Crime jobs in ontario province Canada
170 crime jobs found in ontario province: showing 1 - 50
Senior Manager, Commercial Product Operations
Company: TD Bank |
Banking Operations, Compliance and FCRM (Financial Crime and Risk Management), Fraud, Enterprise Payments, Vendor ManagementLocation: Toronto, ON, Canada
| Salary: CA$115600 - 163200 per year | Date posted: 14 Jun 2026
Associate Vice President, Audit, Financial Crimes
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Audit Pay Details: $155,000 - $215,000 CAD TD is committed to providing fair and equitable compensation opportunities to aLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 14 Jun 2026
Financial Crime Risk Business Oversight Specialist
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Toronto, ON, Canada
| Salary: CA$96900 - 136800 per year | Date posted: 14 Jun 2026
Financial Crime Risk Investigative Analyst
Company: TD Bank |
Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Ottawa, ON, Canada
| Salary: CA$52700 - 74400 per year | Date posted: 14 Jun 2026
Financial Crime Risk Investigator Ii
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: 14 Jun 2026
Aml Financial Crime Risk Investigator I
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for caseLocation: Markham, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 14 Jun 2026
(can) Asset Protection Associate
Company: Walmart |
organized retail crime, and cases as assigned through Walmart Canada Global Ethics, in a timely and thorough mannerLocation: Hamilton, ON, Canada
| Salary: unspecified | Date posted: 14 Jun 2026
Undercover Retail Loss Prevention - Toronto & Gta
Company: Securiguard |
looking to advance your career and gain valuable experience in crime prevention, this is the opportunity for you! Requirement: ValidLocation: Toronto, ON, Canada
| Salary: CA$26.5 - 27.5 per hour | Date posted: 13 Jun 2026
Sessional Lecturer-fsc101h5s - The Real Law & Order
Company: University of Toronto |
BELOW. DO NOT APPLY THROUGH THIS SITE. Course Description: As a compliment to FSC100, this class transports students from the crime scene to theLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 13 Jun 2026
Corporate Analyst
Company: Kingsron Police |
, and interpret large datasets related to crime statistics, resource allocation, operational efficiency, and financial performanceLocation: Kingston, ON, Canada
| Salary: CA$161599 - 170233 per year | Date posted: 13 Jun 2026
Avp, Ai
Company: Manulife |
. Prior experience with financial crime prevention, including graph-based solutions Demonstrated experience partneringLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 Jun 2026
Sessional Lecturer-fsc316h5f - Forensic Anatomy
Company: University of Toronto |
role of the body in crime scene analysis, autopsy procedures such as fingerprinting and forensic imaging of the deceasedLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 13 Jun 2026
Sessional Lecturer-fsc300h5f - Forensic Identification
Company: University of Toronto |
: University of Toronto Mississauga (UTM) Description: Course Description: Focusing on the scene of the crime and evidence... found there, this course is an introduction to the field of forensic identification. Topics include: crime scene protocolsLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 13 Jun 2026
Lead Data Scientist - Financial Crime
Company: Mastercard |
potential. Title and Summary Lead Data Scientist - Financial Crime Overview: Within Financial Crime Solutions, we build... and deliver products powered by payments data to detect and prevent financial crime. Our teams combine data science with deepLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 Jun 2026
Sessional Lecturer-fsc303h5s - Techniques Of Crime Scene Investigation
Company: University of Toronto |
with an introduction to forensic photography, crime scene processing, and forensic identification. Topics include, but are not limited... to: fingerprint identification, chance impression evidence, physical evidence, crime scene and victim photography, and properLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 13 Jun 2026
Sessional Lecturer-fsc302h5s - Advanced Forensic Identification
Company: University of Toronto |
on advanced crime scene examination and the use of evidence detection techniques. Topics include: advanced fingerprint development... techniques, footwear collection and identification, analysis report writing, bloodstain pattern interpretation and crime sceneLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 13 Jun 2026
Administrative Assistant, Finance And It - Closing June 25, 2026
Company: Municipality of Port Hope |
beauty invites outdoor recreation. High-quality education and healthcare, low crime rates, and a commitment to environmentalLocation: Port Hope, ON, Canada
| Salary: CA$55954 - 65459 per year | Date posted: 12 Jun 2026
Aml Financial Crime Risk Investigator I - Detection
Company: TD Bank |
Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... Financial Crime Risk Investigator I plays a critical role in supporting AML/BSA, Sanctions, and Anti-Bribery and CorruptionLocation: Ottawa, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 12 Jun 2026
Manager, Financial Crimes Inquiries Governance
Company: Royal Bank of Canada |
Job Description What is the opportunity? You will be responsible in leading the coordination of responses to inquiries related to Royal Bank of Canada Financial Crimes (FC) program. The role incluLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 12 Jun 2026
Senior Fcrm Testing Analyst
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 12 Jun 2026
Travel Risk & Event Security Specialist
Company: Sun Life Financial |
event security and compiling threat and risk intelligence on geopolitical concerns, security risks such as crime, terrorismLocation: Toronto, ON, Canada
| Salary: CA$60000 - 97000 per year | Date posted: 12 Jun 2026
Technical Business Analyst (secret Ii Clearance)
Company: Quantexa |
experience in the financial crime compliance domain, particularly AML/KYC. A valid Secret Level II government securityLocation: Ottawa, ON, Canada
| Salary: unspecified | Date posted: 12 Jun 2026
Aml Financial Crime Risk Investigator I
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for caseLocation: Markham, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 12 Jun 2026
Travel Risk & Event Security Specialist
Company: Sun Life Financial |
event security and compiling threat and risk intelligence on geopolitical concerns, security risks such as crime, terrorismLocation: Toronto, ON, Canada
| Salary: CA$60000 - 97000 per year | Date posted: 12 Jun 2026
Financial Crime Risk Investigation Support Officer Ii
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... financial crime. Ensure necessary due diligence to support the accuracy of all transactions / activities CUSTOMER PrioritizeLocation: East Markham, Nottinghamshire - Markham, ON, Canada
| Salary: unspecified | Date posted: 12 Jun 2026
Group Manager, Tds Financial Crime Risk Investigation
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Toronto, ON, Canada
| Salary: CA$96900 - 136800 per year | Date posted: 12 Jun 2026
Data Center Critical Facilities Iv
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Brampton, ON, Canada
| Salary: unspecified | Date posted: 11 Jun 2026
Aml Financial Crime Risk Investigator Ii
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conduct dataLocation: East Markham, Nottinghamshire - Markham, ON, Canada
| Salary: unspecified | Date posted: 11 Jun 2026
Canada Ib Chief Compliance And Aml Officer
Company: UBS |
Crime Prevention (FCP) function for the Canadian IB Legal entities (working with FCP team members in Canada in the UnitedLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 11 Jun 2026
Security Guard - Part Time - Shops At Don Mills
Company: Paladin Security |
assistance and support. Working on assigned shifts, to act as a deterrent to crime and undesired activity and help to maintainLocation: North York, ON, Canada
| Salary: CA$18.97 per hour | Date posted: 11 Jun 2026
Asset Protection Associate
Company: Walmart |
organized retail crime, and cases as assigned through Walmart Canada Global Ethics, in a timely and thorough mannerLocation: Ancaster, ON, Canada
| Salary: unspecified | Date posted: 11 Jun 2026
Aml Financial Crime Risk Investigator Ii
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conduct dataLocation: East Markham, Nottinghamshire - Markham, ON, Canada
| Salary: unspecified | Date posted: 11 Jun 2026
Senior Manager - Financial Crimes Model Validation
Company: Royal Bank of Canada |
Job Description What is the opportunity? As the Senior Manager of Global Financial Crimes Model Validation, you will lead a team of experts in validating and optimizing our FC models. Your deep unLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Aml Financial Crime Risk Analyst Ii (enhanced Due Diligence, High Risk Customer Program)
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: East Markham, Nottinghamshire - Markham, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
(can) Asset Protection Associate (full Time)
Company: Walmart |
organized retail crime, and cases as assigned through Walmart Canada Global Ethics, in a timely and thorough mannerLocation: London, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Gp / Family Physician - Physician Led Clinic - Fho - Toronto, Ontario
Company: Head Medical |
universities (UofT). Safety: Consistently ranked as a safe city with low crime rates. Nature: Access to green spaces, parksLocation: North Yorkshire - Ontario, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Senior Fcrm Testing Analyst - Business Line
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 10 Jun 2026
Cc/pd426 Br1 - Qualitative Methods In Criminology F26
Company: Wilfrid Laurier University |
will assist in the development of the necessary critical thinking skills for critiquing and evaluating existing research on crimeLocation: Brantford, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Financial Lines Co-op
Company: AIG |
, employment practices liability, cyber liability, crime and dishonesty, and fiduciary liability insurance. How you will createLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Cc100 C - Introduction To Criminology W27
Company: Wilfrid Laurier University |
, and with a focus on crime or deviance. Prior teaching experience in introductory-level courses is an asset. (MEd / EdDLocation: Waterloo, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Financial Crime Risk Management Specialist - Regulatory Management
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... Remediation, the Financial Crime Risk Specialist provides subject matter expertise and hands‑on support to the Bank’s AML/ATFLocation: Toronto, ON, Canada
| Salary: CA$96900 - 136800 per year | Date posted: 10 Jun 2026
Senior Manager, Lifecycle & Rewards Operations
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: 10 Jun 2026
Lead Software Engineer (full Stack)
Company: Royal Bank of Canada |
Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial BankingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Director, Data Scientist
Company: Mastercard |
and Engineering partners-playing a pivotal role in strengthening Mastercard's financial crime prevention capabilities across the..., and governance. All About You: Hands on experience in data science with a strong focus on financial crime, AML, or fraudLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Senior Full Stack Developer - Gft
Company: Royal Bank of Canada |
and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital MarketsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 09 Jun 2026
Asset Protection Representative
Company: Loblaw |
purpose of court or arbitration Collaborate with other APRs to investigate provincial or national Organized Retail CrimeLocation: Kitchener, ON, Canada
| Salary: unspecified | Date posted: 09 Jun 2026
Data Quality Control Clerk
Company: Halton Regional Police Service |
-thinking service leading the charge in crime and intelligence analysis. We're looking for a dedicated Database Quality Control... and collaborates with investigative/crime analysts at regular meetings and ensures consistency in the creation of data filesLocation: Oakville, ON, Canada
| Salary: CA$38.03 per hour | Date posted: 09 Jun 2026
White Collar Crime Law Partner
Company: The Heller Group |
and corporate risk and compliance. The ideal candidate will have a proven track record in sophisticated white collar crime mattersLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 08 Jun 2026
Delivery Manager (secret Ii Clearance)
Company: Quantexa |
teams rapidly as clients adopt our technology across the financial crime and customer lifecycle management domainsLocation: Ottawa, ON, Canada
| Salary: unspecified | Date posted: 08 Jun 2026
Sr. Claims Advisor, Specialty
Company: Intact Financial |
des administrateurs et dirigeants (D&O), en crime financier et risques cyber. Vous devrez analyser la recevabilité de la réclamation