Security and Investigations Jobs in Canada
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Associate Roynat Capital Montreal
Scotiabank Global Site
Requisition ID: 260248Roynat Capital a wholly owned subsidiary of Scotiabank is a national lender and investor with expertise in providing innovative long-term capital solutions for mid-sized companies utilizing senior term subordinated debt as well as mezzanine capital and common share equity. We p...
Group Manager, Insider Risk Specialized Investigat...
Td Bank
Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$96900 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...
Senior Financial Crime Risk Investigator Tds Inves...
Td Bank
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...
Aml Financial Crime Risk Investigator Ii Si Invest...
Td Bank
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...
Senior Manager, Associate Relations Customer Inves...
Walmart
Position Summary...This role leads complex investigations drives continuous improvement initiatives and provides strategic guidance to enhance customer and associate experience while mitigating risk and ensuring compliance with laws and policies.What youll do...This role develops effective investiga...
Aml Financial Crime Risk Investigator Ii Si Invest...
Td Bank
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...
Advisor – Authentication, Investigations, And Entr...
Cgi
Position Description:Under the supervision of the Customer Relations Sector Team Leader Entry Verifications the successful candidate will act as an Advisor Authentication Investigations and Entry Verifications. They will play a key role in preventing fraud and identity theft by conducting investig...
Financial Crime Risk Investigator I, Tds Investiga...
Td Bank
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...
Compliance Business Oversight Analyst Ii – Regulat...
Td Bank
Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay 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 experience at TD. Ou...
Internal Security Investigator I
The Agency
Job Requisition ID:51584Opening Date: 04/27/2026Closing Date: 05/08/2026Agency:Department of Human ServicesClass Title:INTERNAL SECURITY INV I - 21731Skill Option:InvestigationsBilingual Option:NoneSalary: Anticipated Salary: $5928 - $8493 per month ($71136 - $101916 per year)Job Type: SalariedCateg...
Fraud Investigations Specialist
Purolator
Its not a package. Its a promise.As Canadas leading integrated freight package and logistics provider weve been helping promises get where they need to be for more than 60 years. How does the magic happen The journey starts with you. The places we go the elements we brave the promises we deliver it...
Senior Compliance Officer, Advanced Oversight, Inv...
Canadian Imperial Bank Of Commerce
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...
Opportunities Care Regulation And Investigations O...
Government Of Nova Scotia
Competition # :48455Department:Seniors and Long-Term CareLocation:HALIFAXType of Employment:PermanentUnion Status:NSGEU - NSPGClosing Date:06-May-26(Applications are accepted until 11:59 PM Atlantic Time)About Us The Department of Seniors and Long Term Care is committed to ensuring the inclusion wel...
Associate Manager, Investigations Diligence And Co...
Kroll
DescriptionKrolls North American Investigations Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in theFinancial Investigations team. The Associate Manager will develop and manage investigations and consulting cases includin...
Director, Quality Control Laboratory Investigation...
Gilead Sciences
At Gilead were creating a healthier world for all people. For more than 35 years weve tackled diseases such as HIV viral hepatitis COVID-19 and cancer working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight aga...
Manager, Internal Investigations
Regional Municipality Of Peel
Job DescriptionManager Internal Investigations Human Resources Corporate Services Status: Regular Full TimeSalary Range: $120401 - $150501 per annum (plus comprehensive benefits where applicable)Hire Range: $120401 - $135451 per annumWork Mode: Hybrid*see below for more details about this work mode....
Manager, Investigations, Conciliation And Quality ...
Ccts-cprst
Le français suit...Join Our Team as the Manager Investigations Conciliation and Quality Assurance!Job Type: Full-Time PermanentExpected Compensation:$ 100000-$120000 per year (depending on skills and experience) Excellent BenefitsRole: Existing Position Upcoming VacancyAre you ready to make a diffe...
Manager, Aml Financial Crime Risk Investigations
Td Bank
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...
Compliance Officer, Complaints And Regulatory Inve...
Ci Financial
At CI we see a great place to work as one that is a safe place for everyone to have a voice where people are empowered to take ownership over meaningful work where there is an opportunity to grow through stretching themselves where they can work on innovative products and projects and where employee...
Senior Financial Crime Risk Investigator (hri-spec...
Td Bank
Work Location:Ottawa 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 colleague...