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Financial Crime Investigator Jobs in Toronto

Senior Financial Crime Investigator – AML/Sanctions Expert

Senior Financial Crime Investigator – AML/Sanctions Expert

TD Securities • Toronto

On-site
CAD 76,800 - 115,200
Health and well-being benefits
Savings and retirement programs
Career development opportunities
Cards Fraud Analyst — Investigate & Protect

Cards Fraud Analyst — Investigate & Protect

EQ Bank | Equitable Bank • Toronto

Hybrid
CAD 70,000 - 90,000
Competitive discretionary bonus
Market leading RRSP match program
Medical, dental, vision, life, and disability benefits
+3
Fraud Investigator

Fraud Investigator

Equifax, Inc. • Toronto

On-site
CAD 60,000 - 90,000
Fraud Investigation Specialist

Fraud Investigation Specialist

Equifax, Inc. • Toronto

On-site
CAD 60,000 - 90,000
Fraud Detection Expert - Financial Crimes

Fraud Detection Expert - Financial Crimes

Mercor • Toronto

On-site
CAD 90,000 - 130,000
Fraud Detection Expert - Financial Crimes

Fraud Detection Expert - Financial Crimes

Obsidian • Toronto

On-site
CAD 120,000 - 180,000
Fraud Officer

Fraud Officer

EQ Bank • Toronto

Hybrid
CAD 70,000 - 90,000
Investigative Journalist - White-Collar Crime

Investigative Journalist - White-Collar Crime

TEEMA Solutions Group • Toronto

Remote
CAD 65,000 - 100,000
Flexible schedule
Professional growth opportunities
Impactful reporting environment
Fraud Detection Analyst

Fraud Detection Analyst

leading-edge • Hamilton

On-site
CAD 65,000 - 90,000
Financial Crime Risk Analyst II — Impact & Growth (On Site)

Financial Crime Risk Analyst II — Impact & Growth (On Site)

TD Bank Group • Toronto

On-site
CAD 70,000 - 98,000
AML Financial Crime Investigator I - Digital Evidence

AML Financial Crime Investigator I - Digital Evidence

TD Bank Group • Toronto

Hybrid
CAD 60,000 - 84,000
Global Financial Crimes Specialist - Training

Global Financial Crimes Specialist - Training

Sustainable World, Inc. • Toronto

On-site
CAD 85,000 - 110,000
QA Analyst – AML & Financial Crime Risk

QA Analyst – AML & Financial Crime Risk

TD Bank Group • Toronto

On-site
CAD 70,000 - 98,000
AML Analyst - Investigations & FINTRAC Compliance

AML Analyst - Investigations & FINTRAC Compliance

Canaccord Genuity Corp. • Toronto

On-site
CAD 60,000 - 65,000
Director, Fraud Operations & Customer Success

Director, Fraud Operations & Customer Success

Equifax • Toronto

On-site
CAD 160,000 - 210,000
Anti-Money Laundering Investigator

Anti-Money Laundering Investigator

Swoon • Toronto

Hybrid
CAD 41,000 - 55,000
White Collar Crime Reporter

White Collar Crime Reporter

ALT FUNDS GLOBAL • Toronto

On-site
CAD 65,000 - 100,000
Flexible schedule
Professional growth opportunities
Impactful reporting environment
Investigation Specialist

Investigation Specialist

Iceberg Finance • Toronto

On-site
CAD 55,000 - 75,000
Benefits package
Career development opportunities
AML Financial Crime Risk Investigator I (5523)

AML Financial Crime Risk Investigator I (5523)

TD Bank Group • Toronto

Hybrid
CAD 60,000 - 84,000
Remote Fraud Inbound Analyst

Remote Fraud Inbound Analyst

BMO U.S. • Toronto

Hybrid
CAD 58,000 - 114,000
Health insurance
Tuition reimbursement
Accident and life insurance
+1
Senior Investigator - Banking & Investments (Hybrid)

Senior Investigator - Banking & Investments (Hybrid)

OBSI - Ombudsman for Banking Services and Investments • Toronto

Hybrid
CAD 80,000 - 110,000
Competitive base pay
Variable incentive programs
Comprehensive group benefits
+2
Senior Forensics & Litigation Consultant

Senior Forensics & Litigation Consultant

Mnp • Toronto

On-site
CAD 70,000 - 100,000
Base pay
Vacation time
4 paid personal days
+8
Agent Fraude et Risques — Analytique & Prévention

Agent Fraude et Risques — Analytique & Prévention

Canada Post • Toronto

On-site
CAD 90,000 - 120,000
Junior Financial Crime Risk Investigator (AML/ABAC)

Junior Financial Crime Risk Investigator (AML/ABAC)

TD Bank Group • Markham

Hybrid
CAD 60,000 - 84,000
Global Financial Crimes Specialist – Training

Global Financial Crimes Specialist – Training

Bank of America • Toronto

On-site
CAD 85,000 - 105,000

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