Crime jobs in ontario province Canada
157 crime jobs found in ontario province: 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
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
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) 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
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
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
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
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
(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
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
(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
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. ReportLocation: Kitchener, 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: 16 Oct 2026
Physical Security Intelligence And Investigations Specialist
Company: Sun Life Financial |
briefing senior leaders and translating complex threats into clear business implications. Preferred Skills: CrimeLocation: Toronto, ON - York, ON, Canada
| Salary: CA$65000 - 98000 per year | Date posted: 16 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: 16 Oct 2026
Loss Prevention Officer - Oshawa Pt
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: 16 Oct 2026
Loss Prevention Store Security Agent
Company: TJX Companies |
CCTV and floor walking; collaborate with Organized Retail Crime (ORC) Investigators to investigate, identify, and reportLocation: Kitchener, ON, Canada
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Technical Account Manager
Company: Fenergo |
financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forgeLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 16 Oct 2026
Loss Prevention Officer - Sudbury Pt
Company: GardaWorld |
, and organized retail crime Monitor customer and employee activity to detect potential losses Ensure merchandise leaving the storeLocation: Sudbury, ON, Canada
| Salary: CA$28 - 30 per hour | Date posted: 16 Oct 2026
Senior Programs Underwriter
Company: Zurich |
with Program or MGA business. Multi-line underwriting experience including Property, Casualty, Umbrella, Crime, and SpecialtyLocation: Toronto, ON, Canada
| Salary: CA$90000 - 130000 per year | Date posted: 16 Oct 2026
Physical Security Intelligence And Investigations Specialist
Company: Sun Life Financial |
briefing senior leaders and translating complex threats into clear business implications. Preferred Skills: CrimeLocation: Toronto, ON - York, ON, Canada
| Salary: CA$65000 - 98000 per year | Date posted: 16 Oct 2026
Loss Prevention Officer - Sudbury Ft
Company: GardaWorld |
crime Monitor customer and employee activity to detect potential losses Ensure merchandise leaving the store has beenLocation: Sudbury, ON, Canada
| Salary: CA$28 - 30 per hour | Date posted: 16 Oct 2026
Director, Visa Direct Ecosystem Development
Company: Visa |
regulations, financial crime, and crypto‑adjacent considerations. Proven ability to identify operational, technicalLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 16 Oct 2026
Facilities Operator - Closing October 29, 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: unspecified | Date posted: 16 Oct 2026
Loss Prevention Officer - Sudbury Pt
Company: GardaWorld |
, and organized retail crime Monitor customer and employee activity to detect potential losses Ensure merchandise leaving the storeLocation: Sudbury, ON, Canada
| Salary: CA$28 - 30 per hour | Date posted: 15 Oct 2026
Loss Prevention Officer - Oshawa Pt
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: 15 Oct 2026
Loss Prevention Officer - Sudbury Ft
Company: GardaWorld |
crime Monitor customer and employee activity to detect potential losses Ensure merchandise leaving the store has beenLocation: Sudbury, ON, Canada
| Salary: CA$28 - 30 per hour | Date posted: 15 Oct 2026
Loss Prevention Operations Manager - Ontario
Company: GardaWorld |
strategies to address retail theft, organized retail crime, internal theft, fraud, and inventory shrinkage. Monitor operational..., internal investigations, organized retail crime, and shrink reduction strategies. Demonstrated experience buildingLocation: Toronto, ON, Canada
| Salary: CA$85000 - 110000 per year | Date posted: 15 Oct 2026
Audit Manager Ii, Td Securities Financial Crimes And Sanctions
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Audit Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to alLocation: Toronto, ON, Canada
| Salary: CA$96900 - 136800 per year | Date posted: 15 Oct 2026
Program Staff - 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$19.11 per hour | Date posted: 14 Oct 2026
Director, Fraud Analytics & Risk Management
Company: Manulife |
At Manulife Bank, protecting our customers, advisors, and business from financial crime is a critical strategicLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 14 Oct 2026
Strategic Account Manager
Company: Sardine |
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution