Toronto, On Criminology Jobs – 26 Openings This Week

Director, Mortgage Security - Real Estate Secured Lending (RESL)
Scotiabank —Toronto, ON
- Business
- Leadership
- Tuition reimbursement
Manager, Equity, Complaints and Investigations
George Brown College —Toronto, ON
- $104,000–$122,385 a year
- Full-time
- Hybrid work
- Writing skills
- Microsoft Office
- Administrative experience
- Tuition reimbursement
AML Investigator - Financial Intelligence Unit
Royal Bank of Canada —Toronto, ON
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Fraud Risk Analyst
Peoples Payment Solutions —Toronto, ON
- $65,000–$75,000 a year
- Monday to Friday
- Hybrid work
- Microsoft Excel
- Finance
- Analysis skills
- Profit sharing
- Paid time off
5d
Investigator II
Ontario Securities Commission —Toronto, ON
- Full-time
- Computer Science
- Engineering
- Finance
10d
Velocity - Corporate Security Internship/Co-op - Fall 2026
Scotiabank —Toronto, ON
- Microsoft Word
- Microsoft Excel
- Microsoft Access
Trauma Intervention Responder - Canada
Dialogue —Toronto, ON
- Day shift
- Bachelor's
- Employee assistance program
Independent In-Person EAP Provider - Canada
Dialogue —Toronto, ON
- Bachelor's
- Employee assistance program
Care Management Specialist (HOPE Program)
Yonge Street Mission —Toronto, ON
- From $54,016.58 a year
- Full-time
- Case management
- Psychology
- Data entry
- Dental care
- Employee assistance program
Quick apply
Senior Investigator
Ontario Securities Commission —Toronto, ON
- Full-time
- Computer Science
- Engineering
- Finance
8d
Anti-Money Laundering Risk Analyst
iGaming Ontario —Toronto, ON
- $77,234–$90,867 a year
- Full-time
- Hybrid work
- Research
- Microsoft Office
- Finance
- Dental care
- Paid time off
8d
Tactical Mobile Guard - Toronto
Flex Point Security Inc —Toronto, ON
- $18 an hour
- Part-time
- Communication skills
Quick apply
2d
Senior Fraud Investigator
Questrade Financial Group —Toronto, ON
- $70,000–$80,000 a year
- Full-time
- Hybrid work
- Google Suite
- Analysis skills
- Bachelor's
Quick apply
Security Guard - Full Time - University Health Network
Paladin Security —Toronto, ON
- $19.19–$19.38 an hour
- Overtime
- CPR Certification
- Customer service
- English
- COVID-19 protective measures
Quick apply
9d
Manager, AML Investigations
Royal Bank of Canada —Toronto, ON
- Full-time
- Analysis skills
- Bachelor's
- Organizational skills
13d
Anti-Money Laundering Quality Assurance Specialist
iGaming Ontario —Toronto, ON
- $84,154–$105,195 a year
- Full-time
- Hybrid work
- Microsoft Office
- Finance
- Databases
- Dental care
- Paid time off
8d
Senior Fraud Risk Specialist
Questrade Financial Group —Toronto, ON
- $65,000–$75,000 a year
- Full-time
- Hybrid work
- SQL
- Bachelor's
- Business
Quick apply
Senior Manager, DFI Insider Threat - Enhanced Monitoring, Governance and Initiatives
Scotiabank —Toronto, ON
- Presentation skills
- No university degree
- Financial services
- Tuition reimbursement
Tactical Security Guard - Newmarket
Flex Point Security Inc —Toronto, ON
- $18 an hour
- Part-time
- Communication skills
Quick apply
2d
Senior Investigator/AML Manager
Royal Bank of Canada —Toronto, ON
- Full-time
- Analysis skills
- Bachelor's
- Organizational skills

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criminology jobs near toronto, on

Director, Mortgage Security - Real Estate Secured Lending (RESL)

Scotiabank -
Toronto, ON

Apply Now

Job details

Qualifications

Financial auditing
Post-secondary education
Business
Leadership

Full job description

Requisition ID: 253470

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

What you will be doing:

As the Director, Mortgage Security, you will provide senior leadership in safeguarding the Real Estate Secured Lending (RESL) business by overseeing mortgage‑related fraud, AML, and reputational risk matters with sound judgment and discretion. You will deliver clear, independent advice on complex issues that influence business decisions, strengthen controls, and uphold the integrity of RESL’s lending practices. Through strong relationship leadership, industry awareness, and specialized investigative capability, you will enhance risk culture and supports a resilient and well‑governed mortgage business.

You will report directly to the Executive Vice President for Real Estate Secured Lending (RESL).

Is this role right for you? In this role, you will:

Serve as the enterprise authority for mortgage fraud risk, investigative assessments, and reputational risk management, exercising independent judgment on complex, high impact matters involving brokers, HFAs, underwriters, and clients.
Personally lead and conduct enhanced investigations and in person field assessments where elevated fraud, AML, or reputational risk is identified, including income misrepresentation, down payment integrity, and occupancy fraud.
Act as the single point of executive consultation for sensitive mortgage related matters, including internal misconduct, client complaints, broker remediation, demarketing disputes, and executive exception requests.
Provide senior AML, KYC, and Enhanced Due Diligence (EDD) advisory, including oversight of mortgage focused EDD reviews, UTR quality assurance, and trend analysis to identify emerging or systemic fraud risks.
Own executive level investigative outcomes and recommendations, including remediation actions, escalation to Corporate Security or Employee Relations, cutoff decisions, and client retention or demarketing determinations.
Represent Mortgage Security in regulatory, audit, and external stakeholder engagements, maintaining credibility with regulators, default insurers, law enforcement, and peer financial institutions.
Design and deliver mortgage fraud, risk, and AML education to sales leadership, HFAs, and national field audiences, reinforcing risk awareness and accountability across the business.

Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:

Advanced post‑secondary education in a relevant field (e.g., business, criminology, finance, law), complemented by specialized training or certifications in fraud, AML, or financial crime investigation.
Significant leadership experience overseeing complex financial crime, fraud, AML, or investigative functions, including responsibility for directing teams and delivering outcomes with material business impact.
Demonstrated track record leading deep investigative work informed by data, risk indicators, and pattern analysis, with experience managing escalations, complaints, and sensitive risk matters.
Executive‑level communication and influence, with the ability to advise senior leaders, frame risk implications clearly, and shape decisions in ambiguous or high‑stakes contexts.

What's in it for you?

Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employees to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans.
Accessibility and Workplace Accommodations - We value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove, and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.
Upskilling through online courses, cross-functional development opportunities, and tuition assistance.
Competitive Reward Program, including bonus, flexible vacation, personal, sick days, and benefits will start on day one.
Community Engagement - no matter where you choose to work from; we offer opportunities for community engagement & belonging with our various programs such as hackathons, contests, cooking with friends, Humans of Digital and much more!

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Apply Now

Refine Your Search

criminology jobs in toronto, on

Director, Mortgage Security - Real Estate Secured Lending (RESL)

Manager, Equity, Complaints and Investigations

AML Investigator - Financial Intelligence Unit

Fraud Risk Analyst

Investigator II

Velocity - Corporate Security Internship/Co-op - Fall 2026

Trauma Intervention Responder - Canada

Independent In-Person EAP Provider - Canada

Care Management Specialist (HOPE Program)

Senior Investigator

Anti-Money Laundering Risk Analyst

Tactical Mobile Guard - Toronto

Senior Fraud Investigator

Security Guard - Full Time - University Health Network

Manager, AML Investigations

Anti-Money Laundering Quality Assurance Specialist

Senior Fraud Risk Specialist

Senior Manager, DFI Insider Threat - Enhanced Monitoring, Governance and Initiatives

Tactical Security Guard - Newmarket

Senior Investigator/AML Manager

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