Senior investigator job offers
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Senior Cancer Trials Investigator – Lead & Innovate
American Society of Clinical Oncology (ASCO) Kingston, ON
A respected cancer research organization is seeking a Senior Investigator to lead clinical trials and contribute to scientific strategy. This role requires...
20 days ago in JobleadsReport -
Senior Financial Crime Investigator — Lead AML & Sanctions
TD Toronto, ON
A leading financial services company is looking for a Senior Financial Crime Risk Investigator in Toronto. The role demands extensive investigations into...
25 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Senior Financial Crime Investigator – AML & TF Expert
TD Toronto, ON
A leading financial institution is seeking a Senior Financial Crime Risk Investigator in Toronto. This role involves conducting complex investigations...
19 days ago in JobleadsReport -
Senior investigator, anti money laundering, financial...
bmo financial group Toronto, ON
...pour présenter sa candidature: 01/30/2026 Adresse: 250 Yonge Street Groupe de famille d'emploi: Services partagés Note. While this requisition is for a Senior...
8 days ago in JobleadsReport -
AML KYC AI Capability Evaluation
new citi Mississauga, ON
...aligning, and enabling the integration of AI-powered capabilities across the entire AML Transaction Monitoring (TM) lifecycle. This role is ideal for a senior...
Gross/year: $160,000
1 day ago in whatjobsReport -
Senior Financial Crime Investigator II - Hybrid Role
TD Toronto, ON
A leading financial institution is seeking a Financial Crime Risk Investigator II in Toronto, Ontario. The successful candidate will conduct investigations...
12 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Senior Clinical Investigator (MD) – Lead Clinical Trials
Altasciences Montréal-Nord, Montréal, QC
A leading clinical research organization is seeking a Clinical Investigator (MD) in Montreal. You will oversee clinical trial activities, ensure compliance...
30+ days ago in JobleadsReport -
Senior Fraud Investigator — Hybrid/Remote Risk...
Meridian Credit Union Toronto, ON
A leading Canadian credit union is seeking a Fraud Management professional to monitor fraud detection software, conduct investigations, and collaborate with sta
18 days ago in JobleadsReport -
Senior Fraud Investigator - Hybrid Role & Impact
Meridian Credit Union Toronto, ON
A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software, condu
18 days ago in JobleadsReport -
Fire Chief of the Elk Valley/South Country
new Regional District of East Kootenay
...Investigator. NFPA 1041 Fire Service Instructor Level I. NFPA 1051 or SPP-WFF1 or equivalent. Ics 300. First Responder Level 3 or CPR Level "C" with...
1 day ago in whatjobsReport -
Financial Security Quality Assurance Investigator
Cynet systems Montréal-Nord, Montréal, QC
Job Description: The Financial Security Quality Assurance Investigator is responsible for conducting quality assurance reviews across financial security...
9 days ago in JobleadsReport -
Bilingual (Fr/En) Investigator Market Conduct
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...
30+ days ago in JobleadsReport -
Bilingual (Fr/En) Investigator Market Conduct
Canada Life London, ON
...knowledge in a fast‑paced and agile environment? If so, this opportunity is for you! Market Conduct Investigations is looking for a bilingual Investigator...
30+ days ago in JobleadsReport -
Lead Investigator & Team Commander
Nova Scotia Fredericton, NB
...senior investigative experience in law enforcement. Strong communication skills, integrity, and knowledge of the Criminal Code are essential. The role...
12 days ago in JobleadsReport -
Strategic Employee Relations Manager (Investigator...
TP Toronto, ON
A leading customer experience management firm is seeking an Employee Relations Manager to join their Toronto team. This mid-senior level position involves...
20 days ago in JobleadsReport -
Analyst Finance
new NorthRiver Midstream Calgary, AB
...investigator: You are inquisitive and are driven by the challenge of getting to the route cause of an incident. You build rapport and maintain integrity...
1 day ago in whatjobsReport -
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
30+ days ago in JobleadsReport -
Senior Financial Crime Risk Investigator
TD
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 providing
12 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...
26 days ago in JobleadsReport -
Hybrid AML & Financial Crime Investigator II
TD Toronto, ON
A leading investment firm in Toronto is seeking a mid-senior level Financial Crime Risk Investigator II. The candidate will conduct investigations on...
11 days ago in JobleadsReport -
Senior Claims Investigator – Fraud & Forensics (Hybrid)
Wawanesa Insurance BC
A major Canadian insurance provider is seeking a Bilingual Senior Claims Investigator in British Columbia. This role focuses on providing exceptional service...
18 days ago in JobleadsReport -
Research Associate
new Western University London, ON
...effective pandemic preparedness in resource-constrained settings. The Research Associate will serve as a senior coordinator and analytical lead, supporting the
1 day ago in whatjobsReport -
(Anticipatory) Various Senior Investigator...
Employment and Social Development Canada
Anticipatory Senior Investigator positions. Operations (Air) Reference number: TSB24J-011170-000--- Selection process number: 24-TSB-AIR-INV-EA-018 We invite...
30+ days ago in JobleadsReport
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