Senior Investigator jobs
7 live Senior Investigator vacancies — the largest markets right now are Toronto (2). Every listing comes from an employer's own careers feed and links straight to their application — no reposts, no expired ads.
7 vacancies · showing 1–7
Senior Investigator, BRAM Program
Mastercard · Toronto, Canada · Full time
Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
Bank of Montreal · Toronto, ON, CAN · Full time
Closes 30 Nov 2026
Bank of Montreal · REMOTE/TELETRAVAIL, QC, CAN · Full time
Closes in 2 d
Senior Investigator, AML Investigations
Scotiabank · Bogota, DC, CO
Cboe Global Markets · Chicago, IL · Full time
Senior Investigator – Special Investigations Unit (Illinois, Indiana, and Michigan)
West Bend Mutual Insurance · Remote, United States · FULL_TIME
Closes 6 Jul 2027
Global Financial Crimes Senior Investigator (Brokerage)
Bank of America · 6 Locations, United States of America · Full time
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