Fraud Investigator Compliance Jobs in Canada

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AML & Virtual Asset Compliance Analyst (12 Month Term)

Bow Valley Credit Union

Full Time

Calgary, Canada

Bow Valley Credit Union is seeking a practical and detail-oriented compliance professional for a 12-month term supporting AML/ATF, FINTRAC, high-risk member, Money Services Business (MSB) and crypt ...

000+

Posted 22 days ago

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Senior Compliance Officer (Etobicoke, ON)

Great Canadian Casinos

$73,500 - $123,500 yearly

Full Time

Toronto, Canada

DescriptionPosition Summary: Under the general direc ...

000+

Posted 22 days ago

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Senior Governance, Risk, & Compliance Analyst

Jobgether

$58,000 - $222,000 yearly

Full Time

Canada

This position is listed on behalf of a partner compa ...

000+

Posted 23 days ago

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Safety Compliance Coordinator

Canadian Natural Resources

Full Time

Fort Mcmurray, Canad...

DescriptionThe Opportunity:At Canadian Natural, we are proud to be a leader in Canada’s energy industry. Join us and help drive innovation ...

000+

Posted 25 days ago

Compliance Engineer

Clarius Mobile Health

Full Time

Vancouver, Canada

A Career at ClariusToday, as many as 25 million medical professionals globally don’t have access to medical imaging, which is proven to improve pa ...

000+

Posted 26 days ago

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QMS & Compliance Lead

Mara Renewables

Full Time

Dartmouth, Canada

Company OverviewAt Mara Renewables Corporation (Mara), we exist to re-engineer nature’s pantry, reimagine human nutrition, and revitalize wellne ...

000+

Posted 26 days ago

Director of Compliance - US/CAN

Trail'd

$200,000 - $250,000 yearly

Full Time

Canada

Traild: Who are ...

000+

Posted 26 days ago

Validations & Compliance Specialist

Easterseals

$42,000 - $56,000 yearly

Full Time

Hamilton, Canada

Description ...

000+

Posted 26 days ago

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Senior Accountant - Audit & Compliance

Charger Logistics Inc.

Full Time

Brampton, Canada

DescriptionCharger Logistics is a leading asset-based transportation and supply chain solutions provider with operations across Canada, the United States, and Mexico. Headquar ...

000+

Posted 27 days ago

Product Compliance Specialist

Banyan Capital Partners Llc

Full Time

Québec City, Canada

English Version can be found below.Banyan Capital Partner, membre du Groupe fi ...

000+

Posted 27 days ago

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Cyber Security Compliance Analyst

Jobgether

$64,800 - $89,100 yearly

Full Time

Remote / Work from Home

This position is listed on behalf of a partner compa ...

000+

Posted 27 days ago

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Director, Payments Risk and Compliance

Eq Bank

Full Time

Toronto, Canada

Join a ChallengerAt EQ, we're remaking bank ...

000+

Posted 27 days ago

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Defence Compliance Advisor

Jd Irving

Full Time

Dartmouth, Canada

DescriptionThe Defence Compliance Advisor plays a critical role in ensuring Fleetway’s ability to operate effectively within complex, highly regulated defence environme ...

000+

Posted 27 days ago

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Manager, Fraud Operations

Jobgether

$101,000 - $151,000 yearly

Full Time

Remote / Work from Home

This position is listed on behalf of a partner compa ...

000+

Posted 1 day ago

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Roster - Investigator Consultant

Jobgether

$280 - $890 daily

Full Time

Canada

This position is listed on behalf of a partner compa ...

000+

Posted today

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Officer, Construction Compliance

Greater Toronto Airports Authority

$45 - $45 hourly

Full Time

Mississauga, Canada

The Greater Toronto Airports Authority (GTAA) is a unique and dynamic place to work, with a bold plan to make Toronto Pearson, Canada’s leading global hub airport, a ...

000+

Posted 28 days ago

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Litigation & Compliance Law Clerk

Greater Toronto Airports Authority

Full Time

Mississauga, Canada

Toronto Pearson is transforming. Now’s the time for your career to fly.The Greater Toronto Airports Authorit ...

000+

Posted 28 days ago

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Senior Compliance & Controls Lead (1B-Ops)

First West Credit Union

Full Time

Langley Twp, Canada

DescriptionWe are currently seeking a Senior Compliance & Controls Lead (1B-Ops) to join our team.The Senior Compliance & Controls Lead (1B-Ops) ...

000+

Posted 27 days ago

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Team Mgr, Banking Operations Compliance

Vancity

$86,400 - $111,800 yearly

Full Time

Vancouver, Canada

Our Story & Purpose: We’re Vancity, a member-owned credit union built on the principles of inclusion and social ...

000+

Posted 28 days ago

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Legal Counsel - Corporate Governance, Global Equity & Compliance

Wsp

$89,200 - $130,800 yearly

Full Time

Montreal, Canada

DescriptionWhat if you could redefine what's possible? Wi ...

000+

Posted 27 days ago

Fraud Investigator Compliance Jobs in Canada

Auto-Apply to Fraud Investigator Compliance Jobs with AI

AML & Virtual Asset Compliance Analyst (12 Month Term)

Bow Valley Credit Union

Senior Compliance Officer (Etobicoke, ON)

Great Canadian Casinos

Senior Governance, Risk, & Compliance Analyst

Jobgether

Safety Compliance Coordinator

Canadian Natural Resources

Compliance Engineer

Clarius Mobile Health

QMS & Compliance Lead

Mara Renewables

Director of Compliance - US/CAN

Trail'd

Validations & Compliance Specialist

Easterseals

Senior Accountant - Audit & Compliance

Charger Logistics Inc.

Product Compliance Specialist

Banyan Capital Partners Llc

Cyber Security Compliance Analyst

Jobgether

Director, Payments Risk and Compliance

Eq Bank

Defence Compliance Advisor

Jd Irving

Manager, Fraud Operations

Jobgether

Roster - Investigator Consultant

Jobgether

Officer, Construction Compliance

Greater Toronto Airports Authority

Litigation & Compliance Law Clerk

Greater Toronto Airports Authority

Senior Compliance & Controls Lead (1B-Ops)

First West Credit Union

Team Mgr, Banking Operations Compliance

Vancity

Legal Counsel - Corporate Governance, Global Equity & Compliance

Wsp

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