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Major Financial Crimes Insider Risk Investigator Jobs in Toronto
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FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Major Financial Crimes & Insider Risk Investigator
Stripe
Ireland Locations Senior Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Security Investigator, Enterprise Protection Program
Amazon.com Services LLC
Herndon, Virginia, USA Onsite Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Junior Risk & Compliance Officer
Vivid Money B. V.
Remote, CY Remote Entry Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Insider Threat UAM Analyst
Mobius
Suitland, Maryland Onsite Mid Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Financial Counsellor
EACH
Hervey Bay, QLD, Australia Onsite entry Direct
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
Risk Analyst
Xplor
Atlanta, GA, United States Remote mid Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Senior Financial Analyst
Banyan Canopy Group
Karachi, Sindh, Pakistan Onsite Senior Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Manager, Risk & Governance
Standard Bank Group
Roodepoort, GP, ZA Onsite mid Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Analyst, OCSE
OC Sports & Entertainment
Anaheim Flexible Direct
Senior Financial Accountant
NBCUniversal
Sydney, New South Wales, Australia mid Direct
Inside Sales Representative (Hybrid)
Beyond Finance
Atlanta, Georgia, United States Hybrid Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Insider Threat Analyst
Coinbase
US - Remote Zone 1 (Job Requisitions Only) Remote Mid Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Account Executive - Majors (FSI)
Zscaler
Singapore, SGP Direct
Model Validator / Financial Risk IRRBB
ING Hubs Poland
Warszawa (Pańska 97) Onsite Mid Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Inside Sales Manager
Townsquare Interactive
Charlotte, North Carolina, United States Onsite Manager Direct
Inside Sales Representative
REXEL
Parsippany-Troy Hills, NJ, United States Onsite not-applicable Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Inside Sales Representative
REXEL
Parsippany-Troy Hills, NJ, United States Onsite not-applicable Direct
Risk Specialist, Abuse Investigations, Remediation's and Enforcement
ADCI - Karnataka - A66
Bengaluru, Karnataka, IND Onsite Senior Direct
Senior Insider Threat Analyst
Coinbase
US - Remote Zone 1 (Job Requisitions Only) Remote Senior Direct
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- 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.
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- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
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