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Investigate Suspicious Transactions Jobs in Toronto
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Active Investigate Suspicious Transactions roles in Toronto, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
All Investigate Suspicious Transactions Jobs All Jobs in Toronto Remote Investigate Suspicious Transactions Jobs
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Legal Counsel (Law Enforcement and Commercial Transactions)
BTSE
Taipei Onsite Mid Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Transaction Coordinator
Compass
Remote - New York Flexible Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Associate Legal Counsel, Commercial Transactions
Silicon Ranch Corporation
Nashville, Tennessee, United States Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Senior Product Manager - Payment Transactions
Mercedes-Benz High-Power Charging
Multiple Locations Flexible Senior Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Senior Product Manager - Payment Transactions
Mercedes-Benz High-Power Charging
Multiple Locations Flexible Senior Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Transaction Coordinator
Baton Rouge, LA Onsite Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Senior Product Manager - Payment Transactions
Mercedes-Benz High-Power Charging
Multiple Locations Flexible Senior Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Knowledge Management Data Steward – Transactions & Regulatory
Gibson Dunn
Century City Remote Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Transactional Accounting Manager
ASICS
Marsden Park, NSW, Australia Hybrid mid Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
SIU Field Investigator
AssuranceAmerica
United States of America Onsite Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
All Source Investigator
TRM Labs
United States Mid Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Transactions Analyst, Global Fleet and Products Electrification
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Direct
Lead Associate - Transactional Quality
WNS Global Services
Mumbai, MH, IN Onsite entry Direct
Lead Associate - Transactional Quality
WNS Global Services
Mumbai, MH, IN Onsite entry Direct
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Get match scores →Common Questions
- How many investigate suspicious transactions jobs in toronto are available?
- JobsGlitch lists active investigate suspicious transactions jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Investigate Suspicious Transactions roles actually hiring in Toronto?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Investigate Suspicious Transactions jobs in Toronto require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for investigate suspicious transactions jobs in toronto?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.