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Risk Investigator Jobs in Ontario

37 jobs

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  • 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…
    • 2 days 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…
    • 2 days 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…
    • 8 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

    • 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 …
    • 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…
    • 9 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 …
    • 9 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…
    • 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…
    • 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
  • 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…
    • 6 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…
    • 17 days ago

    View similar jobs:

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

    Bay Street Staffing

    • Toronto, ON
    Job Description: Our client's financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in t…
    • 2 months ago
    • Apply easily

    View similar jobs:

    • AML Investigator Jobs in Toronto, ON
    • Jobs in Toronto, ON
  • Cybersecurity and Compliance Investigator

    IESO

    • Oakville, ON
    INDEPENDENT ELECTRICITY SYSTEM OPERATOR (IESO) Requisition ID: 20511 Location: Oakville - Hybrid Status: Regular Business Unit: Market Assessment & Compliance Annual Pay Range…
    • 1 month ago

    View similar jobs:

    • Compliance Investigator Jobs in Oakville, ON
    • Jobs in Oakville, ON
  • Investigator

    • Toronto, ON
    • $76,996-81,525 per year
    Job Description Investigator Job Type: Contract -12+ Months Location: Toronto Work Model: 100% Remote Salary: $76,996 – $81,524.70 per year Sector: Regulatory Benefits: He…
    • 1 month ago

    View similar jobs:

    • Investigator Jobs in Toronto, ON
    • Jobs in Toronto, ON
  • Risk Analyst

    ProViso Consulting

    • Markham, ON
    Candidate Profile Details: Degree/Certifications Required: Bachelor’s degree in math or related financial discipline required. An advanced degree in a mathematical or financial …
    • 17 days ago

    View similar jobs:

    • Risk Analyst Jobs in Markham, ON
    • Jobs in Markham, ON
  • Research Analyst [Security & Risk Analysis] (Bathurst & Sheppard)

    EMETemployment

    • Toronto, ON
    • $75,000-90,000 per year
    Research Analyst [Security & Risk Analysis] (Bathurst & Sheppard) Job Order ID: 8612 Employment Type: Yearly Salary Salary: $75000-90000/Yr Web Publication Date: 1/26/2026 12:0…
    • 2 months ago

    View similar jobs:

    • Security Risk Research Jobs in Toronto, ON
    • Jobs in Toronto, ON
  • Research Summer Student 2026

    University Health Network

    • Toronto, ON
    • $20.91 per hour
    Company Description UHN is Canada's #1 hospital and the world's #1 publicly funded hospital. With 10 sites and more than 44,000 TeamUHN members, UHN consists of Toronto General H…
    • 22 hours ago

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