Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
TD

Senior Financial Crime Risk Investigator – HRI Special Investigations

TD

. Conduct end to end investigations of various higher complexity and sensitivity .

Posted 4/22/2026full-timeOttawa • 🇨🇦 CanadaSenior💰 CA$81,600 - CA$115,200 per yearWebsite

About the role

Key responsibilities & impact
  • Conduct end to end investigations of various higher complexity and sensitivity
  • Apply sound methodologies to collect, preserve, and analyze evidence
  • Assess and prioritize files and ensure proper protocols are applied
  • Collaborate with counterparts at other FI’s, law enforcement, and government
  • Lead work streams for large or complex projects/initiatives

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 5+ years experience in financial crime investigations
  • Sound knowledge of criminal investigative techniques, related laws, and financial/criminal trends
  • Strong analytical skills
  • Excellent communication abilities

Benefits

Comp & perks
  • Health and well-being benefits
  • Retirement programs
  • Paid time off
  • Career development opportunities
  • Reward and recognition programs

ATS Keywords

✓ Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crime investigationscriminal investigative techniquesevidence collectionevidence preservationevidence analysis
Soft Skills
analytical skillscommunication abilitiescollaborationleadershipprioritization
Certifications
undergraduate degree