1,945 investigator job offers

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  • Bilingual Investigator – Complaints & Compliance (Ottawa)

    Ottawa, ON

    A regulatory body for telecom services seeks a Bilingual Investigator in Ottawa, Ontario. This full-time role involves investigating complaints escalated by...
    3 days ago in Kitjob

    Report

  • AML Investigator - French/ Bilingual must (Toronto)

    TALENT TO HIRE Toronto, ON

    Job DescriptionJob DescriptionAML Investigator – French/ Bilingual (must) Location: Remote | French Required We’re supporting one of our major financial...
    4 days ago in Kitjob

    Report

  • Aml Investigator French/ Bilingual Must Toronto

    TALENT TO HIRE Toronto, ON

    Job DescriptionJob DescriptionAML Investigator – French/ Bilingual (must) Location: Remote | French Required We’re supporting one of our major financial...
    3 days ago in Kitjob

    Report

  • Senior Investigator (RBC Bank Georgia) (Toronto)

    0000050007 Royal Bank of Canada Toronto, ON

    Job Description What is the opportunity? As a Senior Investigator (AML RBC Bank (Georgia) (rbcbg) within the Anti-Money Laundering Financial Intelligence...
    4 days ago in Kitjob

    Report

  • Contract Based Private Investigator (Halifax Regional...

    Admiral Investigations Halifax, NS

    Contract-Based Private Investigator – $30 – $40/hour Company Overview: Admiral Investigations is a leading security and investigation firm committed to...
    2 days ago in Kitjob

    Report

  • Experienced Undercover Loss Prevention Investigator...

    LOSS PREVENTION SERVICES Kingston, ON

    ...and must possess a reliable vehicle to travel between multiple sites as required. Position Overview: As a Full-Time Undercover Loss Prevention Investigator...
    3 days ago in Kitjob

    Report

  • Bilingual (Fr/En) Investigator Market Conduct (Montreal)

    Canada Life Montréal-Nord, Montréal, QC

    ...knowledge in a fast-paced and agile environment? If so, this opportunity is for you! Market Conduct Investigations is looking for a bilingual Investigator...
    4 days ago in Kitjob

    Report

  • (Anticipatory) Various Investigator positions-Technical...

    Treasury Board of Canada Secretariat Winnipeg, MB  +1 Location

    (Anticipatory) Various Investigator positions-Technical (Air) Reference number: TSB24J-011170-000--- Selection process number: 24-TSB-AIR-INV-EA-024...
    2 days ago in Kitjob

    Report

  • (Anticipatory) Various Senior Investigator...

    new Treasury Board of Canada Secretariat Gatineau, QC  +4 locations

    (Anticipatory) Various Senior Investigator positions-Operations (Air) Reference number: TSB24J-011170-000--- Selection process number: 24-TSB-AIR-INV-EA-018...
    1 day ago in Kitjob

    Report

  • AML Financial Crime Risk Investigator II (Toronto)

    The Toronto-Dominion Bank (Canada) Toronto, ON

    Description: Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropri
    7 days ago in Kitjob

    Report

  • Senior Financial Crime Risk Investigator (Canada)

    new TD Canada, Canada

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800. 115,200 CAD TD is committed to provi
    1 day ago in Kitjob

    Report

  • Digital Forensics Investigator – Incident Response Pro...

    TD Toronto, ON

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

    Report

  • Financial Crime Risk Investigator I (4351) (Canada)

    TD Canada, Canada

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500. 84,000 CAD TD is committed to provid
    2 days ago in Kitjob

    Report

  • AML Financial Crime Risk Investigator II (Ottawa)

    The Toronto-Dominion Bank (Canada) Ottawa, ON

    Description: Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropri
    4 days ago in Kitjob

    Report

  • Senior Financial Crime Risk Investigator (Toronto)

    TD Toronto, ON

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800. 115,200 CAD TD is committed to provi
    7 days ago in Kitjob

    Report

  • Senior Financial Crime Risk Investigator (Ottawa)

    TD Ottawa, ON

    Description: Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external
    4 days ago in Kitjob

    Report

  • Financial Crime Risk Investigator I (4275) (Toronto)

    TD Toronto, ON

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500. 84,000 CAD TD is committed to provid
    2 days ago in Kitjob

    Report

  • Underwriting Due Diligence Investigator-1 (Etobicoke)

    new bmo financial group Etobicoke, ON

    100 King Street West Toronto Ontario, M5X 1A1 Supports the business/group leader in the effective implementation, maintenance and administration of first line o
    16 h 18 minutes ago in Kitjob

    Report

  • Underwriting Due Diligence Investigator-1 (Toronto)

    bmo financial group Toronto, ON

    Date limite pour présenter sa candidature: 01/25/2026 Adresse: 100 King Street West Groupe de famille d'emploi: Gestion des activités Épauler le leader du secte
    2 days ago in Kitjob

    Report

  • Underwriting Due Diligence Investigator-1 (Toronto)

    new BMO Toronto, ON

    Application Deadline: 01/25/2026 Address: 100 King Street West Job Family Group: Business Management Supports the business/group leader in the effective impleme
    1 day ago in Kitjob

    Report

  • Bilingual Support Center Agent/Investigator (Montreal)

    Equifax Montréal-Nord, Montréal, QC

    Synopsis du rle: Ce poste est responsable d''avoir une expertise dans une varit de processus de travail et d''activits dveloppes grce une combinaison de formati
    2 days ago in Kitjob

    Report

  • Bilingual Support Center Agent/Investigator (Toronto)

    Kount Toronto, ON

    Synopsis du rôle Ce poste est responsable d'avoir une expertise dans une variété de processus de travail et d'activités développées grâce à une combinaison de f
    3 days ago in Kitjob

    Report

  • Bilingual Support Center Agent/Investigator (Toronto)

    Equifax Toronto, ON

    Synopsis du rle: Ce poste est responsable d''avoir une expertise dans une varit de processus de travail et d''activits dveloppes grce une combinaison de formati
    2 days ago in Kitjob

    Report

  • Financial Crime Risk Investigator I (4275) (Toronto)

    The Toronto-Dominion Bank (Canada) Toronto, ON

    Description: CUSTOMER Conduct thorough analysis, risk assessment and investigation of referred/assigned cases Conduct research, and apply new methodologies for
    4 days ago in Kitjob

    Report

  • Bilingual Support Center Agent/Investigator (Montreal)

    new Equifax Montréal-Nord, Montréal, QC

    Synopsis du rôle: Ce poste est responsable d'avoir une expertise dans une variété de processus de travail et d'activités développées grâce à une combinaison de
    1 day ago in Kitjob

    Report
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