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financial investigator jobs in oakville, on

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  • Senior Investigator, AML Investigations Unit (Transaction Monitoring Case Investigations)

    Scotiabank —Mississauga, ON

    Identify and investigate high-risk Clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (…

    1d

  • Scotiabank —Mississauga, ON

    Identify and investigate high-risk clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (…

    1d

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  • The Investigators Group Inc. / IGI —Newmarket, ON

    Contributing to a safer community. Ability to communicate with first responders, staff and management. You will also have frequent interactions with local law…

    $18–$23 an hour

    Quick apply

  • MyHealth Partners Inc. —Scarborough, ON

    Bachelor's degree in health-related field required, Master's degree is an asset. Recognized certification in clinical research (ACRP or SOCRA) is an asset.

    $100,000–$120,000 a year

    Quick apply


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