Investigator jobs

Overview Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $45,700 - $61,000 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been...

A leading financial institution in Toronto is seeking a Financial Crime Risk Investigation Support Officer I to be part of a dynamic team within the Sanctions Name Screening Team. This role involves reviewing and identifying alerts and managing work volumes to meet internal benchmarks. Candidates should have 1-2 years of relevant experience and strong knowledge of AML regulations. The position...

A major financial institution in Toronto is seeking a Director for its AML Compliance Program. The role involves leading teams responsible for AML investigations, ensuring compliance with regulations, and supporting organizational transformation towards a compliance-focused unit. Candidates must have at least 5 years of experience in financial crime investigations, strong leadership skills, and a...

A leading consultancy firm in Toronto seeks a Senior Consultant for its Forensic Technology group. This role involves assisting with forensic investigations, ensuring proper evidence management, and collaborating with clients and internal teams. Ideal candidates will have 2–5 years of digital forensics experience and a relevant degree. Strong communication and analytical skills are essential for...

A leading Canadian pension plan is seeking a Senior Legal Counsel to provide strategic legal advice on corporate governance matters. This role requires a Law Degree and over 10 years of corporate law experience, ideally in litigation management and corporate investigations. The successful candidate will collaborate with various stakeholders and ensure compliance with relevant laws. Benefits...

Description Description Du Poste The AVP, Investigations Program Risk Management, is entrusted with establishing and leading the risk pillar within FCI Canada, acting as a key executive partner to the VP, FCI, Canada. This role drives consistency, efficiency, and compliance across investigative and reporting activities, including Suspicious Transaction Report (STR) management, regulatory...

A retail company in Toronto is seeking a full-time Security Investigator. The position involves investigating wrongdoing and coordinating Loss Prevention activities across all stores and distribution centers. Candidates should have a diploma in Law & Security or Criminology, a minimum of 3 years of experience in retail investigations, and strong communication skills. This temporary role will last...

FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting‑edge technologies to develop innovative products...

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the dual responsibilities. Role...

Overview The Senior Legal Counsel will reside in Legal Services & Governance ("LSG"), part of the Legal & External Affairs Division ("LEAD"), and will report to the Senior Director & Associate General Counsel, Corporate & Governance ("AGC, C&G"). This role serves as a key trusted and strategic advisor to internal business partners, by providing high quality, business-focused legal advice on...

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $45,700 - $61,000 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to...

What is the opportunity? In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for specified business line(s) within mandate (e.g., Canadian retail banking and wealth management client(s), Caribbean retail clients, correspondent banking clients, and/or US retail banking). The Director also...

A leading financial institution in Toronto is seeking a Financial Crime Risk Investigation Support Officer I. In this role, you will review and manage sanctions and PEP alerts, ensuring compliance with Anti-Money Laundering regulations. The ideal candidate has 1-2 years of experience in financial services, strong analytical skills, and effective communication abilities. This position offers...

A leading fintech company in Toronto is seeking a Senior Fraud Investigator on a 6-month contract to enhance fraud mitigation capabilities. The role involves complex investigations related to various fraud types, requiring strong analytical skills and a degree in business or criminology. With a hybrid working model, the company offers competitive compensation and a commitment to diversity and...

Une entreprise de services financiers recherche un AVP, Investigations Program Risk Management pour diriger les opérations de gestion des risques dans le secteur de la conformité. Ce rôle exige une expertise en rapport réglementaire et en gestion des risques opérationnels, accompagné d'une solide expérience en qualité d'investigation. Les responsabilités incluent la gestion proactive des rapports...

Work Location Toronto, Ontario, Canada Hours 37.5 Line of Business Technology Solutions Pay Details 91,200 - 136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow...

AVP, Program Risk Management, Financial Crime Investigations, Canada page is loaded## AVP, Program Risk Management, Financial Crime Investigations, Canadaremote type: On Sitelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 5, 2026 (14 days left to apply)job requisition id: R_1467477Work Location:Toronto, Ontario, CanadaHours:37.5Line of...

A leading financial institution in Toronto is seeking an AVP for Program Risk Management focusing on Financial Crime Investigations. This role entails managing Suspicious Transaction Reports and ensuring compliance with regulatory standards. The ideal candidate should have over 10 years of experience in financial crime programs, strong collaborative skills, and proven ability to manage and...

Une institution financière mondiale est à la recherche d'un(e) Financial Crime Risk Investigation Support Officer I à Toronto. Le candidat idéal aura entre 1 et 2 ans d'expérience, de solides compétences en matière de réglementation CIP/KYC et un souci du détail. Vous serez responsable de la gestion des alertes de risques financiers, en garantissant le respect des réglementations...