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Suspicious Activity Investigation Jobs in Toronto
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Active Suspicious Activity Investigation 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 Suspicious Activity Investigation Jobs All Jobs in Toronto Remote Suspicious Activity Investigation Jobs
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid 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
Activity Leader
Junior Adventures Group
East Grinstead, England, United Kingdom Onsite entry Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Activity Assistant
Senior Resource Group
Naples, FL, United States Onsite not-applicable Direct
SIU Field Investigator
AssuranceAmerica
United States of America Onsite Direct
Activity Leader
Junior Adventures Group
Cotton End, England, United Kingdom Flexible not-applicable Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
FinCrime Investigations - AML Investigator
Wise
Tallinn, EE Onsite mid Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager 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
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigation Associate, SEPO
AOSP-V
PHL Onsite 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
Activity Therapist
Northpoint Recovery Holdings, LLC
Edmonds, Washington, United States Onsite Direct
Cyber Investigation Analyst - OTA
SkyePoint Decisions
1801 North Lynn St, Arlington, VA 22209 Onsite Senior Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Suspicious Activity Reporting Specialist
Barclays
United States of America Onsite Direct
Site Investigation & Remediation East Regional Practice Leader
HDR
Multiple Locations Senior Direct
Investigation Associate (S), TSE Ops
Amazon Support Services Costa Rica SRL
CRI Onsite Direct
Activity Funds Manager
TEXAS Onsite Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite 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
SLP Specialist, Investigation & Loss Prevention
ASSPL
New Delhi, Delhi, IND Onsite Mid 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
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Casual Breakfast & After School Activity Leader
Junior Adventures Group
Maidstone, England, United Kingdom Onsite not-applicable Direct
Director of Activity Programs
Richfield, MN Director Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Investigation Specialist, Trust & Safety
Q-Express Documents Transport
Dubai, ARE Onsite Direct
Investigation Specialist (QA), Relay Product Excellence
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Investigation Specialist (12-month Contract)
AOSP-V
PHL Hybrid Direct
Investigation Specialist - Japanese/English Speaking, SIV
Amazon Japan G. K.
JPN Onsite Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
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Get match scores →Common Questions
- How many suspicious activity investigation jobs in toronto are available?
- JobsGlitch lists active suspicious activity investigation jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Suspicious Activity Investigation 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 Suspicious Activity Investigation 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 suspicious activity investigation 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.