Senior investigator job offers
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Senior Cybersecurity & Compliance Investigator - Hybrid...
Independent Electricity System Operator (IESO) Oakville, ON
A leading electricity organization in Oakville is seeking a Cybersecurity and Compliance Investigator to enhance compliance and enforcement of reliability...
6 days ago in LifeworQReport -
Senior Insider Threat & Fraud Analytics Investigator
new Scotiabank Toronto, ON
A leading financial institution in Toronto is seeking an individual to join their Digital Forensic Services team, focusing on developing and implementing data a
14 h 25 minutes ago in JobleadsReport -
Senior Financial Crime Investigator - Risk & Investigations...
TD Toronto, ON
Une institution financière internationale basée à Toronto recherche un spécialiste des enquêtes criminelles. Dans ce rôle, vous serez responsable de la conduite
2 days ago in LifeworQReport -
Senior Digital Forensic Investigator-Cyber Incident...
TD Toronto, ON
A leading financial institution seeks a Digital Forensic Specialist to manage cyber investigations and support incident responses. The right candidate will work
4 days ago in JobleadsReport -
Senior AML Investigator & FIU Team Lead
RBC Halifax, NS
A leading Canadian bank in Halifax seeks a Manager for the AML Financial Intelligence Unit (FIU). This role involves mentorship and guidance to a team on AML in
4 days ago in JobleadsReport -
Senior AML Investigator: Risk & Investigations Lead
RBC Toronto, ON
A major financial institution in Toronto is seeking a candidate to support AML investigations. You will conduct risk-based reviews of client profiles and transa
4 days ago in JobleadsReport -
Senior AML Investigator - Risk Intelligence...
RBC Toronto, ON
A major financial institution in Toronto is seeking an AML Analyst to support financial crimes investigations. The ideal candidate will conduct risk-based revie
4 days ago in JobleadsReport -
Investigator Hong Kong, Group Investigations
Standard Chartered Mayo, YT
...senior management are fully informed of all key risks and issues in area of responsibility and reported in line with Bank’s operational risk process...
4 days ago in JobleadsReport -
Lead Forensic Investigator | CPA-Backed Investigations...
CPA Ontario Toronto, ON
A professional accounting organization in Ontario is seeking a Senior Investigator to lead and support investigations within the Enforcement group. The...
2 days ago in LifeworQReport -
Senior AML/ATF Investigator — EDD & High‐Risk Clients
Meridian Credit Union Toronto, ON
A prominent financial institution in Toronto is seeking an AML/ATF Specialist to manage complex investigations and perform Enhanced Due Diligence on high-risk c
2 days ago in LifeworQReport -
Senior iGaming Compliance Investigator
AGLC Edmonton, AB
A provincial regulatory agency in Canada is seeking an iGaming Investigator to lead investigations and ensure compliance within Alberta's growing iGaming...
30+ days ago in JobleadsReport -
Senior Investigator/AML Manager
RBC Bedford, QC
...an SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues. Assist the Senior...
30+ days ago in JobleadsReport -
Senior Financial Crime Investigator
bmo financial group Toronto, ON
Une institution financière est à la recherche d'un expert pour mener des enquêtes sur des risques liés à la criminalité financière. Le candidat idéal aura 4 à 6
17 days ago in JobleadsReport -
Investigator External Audit Special Investigations Unit...
Providence
Investigator External Audit Special Investigations Unit – Remote Company: Providence Location: Remote, CA Employment Type: Full Time Date Posted: 02/05/2026...
2 days ago in JobleadsReport -
AML Investigator
IFG International Financial Group
...senior management. Knowledge of transaction monitoring systems and AML software is preferred. Ability to work independently and as part of a team, managing...
30+ days ago in JobleadsReport -
Senior Product Manager - Battlefield
electronic arts Vancouver, BC
Join to apply for the Senior Product Manager. Battlefield role at Electronic Arts (EA) Join to apply for the Senior Product Manager. Battlefield role at...
6 days ago in LifeworQReport -
Flight Operations SMS Investigator
Hospitality Newfoundland and Labrador Terra Nova, NL
...of maintenance, operational, and safety systems in alignment with Transport Canada CARs and ICAO standards. Prepare detailed reports for senior management
11 days ago in JobleadsReport -
Senior Investigator - Banking & Investments (Hybrid)
OBSI - Ombudsman for Banking Services and Investments Toronto, ON
A national financial ombudsman organization is seeking a Senior Investigator in Toronto to lead investigations and resolve complaints related to banking and...
20 days ago in JobleadsReport -
Senior Investigator, Americas Region
Motion Picture Association
...Movies, Videos, and Sound Referrals can improve your chances of interview success. Get notified about new Senior Investigator roles in Canada. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Claims Investigator, Cash Services
GardaWorld Toronto, ON
A leading security services company in Toronto seeks a Claims Officer to manage claim investigations in Cash Vault Services. Responsibilities include leading cl
21 days ago in JobleadsReport -
Senior Cyber Forensics Investigator
eSentire Southwestern Ontario, ON
A leading cybersecurity firm is seeking a Senior Digital Forensic Investigator in Southwestern Ontario. This role demands expertise in cyber incident...
30+ days ago in JobleadsReport -
Senior Consultant, Financial Crimes
KPMG LLP Canada Vancouver, BC
...Senior Consultant, you will have the following responsibilities: Supporting client projects related to anti-money laundering (AML), sanctions compliance...
6 days ago in LifeworQReport -
Senior Claims SIU Inside Investigator (desk)
Gore Mutual Insurance Ayr, ON
...brands to become the strongest mutual insurer in Canada, ensuring Canadians have purpose‑driven insurance options for generations to come. Come join us. Senior...
30+ days ago in JobleadsReport -
Senior Digital Forensic Investigator
eSentire
The Role The Senior Digital Forensic Investigator serves as a tactical arm of eSentire’s Incident Response team. Main function of this role is to drive deep...
30+ days ago in JobleadsReport -
Senior Digital Forensic Investigator
eSentire Southwestern Ontario, ON
...the critical data and applications of 2000+ organizations in 80+ countries, across 35 industries from known and unknown cyber threats. The Role The Senior...
30+ days ago in JobleadsReport
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