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Risk Investigator Jobs in Canada

58 jobs

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  • Investigator, Fraud Risk Management

    Sun Life Financial

    • Waterloo, QC
    • $58,000-93,000 per year
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 23 hours ago
  • Investigator, Fraud Risk Management

    Sun Life Financial

    • Waterloo, QC
    • $58,000-93,000 per year
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 1 day ago
  • AML Financial Crime Risk Investigator I (Core Investigations)

    TD Bank

    • Toronto, ON
    • $59,500-84,000 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair a…
    • 1 day ago
  • Financial Crime Risk Investigator II IERT (FCI) 4768

    TD Bank

    • Ottawa, ON
    • $69,700-98,400 per year
    Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair an…
    • 1 day ago
  • AML Financial Crime Risk Investigator II (Scenario Testing) 4772

    TD Bank

    • Toronto, ON
    • $69,700-98,400 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair a…
    • 7 days ago
  • AML Financial Crime Risk Investigator I

    TD Bank

    • Toronto, ON
    • $59,500-84,000 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair a…
    • 7 days ago
  • Financial Crime Risk Investigator II

    TD Bank

    • Toronto, ON
    • $69,700-98,400 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700.00 - $98,400.00 CAD TD is committed to providing …
    • 7 days ago
  • AML Financial Crime Risk Investigator I

    TD Bank

    • Toronto, ON
    • $59,500-84,000 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair a…
    • 7 days ago
  • Senior Financial Crime Risk Investigator

    TD Bank

    • Toronto, ON
    • $81,600-115,200 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600.00 - $115,200.00 CAD TD is committed to providing…
    • 8 days ago
  • Financial Crime Risk Investigator II

    TD Bank

    • Ottawa, ON
    • $69,700-98,400 per year
    Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: 69,700.00 - 98,400.00 CAD TD is committed to providing fai…
    • 8 days ago
  • Financial Crime Risk Investigator II

    TD Bank

    • Toronto, ON
    • $69,700-98,400 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: 69,700.00 - 98,400.00 CAD TD is committed to providing fa…
    • 8 days ago
  • Senior Financial Crime Risk Investigator - TDS Investigations (SI) 4765

    TD Bank

    • Toronto, ON
    • $81,600-115,200 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD is committed to providing fair …
    • 8 days ago
  • AML Financial Crime Risk Investigator II - TDS Investigations (SI) 4766

    TD Bank

    • Toronto, ON
    • $69,700-98,400 per year
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair a…
    • 9 days ago
  • Case Management Partner– Field Investigator

    Walmart

    • Mississauga, ON
    • $74,000-101,750 per year
    Position Summary... This role conducts complex workplace investigations with a focus on harassment and discrimination. Responsibilities include policy analysis and providing conclu…
    • 20 hours ago
  • Technical CBRN-E Threat Investigator

    Remote World

    • Canada
    About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole.…
    • 1 day ago
  • Senior Investigator, Global Rules Program

    Mastercard

    • Toronto, ON
    • $83,000-132,000 per year
    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy wh…
    • 6 days ago
  • Bilingual AML Investigator

    emergiTEL

    • Toronto, ON
    6 months to start 5 positions Location: This is a HYBRID role with 4 days a week out of our Downtown Toronto or Montreal office (4 days a week initially for training). Rate Rang…
    • 5 days ago
  • Bilingual AML Investigator

    emergiTEL

    • Toronto, ON
    6 months to start 5 positions Location: This is a HYBRID role with 4 days a week out of our Downtown Toronto or Montreal office (4 days a week initially for training). Rate Rang…
    • 5 days ago
  • Principal Claims Investigator

    AIG

    • Toronto, ON
    • $68,000-97,000 per year
    At AIG, we are reimagining the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It’s an opportunity to gro…
    • 16 days ago

    View similar jobs:

    • Principal Investigator Jobs in Toronto, ON
    • Jobs in Toronto, ON
  • Bilingual AML Investigator

    emergiTEL

    • Montreal, QC
    • $30.00-59.31 per hour
    Bilingual AML Investigator Downtown Montreal, QC | Contract (12 Months) | 15 Positions | In-Office 3 days/week Hourly Rate: $30.00 – $59.31 per hour Responsibilities Conduc…
    • 16 days ago

    View similar jobs:

    • Bilingual Investigator Jobs in Montreal, QC
    • Jobs in Montreal, QC

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