Skip to main content
Post your resume and find your next job on Indeed!

Criminal Investigator jobs

Sort by: -
    • Identify the presence of organized criminal activity by ensuring every matter within our mandate is thoroughly investigated and reported on.
  • View similar jobs with this employer
    • The AML Investigator will work within the AML/ATF department to manage the bank’s AML/ATF risk by implementing and monitoring effective controls.
    • Licensed Private Investigators With Surveillance Experience Required - Greater Toronto Area, Peel Region, York Region, Halton Region and Durham Region*.
    • The SCMIP became operational on June 1, 2025.
    • The Pool was established to provide a sustainable, municipally governed insurance pool model designed to reduce…
    • Other trades certificate or diploma.
    • Evaluate the operations of a department providing administrative services.
    • 3 years to less than 5 years.
  • View similar jobs with this employer
    • Flexible work arrangements and a hybrid work model.
    • Possibility to purchase up to 5 extra days off per year.
    • Annual bonus target, based on the base salary, with…
  • View similar jobs with this employer
    • Testify at criminal proceedings as appropriate.
    • A job at Holt Renfrew offers a competitive total compensation, a generous employee discount, pension, and health…
    • Our comprehensive offerings empower clients to enhance business performance and maintain operational continuity by equipping them with the expertise and tools…
    • The CRO run early-phase studies, bioequivalence testing, validate new drugs and provide regulatory support for pharmaceutical companies.
  • View similar jobs with this employer
    • Communicating with clients and other investigators.
    • You are a seasoned investigator with road surveillance experience.
    • Benefits for Full Time team members.
  • View similar jobs with this employer
    • Knowledge of all levels of the Canadian court system, criminal and civil code in Canada, insurance law, and privacy legislation is an asset.
  • View similar jobs with this employer
    • Communicating with clients and other investigators.
    • You are a seasoned investigator with road surveillance experience.
    • Benefits for Full Time team members.
  • View similar jobs with this employer
    • Testify at criminal proceedings as appropriate.
    • A job at Holt Renfrew offers a competitive total compensation, a generous employee discount, pension, and health…
  • View similar jobs with this employer
    • Knowledge of all levels of the Canadian court system, criminal and civil code in Canada, insurance law, and privacy legislation is an asset.
    • Provides day-to-day delivery of critical processes, administration and servicing activities in in connection with retail and commercial deposits and payments.
Get e-mail updates for the latest Criminal Investigator jobs

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

People also searched:

research assistant
investigator
police
criminology
no experience
crime
forensic
work from home
full time
part time

Career Resources:

Job Post Details

Scotiabank logo

Investigator CS Investigation Support Services - job post

Scotiabank
3.8 out of 5 stars
Toronto, ON
You must create an Indeed account before continuing to the company website to apply

Location

Toronto, ON

Full job description

Requisition ID: 259132

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

Contributes to the overall success of Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

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

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Prevention: Assist in the development of strategic global crime awareness initiatives, educate, and create awareness throughout the Bank on evolving criminal trends, both organized and opportunistic. Develop information and intelligence with key regional, national, and global sources of information and work directly with law enforcement agencies to proactively develop strategies to mitigate risk.
  • Detection: Detect criminal attacks against the Bank, its employees, customers, assets, and programs through effective communication with key stakeholders and Executives through prevention/detection reporting and if required meetings approved by management. Identify the presence of organized criminal activity by ensuring every matter within our mandate is thoroughly investigated and reported on.
  • Response: Conduct investigations of low to medium complexity with minimal oversight. Respond to incidents in a timely manner by assessing risk, ensuring case progression is aligned with the requirement of the matter being investigated and providing clear, concise, and timely updates and/or reporting. Responsible for preparing and delivering reports that accurately reflect the investigative findings, identify policy and procedural breakdowns, and include clear and appropriate recommendations to the business line to ensure there is no continuance or reoccurrence and the overall risk is mitigated.
  • Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
  • Champions a high-performance environment and contributes to an inclusive work environment.

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

  • Post-secondary degree and/or University/College courses in business law or law enforcement or equivalent training.
  • General knowledge of investigative practices and methods.
  • Excellent oral and written skills.
  • High degree of fluency in English required; French/Spanish desirable.
  • General knowledge of financial crimes and due diligence investigations.
  • Working knowledge of relevant federal and local laws and regulations in respective jurisdictions where the Bank operates.
  • Working knowledge of the judiciary system, both criminal and civil processes and the rules of admissibility of evidence.
  • Working knowledge of IT applications, systems, security controls.
  • Minimum 3 years of Banking/Financial Crime experience; with exposure to one or more areas of BCPIF, Investigations, Governance & Policy, Project Management, Quality Assurance would be beneficial.
  • Proficient in Microsoft 365 Suite and ability to learn new external software programs and research databases.

What’s in it for you?

  • An inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success!
  • We offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one!
  • Your career matters! You will have access to career development and progression opportunities.

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.
Let Employers Find YouUpload Your Resume