Crime jobs in Canada
323 crime jobs found: showing 101 - 150
May 2027 - Cyber As A Service - Summer Intern - Montreal
Company: PwC |
within Cybersecurity and Privacy and Financial Crime services, will provide you with the opportunity to help our clients implementLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 22 Aug 2026
May 2027 - Cyber As A Service - Summer Intern - Vancouver
Company: PwC |
within Cybersecurity and Privacy and Financial Crime services, will provide you with the opportunity to help our clients implementLocation: Vancouver, BC, Canada
| Salary: CA$60000 - 70000 per year | Date posted: 22 Aug 2026
Student Journalists Editorial Trainee (temp Full-time)
Company: Toronto Star |
of crime and accidents Well-versed in CP style How to apply: To apply, upload a single PDF to our online portal under theLocation: Toronto, ON, Canada
| Salary: CA$21.12 per hour | Date posted: 21 Aug 2026
January 2027 - Deals Forensics Cpa - Co-op - 4 Months - Toronto
Company: PwC |
proceedings as well as support to our clients who wish to investigate potential financial crime in their organization. To reallyLocation: Toronto, ON, Canada
| Salary: CA$59000 - 69000 per year | Date posted: 21 Aug 2026
Fraud Analyst
Company: Questrade |
Examiner (CFE) or Certified Financial Crime Specialist (CFCS) is a strong asset. Compensation Information: Base salaryLocation: North York, ON, Canada
| Salary: CA$55000 - 60000 per year | Date posted: 21 Aug 2026
May 2027 - Deals Forensics Cpa - Summer Intern - Toronto
Company: PwC |
to investigate potential financial crime in their organization. To really stand out and make us fit for the future in a constantlyLocation: Toronto, ON, Canada
| Salary: CA$55000 - 65000 per year | Date posted: 21 Aug 2026
Institutional Safety Officer (iso) - Float Casual
Company: Winnipeg Regional Health Authority |
facing hard to serve populations, including but not limited to: homelessness, vulnerable persons, addictions, crimeLocation: Selkirk, MB, Canada
| Salary: unspecified | Date posted: 21 Aug 2026
Senior Data Modeler, 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: 21 Aug 2026
2027 Winter – Grm, Financial Crimes Governance Intern (4 Months)
Company: Royal Bank of Canada |
Job Description What is the opportunity? Are you interested in the opportunity to work as an Intern at RBC? By applying to this job posting, you will be considered for roles available within RBC’sLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Aug 2026
Clerk 3 - Records Administration
Company: Government of Nova Scotia |
to emotionally disturbing and graphic materials, e.g. photographic materials involving victims of crime Additional InformationLocation: Halifax, NS, Canada
| Salary: CA$1848.39 - 2068.11 per month | Date posted: 21 Aug 2026
Director, Financial Crimes Risk Assessment
Company: Royal Bank of Canada |
Proven experience with executing financial crime risk assessments Strong ability to evaluate and design risk assessment... capabilities and tools Deep understanding of global financial crime regulatory environment Ability to synthesize complex dataLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Aug 2026
Senior Claims Specialist – Professional Lines Canada
Company: AXIS Capital |
and excess claims under our professional lines policies, including D&O, FI, E&O, Cyber, Media, Crime, D&O, E&O and EPL policies... for: Directly management handling D&O, FI, E&O, Cyber, Media, Crime, and EPL claims by conducting thorough investigationsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
Manager, Aml Analytics - Financial Engineering & Modeling
Company: Deloitte |
, you will help financial services clients address complex financial crime and regulatory challenges through advanced analytics..., and other financial crime frameworks. You will assess model methodologies, data quality, assumptions, performance, and governanceLocation: Toronto, ON, Canada
| Salary: CA$101000 - 169000 per year | Date posted: 20 Aug 2026
Manager, Financial Crimes Testing, Financial Engineering & Modeling
Company: Deloitte |
Job Type: Permanent Work Model: Hybrid Reference code: 133157 Primary Location: Toronto, ON All Available Locations: Toronto, ON Our Purpose At Deloitte, our Purpose is to make an impact that Location: Toronto, ON, Canada
| Salary: CA$101000 - 169000 per year | Date posted: 20 Aug 2026
Senior Consultant, Financial Crimes Testing, Financial Engineering & Modeling
Company: Deloitte |
Job Type: Temporary Contract Work Model: Hybrid Reference code: 133146 Primary Location: Toronto, ON All Available Locations: Toronto, ON Our Purpose At Deloitte, our Purpose is to make an impLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
Compliance Specialist - Financial Crime
Company: Mercor |
. Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90...-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillanceLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
Analyst/consultant/senior Consultant, Aml Analytics, Financial Engineering & Modeling
Company: Deloitte |
, you will help financial services clients address complex financial crime and regulatory challenges through advanced quantitative..., and other financial crime detection frameworks. You will evaluate model design, methodology, data quality, assumptions, performanceLocation: Toronto, ON, Canada
| Salary: CA$84000 - 126000 per year | Date posted: 20 Aug 2026
Legal Assistant
Company: Government of Alberta |
offences. The ACPS promotes safe communities by vigorously prosecuting cases involving serious and violent crime, workingLocation: Edmonton, AB, Canada
| Salary: CA$60241 - 76224 per year | Date posted: 20 Aug 2026
Institutional Safety Officer (iso) 1
Company: Winnipeg Regional Health Authority |
facing hard to serve populations, including but not limited to: homelessness, vulnerable persons, addictions, crimeLocation: Selkirk, MB, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
Analyst/consultant, Financial Crime Analytics - New Grad Winter 2027 - Toronto
Company: Deloitte |
Search Jobs Search Jobs Job Description Analyst/Consultant, Financial Crime Analytics - New Grad Winter 2027 - Toronto..., we will make an impact that matters. -- The Financial Crime landscape is continually evolving and becoming increasingly complexLocation: Toronto, ON, Canada
| Salary: CA$56000 - 84000 per year | Date posted: 20 Aug 2026
Broker, Financial Services Group
Company: Aon |
), Fiduciary Liability, or Crime. Strong analytical and technical skills, with an interest in understanding complex risksLocation: Toronto, ON, Canada
| Salary: CA$84930 - 110390 per year | Date posted: 20 Aug 2026
Sr Global Financial Crimes Investigator
Company: Bank of America |
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and deliverLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
Manager, 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$81600 - 115200 per year | Date posted: 20 Aug 2026
Associate Professor - Tenure-track Position - Faculty Of Indigenous Knowledge, Education, Research & Applied Studies (ikeras)
Company: University of Prince Edward Island |
are a short drive away. Charlottetown and its surrounding communities offer charming housing options, a low crime rateLocation: Prince Edward Island, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
May 2027 - Financial Crimes - Summer Intern - Toronto
Company: PwC |
in our Financial Crime practice, will provide you with the opportunity to help our clients protect their business in today’s evolving... landscape by applying advanced and strategic approaches to financial crime prevention, monitoring, reporting and ultimatelyLocation: Toronto, ON, Canada
| Salary: CA$60000 - 70000 per year | Date posted: 20 Aug 2026
Ai Quality Engineer
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: 20 Aug 2026
Senior Financial Crime Due Diligence Manager
Company: Centrica |
for a Senior Financial Crime Due Diligence Manager to join our Legal, Regulatory Affairs, Ethics & Compliance and Secretariat... (LRECS) function. In this role, you'll lead Centrica's Financial Crime Due Diligence (FCDD) function, ensuring robustLocation: Windsor, ON, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
Manager, Financial Crime Risk Investigation
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management PayLocation: Markham, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 20 Aug 2026
Analyst, Aml & Sanctions Compliance
Company: Toromont Cat |
. Conduct investigations relating to potential money laundering, terrorist financing, sanctions evasion or financial crime... and maintenance of other compliance programs at Toromont. Qualifications: 1-4 years of AML/ATF or financial crime complianceLocation: Concord, ON, Canada
| Salary: CA$78000 - 90000 per year | Date posted: 20 Aug 2026
Regulatory Aml Compliance Intern (12-month Fixed-term Contract)
Company: Citco |
of companies including compliance monitoring, regulatory change management, financial crime compliance, Group policies and trainingLocation: Canada, Canada
| Salary: CA$20 per hour | Date posted: 19 Aug 2026
Analyst/consultant, Financial Crime Analytics - New Grad Winter 2027 - Toronto
Company: Deloitte |
a positive impact for all Canadians. By living our Purpose, we will make an impact that matters. -- The Financial Crime... will help provide expert advice and solutions to address our clients Financial Crime Management needs across the organizationLocation: Toronto, ON, Canada
| Salary: CA$56000 - 84000 per year | Date posted: 19 Aug 2026
Reporter
Company: Postmedia |
. They will tackle systemic issues that are impacting daily life in Ottawa, including major crime, homicides, violence, opioid use... breaking news coverage of serious crime and emergencies by investigating those involved and finding new angles; AnalyseLocation: Ottawa, ON, Canada
| Salary: unspecified | Date posted: 19 Aug 2026
Broker, Financial Services Group
Company: Aon |
), Fiduciary Liability, or Crime. Strong analytical and technical skills, with an interest in understanding complex risksLocation: Toronto, ON, Canada
| Salary: CA$84930 - 110390 per year | Date posted: 19 Aug 2026
Qualified Security Assessor (pci-dss)
Company: MNP |
of tech-savvy problem solvers enables clients to take a proactive and prepared approach to prevent cyber crime and capitalizeLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 19 Aug 2026
Senior Project Manager
Company: Matrix |
, cross-functional initiatives in the Financial Crime Compliance domain. The ideal candidate will have deep knowledge of Anti... regulatory developments in financial crime compliance and integrate best practices into project planning and executionLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 19 Aug 2026
Financial Crime Risk Investigator I, Tds Investigations (4679, 4766)
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: 19 Aug 2026
Audit Manager I, Financial Crimes
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Audit Pay Details: $81,600 - $115,200 CAD TD is committed to providing fair and equitable compensation opportunities to alLocation: Toronto, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 19 Aug 2026
Director, Aml Client Exit
Company: Royal Bank of Canada |
to succeed? Must have 7-10 + years of relevant experience Advanced experience in financial crime and/or money launderingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 19 Aug 2026
Financial Crime Risk Investigator I
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay..., interviews for financial crime cases and ensure proper documentation is obtained for evidence purposes Use sound methodologiesLocation: Markham, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 19 Aug 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: Toronto, ON, Canada
| Salary: unspecified | Date posted: 19 Aug 2026
Mechanical Engineer
Company: Equinix |
information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuseLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 19 Aug 2026
Financial Crime Risk Investigator I
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 7.5 Line of Business: Financial Crime Risk Management Pay..., interviews for financial crime cases and ensure proper documentation is obtained for evidence purposes Use sound methodologiesLocation: Toronto, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 19 Aug 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: 19 Aug 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: Ottawa, ON, Canada
| Salary: unspecified | Date posted: 19 Aug 2026
Senior Fcrm Testing Analyst - Pct Validations
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: 18 Aug 2026
Compliance Manager
Company: Hays |
enhancement of the organization's financial crime compliance framework. You will oversee AML, KYC, Customer Due Diligence (CDD... to Succeed To be considered for this position, you will have: 5+ years of experience in AML, KYC, financial crime complianceLocation: Toronto, ON, Canada
| Salary: CA$130000 - 150000 per year | Date posted: 18 Aug 2026
Financial Crime Compliance Lead
Company: Hub International |
due to our industry leading success in mergers and acquisitions. About the Position As the Financial Crime Compliance... for the future. Responsibilities: Developing, socializing and operationalizing company policies related to financial crimeLocation: Toronto, ON, Canada
| Salary: CA$102000 - 127575 per year | Date posted: 18 Aug 2026
Senior Project Manager
Company: Matrix Global |
initiatives in the Financial Crime Compliance domain. The ideal candidate will have deep knowledge of Anti-Money Laundering (AML... in financial crime compliance and integrate best practices into project planning and execution. Required QualificationsLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 18 Aug 2026
Analyst/consultant, Investigations & Disputes - Fall 2027 New Grad - Multiple Locations
Company: Deloitte |
crime engagements. Analyze financial, operational, and transactional data to identify key issues, trends, anomalies..., and financial crime risk management. Work in a collaborative environment that emphasizes learning, mentorship, and on-theLocation: Toronto, ON, Canada
| Salary: CA$56000 - 84000 per year | Date posted: 18 Aug 2026
Analyst Intern, Investigations & Disputes - Winter 2027 - Multiple Locations
Company: Deloitte |
crime Identify issues and recommend solutions to project teams Generate insights from analysis from different types... financial analysis and utilizing accounting and business valuation techniques. The team also supports financial crime