Financial Investigation Specialist

Job Overview:We are seeking a skilled Anti-Money Laundering (AML) investigator to join our team at IFG - International Financial Group. As an AML investigator, you will be responsible for reviewing and analyzing financial transactions to detect potential money laundering and terrorist financing activities.The successful candidate will have a minimum of 4+...

This is an exciting opportunity to join Sun Life Financial as an Investigations Specialist. In this role, you will conduct internal misconduct investigations, identify risks and weaknesses, and make recommendations to prevent misconduct.You will work closely with management and employees to ensure that our operations are transparent, fair, and compliant with...

Sun Life Financial is seeking a highly skilled investigator to join our team as an Internal Misconduct Investigator. In this role, you will be responsible for conducting thorough and objective investigations into internal misconduct allegations.Your expertise in financial crime and investigation best practices will be invaluable in identifying risks and...

Monday, March 3, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

Sun Life is committed to creating a flexible work environment where employees can thrive. As a Corporate Ethics Specialist, you'll have the opportunity to work in a supportive and inclusive workplace culture.About the Job DescriptionThe primary responsibility of this role is to conduct internal misconduct investigations within Canada, with occasional...

IFG - International Financial Group provided pay rangeThis range is provided by IFG - International Financial Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeCA$30.00/hr - CA$35.00/hrAccounting & Finance Recruitment AssociateA leading financial institution is seeking an experienced...

About the Role:We are seeking a highly skilled and experienced investigator to join our team at TD. As a Financial Crime Investigator, you will be responsible for conducting complex investigations into potential financial crimes, including money laundering and terrorist financing.As a member of our team, you will have the opportunity to work on challenging...

Job SummaryWe are seeking a skilled Data Investigation Specialist to join our team. As a key member of our Canada Global Bulk Operations team, you will play a critical role in handling post-transactional payment investigations on the Global Bulk Payment System On Line Support.Your primary responsibilities will include initiating, documenting, and closing...

In this critical role, you will be responsible for conducting thorough and objective investigations into internal misconduct allegations. Your expertise in financial crime and investigation best practices will be invaluable in identifying risks and recommending mitigation strategies.You will work closely with management and employees to ensure that our...

At EQ Bank | Equitable Bank, we're looking for a skilled Financial Crime Investigator to join our team. Our company is committed to providing a barrier-free work environment for all applicants.About the RoleWe are seeking a highly motivated individual to conduct investigations to identify, assess, and report on activity that indicates an exposure to...

Senior Investigator - CorporateSenior Investigator - CorporateApply locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR00108910You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts...

Senior Investigator - CorporateSenior Investigator - CorporateApply locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR00108910You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts...

As a seasoned investigator with Sun Life Financial, you will play a critical role in ensuring the integrity of our operations.The primary responsibility of this position is to conduct internal misconduct investigations, predominantly within Canada, with occasional domestic and international travel. You will be expected to identify risks and weaknesses, make...

About the RoleWe are seeking a highly skilled Financial Crimes Investigator to join our team. As a key member of our fraud management group, you will be responsible for conducting investigations to identify, assess, and report on activity that indicates an exposure to financial crimes.Key ResponsibilitiesConduct thorough investigations to evaluate,...

At Sun Life, we're seeking a seasoned investigator to join our team. As a trusted professional, you'll conduct internal misconduct investigations with the highest level of integrity and objectivity.About the RoleThis is an exciting opportunity to work in a dynamic environment where you'll be exposed to a broad range of matters requiring varying degrees of...

About the Role:We are looking for a skilled AML Investigator to join our team at IFG - International Financial Group. As an AML Investigator, you will be responsible for reviewing and analyzing financial transactions to detect potential money laundering and terrorist financing activities. You will work closely with internal stakeholders to ensure compliance...

BeachHead Inc. is seeking an Anti-Financial Crime Investigator to join our team.In this role, you will be responsible for conducting thorough investigations of suspicious activities and reporting findings to relevant authorities.As an Anti-Financial Crime Investigator, you will work closely with internal departments to ensure adherence to AML policies and...

Company OverviewThe University of Toronto is a leading institution in academic excellence, research, and innovation. We are committed to fostering a culture of inclusivity, diversity, and respect. As a Workplace Investigation Specialist, you will play a vital role in maintaining a safe and equitable work environment for our staff, students, and faculty.

Kroll's North American Investigations, Diligence and Compliance practice is seeking a highly experienced Senior Manager to lead the Financial Investigations team. The ideal candidate will have a strong background in investigations, forensic accounting, and regulatory compliance. They will be responsible for developing and managing complex investigations,...

About the RoleWe are seeking an experienced professional to lead our Fraud Intelligence Unit (FIU). As a key member of our team, you will play a crucial role in preventing financial crime and protecting our customers' interests.Your key responsibilities will include:Leading a team of investigators to detect and investigate ongoing fraud attacksDeveloping and...