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Investigating Suspicious Activity Jobs in Toronto
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Active Investigating Suspicious Activity 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 Investigating Suspicious Activity Jobs All Jobs in Toronto Remote Investigating Suspicious Activity Jobs
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Activity Leader
Junior Adventures Group
East Grinstead, England, United Kingdom 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 [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
FinCrime Investigations - AML Investigator
Wise
Tallinn, EE Onsite mid Direct
Activity Assistant
Senior Resource Group
Naples, FL, United States Onsite not-applicable Direct
Activity Leader
Junior Adventures Group
Cotton End, England, United Kingdom Flexible not-applicable Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Suspicious Activity Reporting Specialist
Barclays
United States of America Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Activity Therapist
Northpoint Recovery Holdings, LLC
Edmonds, Washington, United States Onsite Direct
Resident Activity Assistant
Senior Lifestyle
Cortland, NY, United States Onsite internship Direct
Resident Activity Assistant
Senior Lifestyle
Cortland, NY, United States Onsite internship Direct
SIU Field Investigator
AssuranceAmerica
United States of America Onsite Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Activity Funds Manager
TEXAS Onsite Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Casual Breakfast & After School Activity Leader
Junior Adventures Group
Maidstone, England, United Kingdom Onsite not-applicable Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Director of Activity Programs
Richfield, MN Director Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Casual Activity Leader
Junior Adventures Group
Bedford, England, United Kingdom Onsite not-applicable Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Nashville, Tennessee, USA Onsite Senior Direct
All Source Investigator
TRM Labs
United States Mid Direct
Casual Activity Leader
Junior Adventures Group
Biggleswade, England, United Kingdom Onsite not-applicable Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Investigative Auditor
Albany, NY Onsite Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Full Time Activities Assistant (AM)
Silverado
Berkeley, CA Onsite Direct
Cyber Investigation Analyst - OTA
SkyePoint Decisions
1801 North Lynn St, Arlington, VA 22209 Onsite Senior Direct
Social Activity Group - Support Worker
EACH
Healesville, VIC, Australia Onsite not-applicable Direct
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Get match scores →Common Questions
- How many investigating suspicious activity jobs in toronto are available?
- JobsGlitch lists active investigating suspicious activity jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Investigating Suspicious Activity 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 Investigating Suspicious Activity 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 investigating suspicious activity 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.