• Criminal Investigator Jobs in Barrie, ON Canada

    Jobs 1 to 20 of 170

  • Compliance and Fraud Investigator- Toronto-Full Time- Perm- Non-Bilingual

    Serco North America • North York, ON M2N 7E6 Canada
    Position Description : If you enjoy working with the public in a high energy and dynamic environment - challenging and rewarding... Read More

  • Senior Financial Crime Risk Investigator (1021)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800 -... Read More

  • Investigation Analyst (Dental)

    Manulife • Toronto, ON M1R 0E9 Canada
    The Investigation Analyst, Investigation Services is responsible for applying Group Benefits and dental knowledge to identify,... Read More

  • Investigation Analyst - Provider Risk

    Manulife • Toronto, ON M1R 0E9 Canada
    Manulife's Group Benefits Health and Dental Claims Risk Management team focuses on digital claims risk management, fraud... Read More

  • Investigation Counsel, Investigation Services, Professional Regulation (Remote, Toronto)

    Law Society of Ontario • Toronto, ON M5G 1E6 Canada
    OVERVIEW: JOB PURPOSE Investigation Counsel conducts investigations in a professional manner, gathering, processing and analyzing... Read More

  • Business Intelligence Analyst Intern/Co-op (Summer 2025)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Role Type: Internship/Co-op Work Term: Summer/Term 3 Work Location: Toronto, Ontario, Canada Hours: 35 Pay Details: $44,000 -... Read More

  • Senior Investigator (- Senior Computer Forensic Analyst)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes Fraud Mgmt Pay Details: $76,800 - $115,200... Read More

  • AML Financial Crime Risk Investigator II (1032, 1316)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $65,600 -... Read More

  • Information Security Specialist - Red Team Operator

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $91,200 - $136,800 CAD TD... Read More

  • Group Manager, Financial Crime Risk Investigation (Wealth Team)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $91,200 -... Read More

  • Information Security Specialist (Network Governance)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $91,200 - $136,800 CAD TD... Read More

  • Information Security Specialist - Regulatory, Audit & Compliance Assurance

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $91,200 - $136,800 CAD TD... Read More

  • FCRM, Investigations Chapter, Senior Financial Crime Risk Analyst (2242)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $76,800 -... Read More

  • Senior Information Security Specialist (GCP Security Architecture)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $108,800 - $163,200 CAD TD... Read More

  • Team Manager, Investigation Services, Professional Regulation (Hybrid, Toronto)

    Law Society of Ontario • Toronto, ON M5G 1E6 Canada
    OVERVIEW: JOB PURPOSE The Team Manager, Investigation Services leads the planning and execution of the team s investigationprocess,... Read More

  • Senior Manager, Road To Strong - Ch 5 Investigation - OFAC and Sanctions(2240)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $108,800 -... Read More

  • Senior Manager, FCRM Road To Strong - Ch 5 Investigation - Insider Risk (2240)

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $108,800 -... Read More

  • Senior Manager, FCRM Road To Strong - Ch 5 Investigation - Transaction Monitoring including Reportin

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $108, 800 -... Read More

  • Information Security Specialist - End User Computing / Robotic Process Automation

    TD Bank • Toronto, ON M1R 0E9 Canada
    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $91,200 - $136,800 CAD TD... Read More

  • AML Financial Crime Risk Investigative Analyst Intern/Co-op (Applicants from the Black Community are

    TD Bank • Toronto, ON M1R 0E9 Canada
    Role Type: Internship/Co-op Work Term: Summer/Term 3 Work Location: Toronto, Ontario, Canada Hours: 37.5 Pay Details: $46,000 -... Read More

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