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Financial Crime Regulatory Compliance Specialist

Senior Fraud Investigator – Data-Driven Investigations

Job in Toronto, Ontario, C6A, Canada
Listing for: Aramco
Full Time position
Listed on 2026-02-28
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global energy company is seeking a Fraud Investigator for their Internal Special Audits Division in Toronto, Ontario. The role involves conducting confidential investigations of misconduct, providing fraud awareness training, and developing analytical techniques. Candidates must have a bachelor's degree in a relevant field, over 10 years' experience in fraud investigation, and a professional certification. The job offers a full-time schedule with competitive remuneration and opportunities for professional development.
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Position Requirements
10+ Years work experience
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