Investigator Jobs in Canada

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Aml Financial Crime Risk Investigator I Detection ...

Td Bank

profile Ottawa - Canada

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

5 days ago
Full Time

Admn O 24r Senior Investigator

The Team The Special Investigations Unit

profile New Westminster - Canada

DescriptionThe TeamThe Special Investigations Unit is an established collaborative group working together to protect the integrity of Ministry health programs by investigating suspected fraud incentives and other regulatory and criminal violations. This team - which includes a Senior Director eight...

6 days ago
Full Time

Aml Financial Crime Risk Investigator Ii (5021)

Td Bank

profile Markham - Canada

Work Location:Markham Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

6 days ago
Full Time

Aml Financial Crime Risk Investigator Ii (4980)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

8 days ago
Full Time

Investigator

Bclc Main Site

profile Vancouver - Canada

BCLC exists to generate win-wins for the greater good.For our people our players our communities our industry and our planet.Lottery Casino SportsBeing a social purpose company we are not only able to better align our business decisions with our purpose but more importantly we are committing to do...

9 days ago
Full Time

Senior Professional Standards Investigator

City Of Edmonton

profile Edmonton - Canada

Completion of a recognized post secondary diploma and/or degree in police studies criminology investigations security or related fieldA minimum of five (5) years of investigative experience within the area of complex investigations in a diverse law enforcement environment OR have been a serving poli...

11 days ago
Full Time

Private Investigator Ai Consultant

Mercor

profile Toronto - Canada

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Detectives and Investigators Type: Contract Compe...

14 days ago
Full Time

Aml Financial Crime Risk Investigator Ii (4900)

Td Bank

profile Ottawa - Canada

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

18 days ago
Full Time

Provincial Auto Theft & Towing Team (patt) Investi...

Brantford Police Service

profile London - Canada

Position: Provincial Auto Theft & Towing Team (PATT) Investigator Posting Type: Internal Application Opening: May 29 2026Application Deadline: June 5 2026We invite online applications from our sworn officers who hold the rank of First Class Constable as a Provincial Auto Theft & Towing Team (PATT) i...

18 days ago
Full Time

Aml Financial Crime Risk Investigator I (4961)

Td Bank

profile Markham - Canada

Work Location:Markham Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

22 days ago
Full Time

Aml Financial Crime Risk Investigator Ii Special I...

Td Bank

profile Ottawa - Canada

Work Location:Ottawa Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

22 days ago
Full Time

Investigator Ii

Ontario Securities Commission

profile Toronto - Canada

Business UnitRegular Full timeClosing Date: June 7 2026The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontarios capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC i...

23 days ago
Full Time

Lead Investigator, Anti Money Laundering Financial...

Bank Of Montreal

profile Toronto - Canada

Application Deadline:05/25/2026Address:250 Yonge StreetJob Family Group:Customer Shared ServicesConducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated documented managed and...

26 days ago
Full Time

Aml Financial Crime Risk Investigator I (5003)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

27 days ago
Full Time

Aml Financial Crime Risk Investigator Ii (4878)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

28 days ago
Full Time

Child Protection Investigator

The Agency

profile Belleville - Canada

*BILINGUAL POSITION THAT REQUIRES FLUENCY IN ENGLISH AND SPANISH BOTH VERBAL AND WRITTEN*Job Requisition ID: 54710Opening Date: 05/12/2026Closing Date: 05/27/2026Agency: Department of Children and Family ServicesClass Title:CHILD PROTECTION SPEC - 07163Skill Option:NoneBilingual Option:SpanishSalary...

29 days ago
Full Time

Cyber Threat Investigator

Mercor

profile Toronto - Canada

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Cybersecurity Engineer - Blue Team Type: Contract Compens...

30+ days ago
Full Time

Aml Financial Crime Risk Investigator Ii (4937)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

30+ days ago
Full Time

Senior Financial Crime Risk Investigator Tds Inves...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$81600 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...

30+ days ago
Full Time

Internal Audit Investigator

Medavie

profile Moncton - Canada

Position Type:PermanentIf youre looking for a fulfilling career that can make a real difference in your life and the lives of others youve come to the right place.As a national health solutions partner we put people first in everything we do and that begins with our team of 8000 professionals who b...

30+ days ago
Full Time