Crime jobs in Canada
333 crime jobs found: showing 151 - 200
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 |
, 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: 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
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: 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 crimeLocation: Toronto, ON, Canada
| Salary: CA$40000 - 60000 per year | Date posted: 18 Aug 2026
Commercial Property Claims Adjuster
Company: Aviva |
, builder's risk, crime and equipment claims for a wide variety of industries A customer focused mindset with a strongLocation: Markham, ON, Canada
| Salary: CA$65000 - 75000 per year | Date posted: 18 Aug 2026
Incident Response Senior Consultant (remote, Can)
Company: CrowdStrike |
Crime, and Hacktivists. Computer Forensic Analysis: a background using a variety of forensic analysis tools in incidentLocation: Canada, Canada
| Salary: CA$100000 - 165000 per year | Date posted: 18 Aug 2026
Analyst Intern, Discovery - Winter 2027 - Toronto
Company: Deloitte |
acceptable use policies Cyber-crime investigation Cyber-breach of network systems internal and external Enough about us, letLocation: Toronto, ON, Canada
| Salary: CA$40000 - 60000 per year | Date posted: 16 Aug 2026
Aml/atf Compliance Officer - Canada
Company: Entain |
laundering, terrorist financing, sanctions and related financial crime risks through effective controls. Develop, maintainLocation: Toronto, ON, Canada
| Salary: CA$90000 - 140000 per year | Date posted: 15 Aug 2026
Senior Manager - Regulatory Compliance & Deputy Mlro, Canada
Company: Nium |
role within Nium's Regulatory Compliance team, supporting the management of regulatory obligations and financial crime... Compliance and MLRO and contribute to ensuring full compliance with the Proceeds of Crime (Money Laundering) and TerroristLocation: Canada, Canada
| Salary: unspecified | Date posted: 15 Aug 2026
Forensic Psychologist, Forensic Psychiatric Hospital - Coquitlam, Bc
Company: Provincial Health Services Authority |
responsible for a crime or unfit to stand trial due to a mental health disorder. We deliver services to patients using theLocation: Coquitlam, BC, Canada
| Salary: CA$56.02 - 69.98 per hour | Date posted: 15 Aug 2026
Health Care Worker, Forensic Psychiatric Hospital – Coquitlam, Bc
Company: Provincial Health Services Authority |
not criminally responsible for a crime or unfit to stand trial due to a mental health disorder. We deliver services to patients usingLocation: Coquitlam, BC, Canada
| Salary: CA$31.64 per hour | Date posted: 15 Aug 2026
Forensic Psychologist, Forensic Psychiatric Hospital - Coquitlam, Bc
Company: Provincial Health Services Authority |
responsible for a crime or unfit to stand trial due to a mental health disorder. We deliver services to patients using theLocation: Coquitlam, BC, Canada
| Salary: CA$56.02 - 69.98 per hour | Date posted: 14 Aug 2026
Qualified Person - Security Personnel 1
Company: Winnipeg Regional Health Authority |
, crime prevention, and public safety. Knowledge of Healthcare and community resources in order to support clientsLocation: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 14 Aug 2026
Senior Specialist - Operations Management
Company: Marsh |
agreements, and completion of financial crime screenings. This role drives adoption of CMO services across client-facing business... of financial crime screenings, SLA compliance). Partner with the GCC and internal leads to ensure consistent, timelyLocation: Toronto, ON, Canada
| Salary: CA$83800 - 133800 per year | Date posted: 14 Aug 2026
Aml/atf Compliance Officer - Canada
Company: Entain |
laundering, terrorist financing, sanctions and related financial crime risks through effective controls. Develop, maintainLocation: Toronto, ON, Canada
| Salary: CA$90000 - 140000 per year | Date posted: 14 Aug 2026
Senior Manager Sar/str Analytics And Technology
Company: Royal Bank of Canada |
financial crime? In this role, you’ll drive innovation in RBC’s Suspicious Transaction Report (STR) and Suspicious Activity... Looking For Expertise: Deep understanding of STR/SAR regulations and financial crime typologies. Technical Savvy: Experience with dataLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 14 Aug 2026
Client Success Partner, Amer
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: 14 Aug 2026
Global Total Rewards M&a & Benefit Plans Senior 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: 14 Aug 2026
Avp, Ai
Company: Manulife |
that deliver measurable business value. A key area of focus includes AI-powered fraud detection and financial crime prevention... preferred. Experience delivering AI solutions within financial crime prevention, fraud detection, or similarly regulatedLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Asset Protection Specialist Full-time - 7056 Crossroads
Company: Home Depot |
for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental programLocation: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Manager, Anti-money Laundering Compliance
Company: MNP |
, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Financial Transactions and ReportsLocation: Calgary, AB, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Financial Crime Risk Investigative Analyst
Company: TD Bank |
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay... Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined areaLocation: Toronto, ON, Canada
| Salary: CA$52700 - 74400 per year | Date posted: 13 Aug 2026
Gobal 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: 13 Aug 2026
Volunteer Crisis Responder
Company: Halton Regional Police Service |
crisis. If you are passionate about supporting those impacted by crime or trauma and want to contribute to a cultureLocation: Oakville, ON, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Associate Director, Investor Services (is) Financial Intelligence Unit (fiu)
Company: Royal Bank of Canada |
or specific typology (such as terrorist financing or organized crime) Referrals from internal partners and other business Units...? Must-have Minimum 2 years’ experience in financial and money laundering crime investigation and / or a law enforcement / regulatoryLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Senior Manager Sar/str Assessment
Company: Royal Bank of Canada |
on your deep financial crime expertise and analytical rigor, you’ll collaborate across teams to benchmark performance, implementLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Manager Aml Risk Analytics
Company: Royal Bank of Canada |
at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program..., analyze, and support the mitigation of emerging financial crime threats. Working under senior leadership guidance, theLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Senior Manager, Aml Risk Analytics
Company: Royal Bank of Canada |
that bridges risk strategy, transaction monitoring, and investigative operations, ensuring effective financial crime assessment... while maintaining expertise in evolving financial crime methodologies Direct the deployment of advanced data analytics techniquesLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 12 Aug 2026
Global Financial Crimes Specialist
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: 12 Aug 2026
Principal, 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: 12 Aug 2026
Physical Security Enablement V
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: 12 Aug 2026
Client Success Partner, Amer
Company: Fenergo |
institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions... 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: 12 Aug 2026
Staff Software Engineer, Financial Crimes
Company: Stripe |
Please select the country or countries you anticipate working in for the role in which you are applying. * Australia Belgium Brazil Canada France Germany India Indonesia Ireland IsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 12 Aug 2026
Head Of Localization
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: 12 Aug 2026
Principal Machine Learning Engineer
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: 12 Aug 2026
Victim Services Caseworker
Company: City of Burnaby |
This is specialized work in providing direct support services to victims and witnesses of crime and trauma. Victim... Services Caseworkers respond to police, community and self-initiated referrals to assist victims and witnesses of crimeLocation: Burnaby, BC, Canada
| Salary: CA$37.09 per hour | Date posted: 12 Aug 2026
Senior Data Scientist
Company: Sardine |
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solutionLocation: Canada - USA, Canada
| Salary: unspecified | Date posted: 12 Aug 2026
Risk Services (non-cpa) - Cyber Security Co-op (4-month) - Toronto - Winter 2027
Company: KPMG |
financial crime risk management. Familiarity with AI-enabled tools or analytics platforms is considered an assetLocation: Toronto, ON, Canada
| Salary: CA$41000 - 65000 per year | Date posted: 12 Aug 2026
Sr. Compliance/complaints Officer - 18 Month Contract
Company: Zurich |
. Provide practical guidance on key compliance risks, including customer fairness, financial crime, sanctions, anti-briberyLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 12 Aug 2026
Speed Jobbing: Agent De Sécurité - Security Officer
Company: CECS |
, visitors, facilities and property within the area Establish a strong security presence to deter crime and theftLocation: Saskatoon, SK, Canada
| Salary: unspecified | Date posted: 11 Aug 2026
Speed Jobbing: Agent De Sécurité - Security Officer
Company: CECS |
, visitors, facilities and property within the area Establish a strong security presence to deter crime and theftLocation: Saskatchewan, Canada
| Salary: unspecified | Date posted: 11 Aug 2026
Speed Jobbing: Agent De Sécurité - Security Officer
Company: CECS |
, visitors, facilities and property within the area Establish a strong security presence to deter crime and theftLocation: Prince Albert, SK, Canada
| Salary: unspecified | Date posted: 11 Aug 2026
Speed Jobbing: Agent De Sécurité - Security Officer
Company: CECS |
, visitors, facilities and property within the area Establish a strong security presence to deter crime and theftLocation: Regina, SK, Canada
| Salary: unspecified | Date posted: 11 Aug 2026
Speed Jobbing: Agent De Sécurité - Security Officer
Company: CECS |
, visitors, facilities and property within the area Establish a strong security presence to deter crime and theftLocation: Moose Jaw, SK, Canada
| Salary: unspecified | Date posted: 11 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam Location: Toronto, ON, Canada
| Salary: CA$60 - 70 per hour | Date posted: 11 Aug 2026
Counsel, Financial Crime And Enterprise Investigation-criminal Production Order Fulfillment Team
Company: TD Bank |
functions. In this Counsel, Financial Crime and Enterprise Investigations role, you will join a dynamic and collegial team... Counsel, Financial Crime and Enterprise Investigations role is a member of TD Legal and reports to Senior Counsel on the teamLocation: Toronto, ON, Canada
| Salary: CA$130000 - 165000 per year | Date posted: 11 Aug 2026
Counsel, Financial Crime And Enterprise Investigations
Company: TD Bank |
functions. In this Counsel, Financial Crime and Enterprise Investigations role, you will join a dynamic and collegial team... of the Financial Crime and Enterprise Investigation legal team have the chance to develop their skills every dayLocation: Toronto, ON, Canada
| Salary: CA$130000 - 165000 per year | Date posted: 11 Aug 2026
Avocat·e, Gestion De Litiges Et Couverture D’assurance / Lawyer, Monitoring & Insurance Coverage Associate
Company: Clyde & Co |
et dirigeants, crime et autres. En raison de la structure pancanadienne et mondiale du cabinet d’avocats Clyde & Co, nos avocat..., D&O, crime and others. Key Responsibilities Represent our London-based insurer clients in the management of litigation