Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external
3 days ago in KitjobReport
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