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Bilingual Investigator – Complaints & Compliance...
Pointe Aux Trembles, QC
A regulatory body for telecom services seeks a Bilingual Investigator in Ottawa, Ontario. This full-time role involves investigating complaints escalated by...
4 days ago in KitjobReport -
Remote Private Investigator & AI Research Advisor (Canada)
Mercor Canada, Canada
A forward-thinking tech company is seeking a Private Investigator and Case Advisor for a remote, independent contractor role. The ideal candidate has over 4...
5 days ago in KitjobReport -
2026 Summer - GRM, AML-FIU Investigator Intern (4 Months...
Royal Bank of Canada Etobicoke, ON
Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations...
6 days ago in KitjobReport -
SIU Road Investigator - Auto & Accident Benefits Claims...
Aviva Employment Services Canada, Canada
...we’re about making a real difference by protecting what matters most. The opportunity Our Verify, Fraud & Financial Crime team is seeking a Road Investigator...
4 days ago in KitjobReport -
2026 Summer - GRM, AML-FIU Investigator Intern (4 Months...
Royal Bank of Canada 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 -
2026 Summer - GRM, AML Investigator (4 Months - Vancouver...
Royal Bank of Canada Vancouver, BC
Job Description. What is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit...
3 days ago in KitjobReport -
Financial Crime Risk Investigator I - FIU Detection (4336...
new TD Ottawa, ON
...with your recruiter who can provide you more specific details for this role. Job Description: JOB DESCRIPTION The AML Financial Crime Risk Investigator...
1 day ago in KitjobReport -
Financial Crime Risk Investigator I - FIU Detection (4336...
The Toronto-Dominion Bank (Canada) Ottawa, ON
Description: JOB DESCRIPTION The AML Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA, Sanctions, and Anti-Bribery and...
7 days ago in KitjobReport -
Financial Crime Risk Investigator I - FIU Detection (4336...
The Toronto-Dominion Bank (Canada) Toronto, ON
Description: JOB DESCRIPTION The AML Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA, Sanctions, and Anti-Bribery and...
4 days ago in KitjobReport -
(Anticipatory) Investigator positions-Technical (Air...
Treasury Board of Canada Secretariat Edmonton, AB +1 Location
(Anticipatory) Investigator positions-Technical (Air). Restricted to Employment Equity Groups Reference number: TSB23J-011170-000--- Selection process number...
4 days ago in KitjobReport -
(Anticipatory) Senior Investigator-Operations (Air...
new Treasury Board of Canada Secretariat Dartmouth, NS +5 locations
(Anticipatory) Senior Investigator-Operations (Air). Restricted to Employment Equity Groups Reference number: TSB24J-011170-000--- Selection process number...
1 day ago in KitjobReport -
SIU Road Investigator - Auto & Accident Benefits Claims...
Aviva North York, ON
Experience Aviva Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values Care, Commitment, Co
4 days ago in KitjobReport -
Senior Investigator, Anti Money Laundering, Financial...
BMO Toronto, ON
Application Deadline: 01/30/2026 Address: 250 Yonge Street Job Family Group: Customer Shared Services Note. While this requisition is for a Senior...
2 days ago in KitjobReport -
Senior Investigator, Anti Money Laundering, Financial...
new bmo financial group Etobicoke, ON
250 Yonge Street Toronto Ontario, M5B 2L7 Note. While this requisition is for a Senior Investigator role, candidates with no prior investigation experience...
1 day ago in KitjobReport -
Senior Financial Crime Risk Investigator (HRI SI) 4276...
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
5 days ago in KitjobReport -
Financial Crime Risk Investigator II (4037 & 4038) (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
3 days ago in KitjobReport -
Financial Crime Risk Investigator II (4037 & 4038...
TD Toronto, ON
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700. 98,400 CAD TD is committed to provid
5 days ago in KitjobReport -
Financial Crime Risk Investigator II (4037 & 4038) (Ottawa...
TD Ottawa, ON
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
6 days ago in KitjobReport -
AML Financial Crime Risk Investigator I (Core...
TD Ottawa, 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 co
4 days ago in KitjobReport -
Private Investigator. We give you the answers others cant...
Brian North Vancouver, BC
We do what needs to be done to find a fix for your situation. Discretion is are foundation, the framework is outside the box thinking and we put the roof on by
4 days ago in KitjobReport -
Financial Crime Risk Investigator II (4037 & 4038...
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
3 days ago in KitjobReport -
Senior Financial Crime Risk Investigator (HRI SI) 4276...
The Toronto-Dominion Bank (Canada) Ottawa, ON
Description: Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external
5 days ago in KitjobReport -
AML Financial Crime Risk Investigator I (Core...
The Toronto-Dominion Bank (Canada) Toronto, ON +1 Location
Description: Conduct adjudications and/or analysis, risk assessment and investigations of general queue cases. (Recommending for demarket and/or freezing accoun
3 days ago in KitjobReport -
(Anticipatory) Senior Investigator-Operations (Air...
Transportation Safety Board of Canada Calgary, AB
Transportation Safety Board of Canada Calgary (Alberta), Edmonton (Alberta), Richmond (British Columbia), Winnipeg (Manitoba), Dartmouth (Nova Scotia), Ottawa (
4 days ago in KitjobReport -
Lead AML Financial Crime Risk Investigator (4305) (Ottawa)
The Toronto-Dominion Bank (Canada) Ottawa, ON
Description: Leads thematic (i.e. regulatory/ public private partnerships) investigative projects, complex and sensitive investigations through analysis of evid
4 days ago in KitjobReport
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