Crime jobs in Canada
258 crime jobs found: showing 1 - 50
Financial Crime Risk Investigator Ii (second Level Reviewer)
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... & Financial Crime investigations Conduct data analysis, manipulation and interpretation looking for patterns and anomaliesLocation: Toronto, ON, Canada
| Salary: CA$69700 - 98400 per year | Date posted: 21 Oct 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Hamilton, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Sr. Consultant, Application Development
Company: CIBC |
solutions that drive CIBC’s financial crime detection, regulatory reporting, sanctions screening, and AML investigationLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Loss Prevention Organized Retail Crime Investigator
Company: TJX Companies |
. Job Description: We’re looking for a Loss Prevention Organized Retail Crime (ORC) Investigator to play a critical role in protecting... offenders and organized retail crime; prepare case reports, liaise with law enforcement, and support civil/criminal prosecutionLocation: Richmond Hill, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Software Engineer, Backend - Kyc
Company: Sardine |
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solutionLocation: Canada, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Associé à La Protection Des Biens
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Atholville, NB, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Incident Response Senior Consultant (remote, Can)
Company: CrowdStrike |
Persistent Threat, Organized Crime, and Hacktivists. Computer Forensic Analysis: a background using a variety of forensicLocation: Canada, Canada
| Salary: CA$100000 - 165000 per year | Date posted: 21 Oct 2026
Aml Analyst - Toronto
Company: Randstad |
in AML or financial crime-related roles · Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations · CAMSLocation: Toronto, ON, Canada
| Salary: CA$34 per hour | Date posted: 21 Oct 2026
Expert, Global Operations Products & Service Delivery
Company: Equinix |
as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law. We use artificialLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Loss Prevention Store Security Agent- 12 Month Contract
Company: TJX Companies |
prosecution as needed. Conduct thorough store surveillance using CCTV and floor walking; collaborate with Organized Retail CrimeLocation: Peterborough, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Aml Analyst - London
Company: Randstad |
in AML or financial crime-related roles · Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations · CAMSLocation: Toronto, ON, Canada
| Salary: CA$34 per hour | Date posted: 21 Oct 2026
(can) Asset Protection Associate Pt
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Vancouver, BC, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Spécialiste En Protection Des Ressources - Temps Plein
Company: Home Depot |
for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental programLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Asset Protection Representative (loss Prevention)
Company: Loblaw |
of court or arbitration Collaborate with other APRs to investigate provincial or national Organized Retail Crime (ORC) casesLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Bilingual Senior Associate-financial Crime And Aml
Company: PwC |
Opportunity As a Senior Associate-Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful... and internationally, as required Knowledge of applicable financial crime regulatory requirements and leading risk management practicesLocation: Toronto, ON, Canada
| Salary: CA$84700 - 134700 per year | Date posted: 21 Oct 2026
(can) Associé à La Protection Des Biens
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Barrister & Solicitor
Company: Government of Alberta |
and instruments of crime. Litigation on behalf of other Government of Alberta Clients may be required. Reporting to an Assistant... profit out of crime by capturing property tainted by illegal activity. The proceeds of forfeited property are used to fundLocation: Edmonton, AB, Canada
| Salary: CA$3947.31 - 4972.47 per month | Date posted: 20 Oct 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Timmins, ON, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Executive Assistant
Company: Government of Alberta |
by vigorously prosecuting cases involving serious and violent crime and working with individuals and organizations in the communityLocation: Edmonton, AB, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Budtender
Company: Circle K |
members · Adhere to and uphold our Loss Prevention policies and procedures · Observe for signs of crime or disorderLocation: Deer Lake, NL, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Loss Prevention Investigator
Company: Walmart |
Security Investigator. 2. Conducts internal investigations involving large scale theft (i.e. organized retail crime). 3Location: Calgary, AB, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Agent/agente De Sécurité En Magasin, Prévention Des Pertes - Contrat 12 Mois
Company: TJX Companies |
d’un système de vidéosurveillance en circuit fermé et de rondes. Collaborer avec les enquêteurs du Crime organisé dans le commerceLocation: Brossard, QC, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Budtender
Company: Circle K |
members · Adhere to and uphold our Loss Prevention policies and procedures · Observe for signs of crime or disorderLocation: Deer Lake, NL, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Financial Crime Risk Investigator
Company: TD Bank |
Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay..., mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigativeLocation: Ottawa, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 20 Oct 2026
Manager, Product Development (business Identity)
Company: Mastercard |
inclusion, prevent crime, and make some of the most seamless experiences possible. As part of Mastercard Identity, the BusinessLocation: Toronto, ON, Canada
| Salary: CA$121000 - 169000 per year | Date posted: 20 Oct 2026
Manager, Product Management (business Identity)
Company: Mastercard |
, prevent crime, and make some of the most seamless experiences possible. As part of Mastercard Identity, the Business IdentityLocation: Toronto, ON, Canada
| Salary: CA$121000 - 169000 per year | Date posted: 20 Oct 2026
Senior Financial Crime Risk Analyst
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... Overview The Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights, Canada, is responsible for designingLocation: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 20 Oct 2026
Asset Protection Associate
Company: Walmart |
. Conducts or supports investigations related to internal theft, external theft, organized retail crime, and cases assignedLocation: Simcoe, ON, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Technology Program Manager
Company: Equinix |
/ organizational affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protectedLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Enquêteur Principal, Enquêtes Sur La Fraude Liée Au Financement Automobile
Company: Scotiabank |
supérieurs. Repérer les indicateurs d'activités liées au crime organisé et veiller à ce que les enquêtes soient menées de façonLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Facilities Attendant - Closing November 4, 2026
Company: Municipality of Port Hope |
, while the area's natural beauty invites outdoor recreation. High-quality education and healthcare, low crime ratesLocation: Port Hope, ON, Canada
| Salary: CA$18.2 per hour | Date posted: 20 Oct 2026
Lead Data Scientist, Aml Analytics
Company: Royal Bank of Canada |
of AML and Financial Crime Fundamentals· Strong solution-oriented mindset, capable of synthesizing technical, operational... in Financial Crime or Transaction Monitoring Analytics roles Experience working in specific business or financial industry dataLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 19 Oct 2026
Spécialiste En Protection Des Ressources - Temps Plein
Company: Home Depot |
for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental programLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Consultant - Anti-money Laundering (aml) - Contract
Company: Deloitte |
Develop clear and well-supported case documentation and SAR / STR narratives that effectively articulate financial crime... recommendations Provide insights and observations to help clients understand financial crime exposure, emerging risksLocation: Toronto, ON, Canada
| Salary: CA$84000 - 126000 per year | Date posted: 19 Oct 2026
Senior Investigator, Automotive Finance Fraud Investigations
Company: Scotiabank |
suspected financial crime, application fraud, misconduct, and related risks. Respond to incidents as a member..., and experience. Minimum of five years of experience conducting complex financial crime, fraud, or due diligence investigationsLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 19 Oct 2026
Director, Financial Crime
Company: Deloitte |
regulated sectors across Canada while contributing to one of the country's leading forensic and financial crime practices.... About the team The Financial Crime, Investigations & Disputes practice helps organizations respond to complex businessLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 19 Oct 2026
Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Brandon, MB, Canada
| Salary: unspecified | Date posted: 19 Oct 2026
(can) Asset Protection Associate (pt)
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Ancaster, ON, Canada
| Salary: unspecified | Date posted: 19 Oct 2026
(can) Asset Protection Associate (full-time)
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Brampton, ON, Canada
| Salary: unspecified | Date posted: 18 Oct 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Thompson, MB, Canada
| Salary: unspecified | Date posted: 18 Oct 2026
Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Richmond Hill, ON, Canada
| Salary: unspecified | Date posted: 18 Oct 2026
Institutional Safety Officer (iso)
Company: Winnipeg Regional Health Authority |
facing hard to serve populations, including but not limited to: homelessness, vulnerable persons, addictions, crimeLocation: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 18 Oct 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Hanover, ON, Canada
| Salary: unspecified | Date posted: 18 Oct 2026
Manager, Campus Security Operations And Systems
Company: Douglas College |
Director, Safety, Security & Risk Management, the Manager will provide leadership for contracted security operations, crime... oversight of contracted security services, crime prevention initiatives, emergency response support, communications, reportingLocation: New Westminster, BC, Canada
| Salary: unspecified | Date posted: 17 Oct 2026
Aml/atf Specialist
Company: Meridian Credit Union |
’s Guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”), and associated RegulationsLocation: Etobicoke, ON, Canada
| Salary: CA$59800 - 85000 per year | Date posted: 17 Oct 2026
Aml Analyst
Company: Robert Half |
in Toronto, Ontario. This Long-term Contract position is ideal for a detail-oriented candidate with experience in financial crime... transaction monitoring event adjudication. Conducting financial crime investigations, including enhanced due diligence (EDDLocation: Toronto, ON, Canada
| Salary: CA$28 per hour | Date posted: 17 Oct 2026
First Party Fraud Detection Specialist
Company: Scotiabank |
management, financial crime, application fraud, fraud detection, banking operations, or a related field, including experience... such as Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified Anti-Money Laundering Specialist (CAMSLocation: Scarborough, ON, Canada
| Salary: unspecified | Date posted: 17 Oct 2026
Loss Prevention Officer - Oshawa Ft
Company: GardaWorld |
, and organized retail crime Monitor customer and employee activity to detect potential losses Ensure merchandise leaving the storeLocation: Oshawa, ON, Canada
| Salary: CA$25 - 28 per hour | Date posted: 17 Oct 2026
Loss Prevention Store Investigator
Company: TJX Companies |
Crime (ORC) Investigators to investigate and report on external losses from repeat offenders and organized groups. Report