Fraud investigator Jobs in Etobicoke, ON
Last updated: 12 hours ago
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team.This is an exciting opport...Show moreLast updated: 9 days ago
On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator.AML Investigator - Job Description.
Conduct thorough investigations on unusual or suspicious account activiti...Show moreLast updated: 30+ days ago
Conduct periodic, quarterly and / or annual AML / KYC reviews using client systems such as SAS, Actimize and Oracle and others.
Perform enhanced due diligence activities such as open-source searches, ne...Show moreLast updated: 22 days ago
Who we are Join Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing! We are a trusted brand, driven by the belief that there's always somet...Show moreLast updated: 12 hours ago
We are seeking a highly skilled and experienced Quality Assurance Professional with functional expertise in fraud management and a strong background in both functional and automation testing.Paymen...Show moreLast updated: 1 day ago
Triumph Protection Group Canada Inc.External Asset Protection Specialist .The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and suppor...Show moreLast updated: 30+ days ago
Pharmaceutical Manufacturing for the public / commercial, perform root cause analysis of non conformities (deviations).Investigation process includes the following : .
Work closely with manufacturing, f...Show moreLast updated: 16 days ago
Our client, one of Canada's top financial institutions, is seeking an experienced AML Investigator to join their team.This role is critical to maintaining the integrity of the financial system by i...Show moreLast updated: 8 days ago
AFIMAC is seeking licensed Private Investigators for Injunction Investigative work in the GTA.Please note this is a temporary contract position, so it may not be suitable to someone currently worki...Show moreLast updated: 30+ days ago
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group i...Show moreLast updated: 4 days ago
Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financin...Show moreLast updated: 30+ days ago
Mettre en place les programmes de conformité de l'unité opérationnelle pour prévenir les pratiques commerciales illégales, peu scrupuleuses ou inappropriées.
S'appuyer sur un ensemble complet de pra...Show moreLast updated: 30+ days ago
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show moreLast updated: 30+ days ago
This role is for Canadian Citizens who would like to work onsite in Upstate New York.On-Site Compliance / Deviation Investigator - Upstate New York.
ADVENT Engineering is an engineering and consulting...Show moreLast updated: 16 days ago
Score, a wholly-owned subsidiary of PENN Entertainment , empowers millions of sports fans through its digital media and sports betting products.
Its media app 'theScore' is one of the most popular i...Show moreLast updated: 30+ days ago
Provides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property.
Executes work with a focus on risk mitigation and recovery in accordan...Show moreLast updated: 30+ days ago
Reporting to the Manager, Special Investigations Unit, the Claims Investigator is responsible for investigating complex property & casualty insurance claims with elements of potential fraud, misrep...Show moreLast updated: 30+ days ago
- Promoted
AML Investigator (hybrid)
Robert HalfToronto, ON, CACA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
AML Investigator
ProcomToronto, ON, CACA$18.00 hourly
- Promoted
Anti-Money Laundering Investigator
Tundra Technical SolutionsToronto, ON, CanadaFull-time
- New!
Senior Fraud Analyst
Scene+Toronto - Hybrid, ON, CAFull-time
Quick Apply
- Promoted
Fraud Risk Specialist
IgnitionToronto, Ontario, Canada The Fraud & Risk Specialist will oversee the evaluation of customer risk during onboarding and throughout the customer lifecycle ensuring robust controls are in place to safeguard the companys ...Show moreLast updated: 20 days ago
- Promoted
QA With Fraud Management
STM Consulting, Inc.Toronto, ON, CanadaFull-time
External Asset Protection Specialist
Triumph Protection GroupToronto-Canada, Toronto, ON, CACA$25.00–CA$28.00 hourly
- Promoted
QA / QC Deviations Investigator
ALTEN CanadaToronto, ON, CanadaFull-time
- Promoted
AML investigator
Randstad CanadaMississauga, Ontario, CACA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Private Investigator - Injunction Investigator
AFIMAC CanadaOntario, CACA$30.00 hourly
Full-time
AML Investigator
RaiseToronto, Ontario Months (possibility of Extension).Downtown Toronto office (4 days a week initially for training).We at Raise are hiring a AML Investigator for one of our top clients.
After establishing themselves a...Show moreLast updated: 30+ days ago
Senior Investigator
Royal Bank of Canada>TORONTO, Canada Conduct and manage specific complex and high impact investigations autonomously and in partnership with CIS specialized investigation teams.
demonstrating expert capability in various subject areas...Show moreLast updated: 13 days ago
- Promoted
Manager, Fraud Analytics
ScotiabankToronto, ON, CanadaFull-time
Senior Investigator, Corporate Security
Equitable BankTorontoCA$18.00 hourly
Full-time
AML Investigator
RBC - Royal BankToronto, ONCA$18.00 hourly
Financial Investigator
BMO Financial GroupToronto, ON CanadaCA$18.00 hourly
- Promoted
Compliance / Deviation Investigator
Trinity Consultants - Advent EngineeringToronto, ON, CanadaFull-time
Fraud Analyst
theScoreToronto, ONCA$18.00 hourly
Investigator
BMOToronto, ONCA$68,000.00–CA$126,000.00 yearly
Part-time
Claims Investigator SIU
CAA Club GroupMississauga, ON, CACA$40.00–CA$55.00 hourly
AML Investigator (hybrid)
Robert HalfToronto, ON, CA9 days ago
Salary
CA$52,000.00–CA$57,000.00 yearly
Job type
- Permanent
- Quick Apply
Job descriptionExperience in ML / TF investigations. Knowledge of local and relevant AML laws and regulations. Good investigative skills and demonstrated understanding of complex financial transactions. Strong writing and analytical skills. Demonstrated ability to exercise sound judgement as to the materiality of risks identified. Proven ability in determining required risk mitigation activities with appropriate consideration to the impact of the business line. Good interpersonal and communication skills. Uses an analytical approach to problem solving, coupled with attention to results and a sense of urgency. Ability to communicate in French and / or Spanish is an asset. Certified Anti-Money Laundering Specialist (CAMS) designation is an asset. Exemplary integrity and ethics in all instances. Must be able to work hybrid at least twice a month : every 1st and 3rd Wednesday of the month. Be available to work from Mississauga. 52,000 to $57,000, depending on AML experience You will receive a ‘Performance Bonus / Annual Incentive Plan’ of 6%. This will be paid at the end of the fiscal year, provided you are employed at the time of the payout. After 3 months of employment, you will be eligible for 16 days paid vacation, 5 personal days and 10 sick days. After 6 months of employment, you will be eligible for the Employee Share Ownership Program and Pension Plan Matching. You will receive health benefits from day one!
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team. This is an exciting opportunity to contribute to the organization's efforts in safeguarding the integrity of the financial system by conducting thorough anti-money laundering investigations within a dynamic and supportive environment.
This position will support the success of the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) by conducting money laundering (ML) and terrorist financing (TF) investigations.
Key Responsibilities
- Conduct ML / TF investigations, documenting findings in compliance with AML policies and procedures.
- Review client records to identify suspicious activity and determine Reasonable Grounds to Suspect (RGS).
- Investigate high-risk clients, including PEPs, PEFPs, and those subject to sanctions.
- Report RGS and ensure adherence to regulatory reporting timelines.
- Recommend risk-mitigation actions, including demarketing or caution list actions.
- Stay current on ML / TF, Sanctions, and regulatory matters.
- Identify challenges and escalate issues as needed.
- Support effective operations while ensuring compliance with risk frameworks and regulations.
- Contribute to a high-performance, inclusive work environment.
University degree, or equivalent, and a minimum of 1 year of experience in AML and / or risk disciplines. Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements. In addition :
Additional Requirements
Compensation
Additional aspects of compensation package
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
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