Senior investigator job offers
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Senior Cybersecurity Investigator (Toronto)
Scotiabank Toronto, ON
Is this role right for you? In this role, you will: Thrive in a fast-paced environment coordinating multiple issues and threats that can be occurring simultaneo
3 days ago in KitjobReport -
Senior Investigator Prince Albert (Canada)
Government of Saskatchewan Canada, Canada
Senior Investigator. HUM015087 Employment Type: Permanent Full time Location(s): SK-Rgna-Regina SK-North Central-Prince Albert, SK-Stoon-Saskatoon Ministry...
6 days ago in KitjobReport -
Provincial Wildfire Investigator (Edmonton)
Government of Alberta Edmonton, AB
...Are you ready to take on one of the most critical and impactful roles in wildfire prevention and response? As Albertas Provincial Wildfire Investigator...
3 days ago in KitjobReport -
Aml Investigator Toronto
TEKsystems Toronto, ON
Our financial services client seeks one Senior and one Intermediate AML Investigator to join its Compliance team on a contract basis. These roles are...
4 days ago in KitjobReport -
AML Investigator (Toronto)
TEKsystems Toronto, ON
Description Our financial services client is seeking one Senior and one Intermediate AML Investigator to join its Compliance team on a contract basis. These...
3 days ago in KitjobReport -
Senior Investigator - Banking Disputes (Hybrid) (Toronto)
new OBSI - Ombudsman for Banking Services and Investments Toronto, ON
A national financial oversight organization in Canada is seeking a Senior Investigator to address and resolve financial disputes. The role involves critical...
1 day ago in KitjobReport -
Senior Investigator (RBC Bank Georgia) (Toronto)
RBC Toronto, ON
Job Description What is the chance? As a Senior Investigator (AML RBC Bank (Georgia) (rbcbg) within the Anti-Money Laundering Financial Intelligence Unit...
5 days ago in KitjobReport -
(Anticipatory) Various Senior Investigator...
Treasury Board of Canada Secretariat Calgary, AB +6 locations
(Anticipatory) Various Senior Investigator positions-Operations (Air) Reference number: TSB24J-011170-000--- Selection process number: 24-TSB-AIR-INV-EA-018...
2 days ago in KitjobReport -
Senior AML Investigator — Hybrid (Remote/On‑Site) (Toronto...
Canadian Imperial Bank of Commerce Toronto, ON
A prominent financial institution in Toronto seeks a Senior Investigator for its Correspondent Banking team. This role involves conducting triage and...
5 days ago in KitjobReport -
Senior Aml Investigator — Hybrid Remote/on‑site Toronto
Canadian Imperial Bank of Commerce Toronto, ON
A prominent financial institution in Toronto seeks a Senior Investigator for its Correspondent Banking team. This role involves conducting triage and...
6 days ago in KitjobReport -
Senior Financial Crime Risk Investigator Toronto
TD Toronto, ON
Senior Financial Crime Risk Investigator Join to apply for the Senior Financial Crime Risk Investigator role at TD. Description Conduct a variety of complex...
4 days ago in KitjobReport -
Senior Compliance Investigator, Wealth Management (Toronto...
Scotiabank Toronto, ON
A leading financial institution in Toronto is seeking a Senior Compliance Officer for Wealth Management Complaints and Investigations. This role involves...
5 days ago in KitjobReport -
Senior Financial Crime Risk Investigator (4214) (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 KitjobReport -
Senior Financial Crime Risk Investigator (Toronto)
TD Toronto, ON
Description: CUSTOMER Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Apply sound methodologies to collect, prese
2 days ago in KitjobReport -
Senior AML Investigator & FIU Mentor (Bedford)
RBC Bedford, QC
A leading Canadian bank is seeking a Manager (Canadian Banking) in their AML Financial Intelligence Unit. The successful candidate will provide mentorship and s
5 days ago in KitjobReport -
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 KitjobReport -
Senior AML Compliance Investigator – Hybrid (Toronto)
Global Technical Talent Toronto, ON
A professional staffing firm is seeking an AML Business Analyst III to support compliance initiatives in a top Canadian bank. You will conduct detailed investig
4 days ago in KitjobReport -
Senior Investigator (Maternity Leave Replacement...
new Pointe Aux Trembles, QC
Senior Investigator (Maternity Leave Replacement) Join to apply for the Senior Investigator (Maternity Leave Replacement) role at Commission for Complaints...
1 day ago in KitjobReport -
Senior Investigator (RBC Bank Georgia) (Halifax Regional...
Royal Bank of Canada Halifax, NS
Job Description What is the opportunity? As a Senior Investigator (AML RBC Bank (Georgia) (rbcbg) within the Anti-Money Laundering Financial Intelligence...
3 days ago in KitjobReport -
(Anticipatory) Senior Investigator-Operations (Air...
Treasury Board of Canada Secretariat Québec, QC +2 locations
(Anticipatory) Senior Investigator-Operations (Air). Restricted to Employment Equity Groups Reference number: TSB24J-011170-000--- Selection process number...
2 days ago in KitjobReport -
Senior Financial Crime Investigator - AML & Sanctions...
TD Toronto, ON
A leading financial institution is seeking a Senior Financial Crime Risk Investigator in Toronto. The ideal candidate will conduct complex investigations...
5 days ago in KitjobReport -
Senior Trust & Safety Investigator (Canada) - Hybrid, 4-Day...
new Turo Toronto, ON
A leading car-sharing platform in Toronto seeks a Trust & Safety Investigator II to investigate fraud and safety-related incidents. The role involves working...
1 day ago in KitjobReport -
AML Financial Crime Risk Investigator II (HRI Triage) 4217...
new TD Ottawa, ON
...senior management. This position requires experienced AML knowledge to make judgement-based decisions based on early fact finding of intake materials...
1 day ago in KitjobReport -
AML Financial Crime Risk Investigator II (HRI Triage) 4217...
new TD Toronto, ON
...senior management. This position requires experienced AML knowledge to make judgement-based decisions based on early fact finding of intake materials...
1 day ago in KitjobReport -
Senior Investigator - Drive Fair Telecom Resolutions...
CCTS-CPRST Pointe Aux Trembles, QC
A telecommunications complaint resolution organization in Ottawa is seeking a Senior Investigator to handle escalated complaints, provide guidance to team...
2 days ago in KitjobReport
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