Crime jobs in ontario province Canada
220 crime jobs found in ontario province: showing 1 - 50
Financial Crime Risk Investigation Support Officer Ii
Company: TD Bank |
Work Location: Ottawa, 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: Ottawa, ON, Canada
| Salary: CA$47200 - 66600 per year | Date posted: 01 Sep 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Waterloo, ON, Canada
| Salary: unspecified | Date posted: 01 Sep 2026
Corporate Development Senior Analyst
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: 01 Sep 2026
Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Financial Crime Risk Analyst, Regulatory Matters
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: 01 Sep 2026
Senior 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: 01 Sep 2026
Case Manager_ft-contract
Company: LOFT Community Services |
, education, and social services to address the root causes of crime, break the cycle of offending, and improve public safety... causes of crime for accused at the intersection of poverty, homelessness, mental health and addictions challengesLocation: Toronto, ON, Canada
| Salary: CA$57007 - 71647 per year | Date posted: 31 Aug 2026
Compliance Specialist - Financial Crime
Company: Mercor |
. Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90... practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigationsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 31 Aug 2026
Toronto Legal, Risk And Compliance Consultant
Company: Protiviti |
segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatoryLocation: Toronto, ON, Canada
| Salary: CA$72000 - 87000 per year | Date posted: 31 Aug 2026
Staff Consultant - Risk Consulting - Fsrm - Fincrimes - Aml/kyc - Toronto
Company: EY |
, and financial crime compliance programs. As a Staff Consultant, you will support AML/KYC engagements for financial services... to an existing vacancy within our organization. Your Key Responsibilities Support AML, KYC, sanctions, and financial crimeLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 31 Aug 2026
Senior Consultant - Fraud Analytics
Company: EY |
, transaction monitoring, or financial crime analytics. Experience manipulating and analyzing large-scale datasets and developingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 31 Aug 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Gloucester, ON, Canada
| Salary: unspecified | Date posted: 30 Aug 2026
Data Scientist – Financial Crime Risk Management (fcrm)
Company: TD Bank |
. Detailed accountabilities include: Validates Financial Crime Risk Management (FCRM) models including AML, Insider RiskLocation: Toronto, ON, Canada
| Salary: CA$115200 per year | Date posted: 30 Aug 2026
Senior Finance Analyst
Company: TD Bank |
and strategic advice and decision support to Risk Management, Compliance, Financial Crime Risk Management (FCRM), and projectsLocation: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 30 Aug 2026
Senior Machine Learning Engineer, Gft
Company: Royal Bank of Canada |
, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead theLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 29 Aug 2026
Auxiliary Officer (volunteer)
Company: Halton Regional Police Service |
to participate in a wide range of community policing programs, including Neighbourhood Watch, Bicycle Safety, R.I.D.E., crime... prevention initiatives, and the distribution of educational materials. Duties may also include assisting with crime sceneLocation: Oakville, ON, Canada
| Salary: unspecified | Date posted: 29 Aug 2026
(can) Asset Protection Associate
Company: Walmart |
to internal theft, external theft, organized retail crime, and cases assigned through Walmart Canada Global Ethics. EmergencyLocation: Smiths Falls, ON, Canada
| Salary: unspecified | Date posted: 28 Aug 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... to: The Senior Financial Crime Risk Analyst, Training has the following responsibilities: Leads, supports and/or oversees theLocation: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 28 Aug 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... to: The Senior Financial Crime Risk Analyst, Training has the following responsibilities: Leads, supports and/or oversees theLocation: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 28 Aug 2026
Senior Manager, Financial Crime Risk Business Oversight
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Toronto, ON, Canada
| Salary: CA$115600 - 163200 per year | Date posted: 28 Aug 2026
Senior Counsel, Financial Crime
Company: TD Bank |
functions. In this Senior Counsel, Legal - Financial Crime role, you will join a dynamic and collegial team of professionals..., across all Canadian lines of business and functions within TDBG. Legal advice and guidance in other areas of financial crime, as wellLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 28 Aug 2026
Global Financial Crimes Specialist – Training
Company: Bank of America |
regulations, financial crime investigations, internal policies, and best practices Ensure training aligns with internal... to Global Financial Crime Non-US Investigations team training plans, execute independent risk monitoring, testing, gap analysisLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 28 Aug 2026
Aml Financial Crime Risk Investigator I
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. PrioritizeLocation: Toronto, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 28 Aug 2026
Crime Analyst
Company: Halton Regional Police Service |
organizations, and municipal governments. About the Role – How you will Contribute to the Service: Position Title: Crime Analyst... leading the charge in crime and intelligence analysis. We’re looking for a Crime Analyst to join our team and help us tackleLocation: Burlington, ON, Canada
| Salary: CA$53.63 per hour | Date posted: 28 Aug 2026
Lead Gen Ai Developer
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: 28 Aug 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: Port Elgin, ON, Canada
| Salary: unspecified | Date posted: 28 Aug 2026
Lead Software Developer, Global Functions Technology
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: 28 Aug 2026
Strategic Sourcer - Talent Acquisition
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: 28 Aug 2026
Senior National Property Claims Adjuster
Company: Aviva |
, builder's risk, crime and equipment claims for a wide variety of industries Ability to work in a fast-paced environmentLocation: Markham, ON, Canada
| Salary: CA$70000 - 80000 per year | Date posted: 27 Aug 2026
Data Scientist Iii (financial Crimes Network Analytics)
Company: TD Bank |
and decision-support tools for business users. Key Accountabilities Financial Crime Analytics & Detection Translate financial... crime typologies into detection strategies, generate hypothesis, design analytical approaches, develop querying logicLocation: Toronto, ON, Canada
| Salary: CA$96900 - 136800 per year | Date posted: 27 Aug 2026
Senior Manager, Financial Crimes Training And Communications
Company: Royal Bank of Canada |
Job Description What is the opportunity? The Senior Manager, Financial Crimes Training & Communications is responsible for the design, development, and execution of the Financial Crimes (FC) emploLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 27 Aug 2026
Manager, Analytics And Insights (financial Crimes Network Analytics)
Company: TD Bank |
and actionable recommendations. Key Accountabilities Financial Crime Analytics & Detection Translate financial crime typologies... Management Serve as an analytical partner to financial crime subject-matter experts, investigators, EDD teams, data scientistsLocation: Toronto, ON, Canada
| Salary: CA$96900 - 136800 per year | Date posted: 27 Aug 2026
Strategy Senior Analyst, Catalyst Team
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: 27 Aug 2026
Upper River Valley Registered Nurse Class A (rnca) Pcn 1156387
Company: Horizon Health Network |
Type: NBNU JOB PURPOSE Forensic Nurse Examiners (FNE's) are versed in provincial and federal laws pertaining to trauma, crimeLocation: River Valley, ON, Canada
| Salary: unspecified | Date posted: 27 Aug 2026
May 2027 - Deals Financial Crimes Technology Non-cpa - Summer Intern - Toronto
Company: PwC |
planning. Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businessesLocation: Toronto, ON, Canada
| Salary: CA$60000 - 70000 per year | Date posted: 27 Aug 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: 27 Aug 2026
Senior Release Manager
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: 27 Aug 2026
Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant
Company: Protiviti |
to join our growing Financial Crime Compliance team. Protiviti’s Financial Services practice is widely recognized as a leading provider... crime compliance risks within a business. You are motivated to learn and interested in all things related to operationLocation: Toronto, ON, Canada
| Salary: CA$72000 - 108000 per year | Date posted: 27 Aug 2026
Product Manager
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: 26 Aug 2026
Manager, Business Management
Company: CIBC |
supporting Commercial Banking or financial crime compliance activities. You give meaning to data. You enjoy investigatingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 26 Aug 2026
Senior Consultant - Fraud Analytics
Company: EY |
, transaction monitoring, or financial crime analytics. Experience manipulating and analyzing large-scale datasets and developingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 26 Aug 2026
Senior Manager, Reporting & Insights
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Toronto, ON, Canada
| Salary: CA$115600 - 163200 per year | Date posted: 26 Aug 2026
Eng Editor - Crime Beat
Company: Corus Entertainment |
(Crime Beat) is looking for an ENG Editor to join their Toronto newsroom. Reporting to the Executive Producer, the... crime episodes Work both collaboratively and independently on stories in a creative and technically accurate mannerLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 26 Aug 2026
Director, Global Finance Erp Platform- Gft
Company: Royal Bank of Canada |
Administrative Office (CAO), Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking, and WealthLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 26 Aug 2026
Manager, Security & Life Safety Ii (12-month Contract)
Company: Cadillac Fairview |
and emergent trends in Security and Life Safety management, as well as Risk Management and Crime Prevention Starting base salaryLocation: Toronto, ON, Canada
| Salary: CA$68610 - 91480 per year | Date posted: 26 Aug 2026
Senior Manager – Product Owner, Entity & Network Analytics Platform (quantexa)
Company: Royal Bank of Canada |
(Quantexa) that supports financial-crime investigation — enabling investigators to explore entities, relationships and networks... team to bring it to life. They must combine strong product ownership with a solid grasp of financial-crime investigationsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 26 Aug 2026
Senior Manager – Product Owner, Agentic Investigation Capability
Company: Royal Bank of Canada |
, you will own the business-product strategy, roadmap and outcomes for an emerging agentic capability that supports financial-crime... strong product ownership with a deep appreciation for the governance, risk and regulatory realities of financial crimeLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 26 Aug 2026
Aml Financial Crime Risk Investigator Ii
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... information for AML, Sanctions/ABAC & Financial Crime investigations Conduct data analysis, manipulation and interpretationLocation: Toronto, ON, Canada
| Salary: CA$69700 - 98400 per year | Date posted: 26 Aug 2026
Senior Financial Crime Risk Investigator
Company: TD Bank |
Work Location: Toronto, 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: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 26 Aug 2026
Senior Manager, Global Capital Markets Alert Analysis
Company: Royal Bank of Canada |
. What do you need to succeed? Experience in financial crime and/or money laundering investigations within banking, law enforcement