Crime analyst job offers

1-25 of 211 jobs

Sort by
City
  • Toronto  124
  • Vancouver  13
  • Edmonton  9
  • Ottawa  9
  • Calgary  8
  • Golden  6
  • Montréal  4
  • Candiac  3
  • Mississauga  3
  • St. John's  3
Province
  • Ontario  146
  • British Columbia  20
  • Alberta  17
  • Quebec  7
  • Newfoundland and Labrador  4
  • Nova Scotia  3
  • Saskatchewan  2
Profession
  • Analyst  74
  • Financial Analyst  37
  • Senior Business Analyst  12
  • Business Analyst  8
  • Intelligence Analyst  8
  • Management Analyst  8
  • Business Development Analyst  6
  • Operations Analyst  6
  • Systems Analyst  5
  • Inventory Analyst  4
company
  • td  50
  • rbc  16
  • deloitte  11
  • apex  6
  • insight  3
  • capgemini  2
  • royal bank canada  2
  • bmo financial group  1
  • emergitel  1
  • pwc  1
Contract Type
  • Contract  3
  • Freelance
  • Internship  20
  • Per Diem
  • Permanent  12
  • Temporary
  • To be determined
  • Volunteer
Working hours
  • Full-time
  • Part-time  5
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  9
  • Within the last 7 days  74

  • Insight Global | Analyst, Quality Analysis

    Insight Toronto, ON

    Client: Tier 1 Banking Client Title: AML Analyst Location: Toronto, ON. 2 days a week on site downtown Start date: January 27th, 2025 Rate: $30-33/hr on T4...
    2 days ago in Talent.com

    Report

  • Senior Investigator, Digital Forensic Services

    Scotiabank Toronto, ON

    ...crime internal and externally against the Scotiabank Group and its affiliates, ranging from medium to high complexity and gather sufficient evidence to...
    30+ days ago in Listedbuy

    Report

  • Crime Intelligence Analyst

    Ottawa, ON

    ...scope of the assigned mandate with crime and intelligence analysis. Analyze Call Detail Record and phone toll analysis to support investigations. Apply current
    4 days ago in Jobleads

    Report

  • Research Analyst (Crime Analysis)

    Mission, BC

    ...strategic and operational topics pertinent to crime analysis. Assists in the development and refinement of crime metrics and advanced reporting solutions.
    8 days ago in Jobleads

    Report

  • Analyst Intern, Financial Crime Analytics: Summer 2025...

    Toronto, ON

    ...Purpose defines who we are and gives us reason to exist as an organization. By living our Purpose, we will make an impact that matters. The Financial Crime...
    7 days ago in Tip Top Job

    Report

  • Senior Financial Crime Risk Oversight Analyst (2465)

    new Downtown, Toronto, ON

    Senior Financial Crime Risk Oversight Analyst (2465) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management...
    19 h 23 minutes ago in Jobleads

    Report

  • Senior Financial Crime Risk Analyst (2115, 2116, 2117)

    Golden, BC

    Senior Financial Crime Risk Analyst (2115, 2116, 2117) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management...
    3 days ago in Jobleads

    Report

  • FCRM, Investigations Chapter, Senior Financial Crime Risk...

    TD Toronto, ON

    ...Analyst will be responsible for the following: Supporting a high performing team on delivery of AML compliance programs and culture. Partnering with...
    4 days ago in Jobillico

    Report

  • Financial Crime Risk Investigator I

    Golden, BC

    Financial Crime Risk Investigator I Apply remote type Hybrid locations Toronto, Ontario time type Full time posted on Posted 3 Days Ago time left to apply...
    2 days ago in Jobleads

    Report

  • Financial crime risk investigator i

    Downtown, Toronto, ON

    ...Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and awareness of emerging AML and...
    3 days ago in Jobleads

    Report

  • Analyst Intern, Discovery: Summer 2025: Toronto

    Toronto, ON

    ...crime investigation. Cyber: breach of network systems internal and external Enough about us, let's talk about you In this role, the expected qualifications...
    2 days ago in Tip Top Job

    Report

  • FCRM, Investigations Chapter, Senior Financial Crime Risk...

    new Golden, BC

    FCRM, Investigations Chapter, Senior Financial Crime Risk Analyst (2242) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial...
    19 h 8 minutes ago in Jobleads

    Report

  • Senior Security Consultant - Crime Analyst

    Calgary, AB  +1 Location

    Select how often (in days) to receive an alert: Senior Security Consultant. Crime Analyst Location: Toronto, ON, CA, M5J 2V5 Edmonton, AB, CA Vancouver, BC...
    8 days ago in Jobleads

    Report

  • Position Title: Risk Analyst

    new Agency Toronto, ON

    Position Title: Risk Analyst # of positions: 30 Ideally all candidates starting last week of Feb/1st week of March Duration: 9 months Extension possible: Yes...
    1 day ago in Jobillico

    Report

  • Financial Crime Risk Analyst II (2377)

    Downtown, Toronto, ON

    Financial Crime Risk Analyst II (2377) Apply Remote Type: Hybrid Location: Toronto, Ontario Time Type: Full time Posted On: Posted Yesterday Time Left to...
    8 days ago in Jobleads

    Report

  • Senior AML Financial Crime Risk Analyst

    Downtown, Toronto, ON

    Senior AML Financial Crime Risk Analyst Lieu de travail: Canada Horaire: 37.5 Secteur d’activité: Lutte blanchiment d’argent Détails de la rémunération: Nous...
    8 days ago in Jobleads

    Report

  • Open: Source Intelligence Analyst/Senior Associate...

    new Toronto, ON

    ...University. Partner with clients to solve their most complex problems. Deloitte Forensic is seeking an Open: Source Intelligence (OSINT) Analyst/Senior...
    1 day ago in Tip Top Job

    Report

  • AML Financial Crime Risk Analyst II

    Downtown, Toronto, ON

    ...Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint. Job Description Reporting to the Senior Manager, the Analyst...
    8 days ago in Jobleads

    Report

  • Senior Financial Crime Risk Analyst

    Downtown, Toronto, ON

    Analyste principal, Gestion des risques liés aux crimes financiers Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 heures par semaine Secteur d’activité
    8 days ago in Jobleads

    Report

  • Senior Business Analyst, GFT

    RBC Toronto, ON

    ...the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime...
    6 days ago in Jobillico

    Report

  • Aml financial crime risk investigative analyst...

    Downtown, Toronto, ON

    ...une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste. Description du poste: The AML Financial Crime...
    4 days ago in Jobleads

    Report

  • Senior Financial Crime Risk Oversight Analyst (695)

    Downtown, Toronto, ON

    Senior Financial Crime Risk Oversight Analyst (695) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay...
    8 days ago in Jobleads

    Report

  • Analyst: Quick Start Program: Fall 2025: Vancouver

    Vancouver, BC

    ...Crime. The Strategy practice is responsible for assisting clients in improving performance through assessment, identification, and implementation of strategic
    2 days ago in Tip Top Job

    Report

  • Senior AML Financial Crime Risk Oversight Analyst

    Downtown, Toronto, ON

    Senior AML Financial Crime Risk Oversight Analyst Senior AML Financial Crime Risk Oversight Analyst Apply: Remote type Hybrid Location: Toronto, Ontario Time...
    8 days ago in Jobleads

    Report

  • Senior aml financial crime risk oversight analyst

    Downtown, Toronto, ON

    ...team is looking for someone who is interested in a "big picture", cross-functional governance and advisory reporting role. The Senior AML Financial Crime...
    8 days ago in Jobleads

    Report

1 2 3 4 5 Next »

Crime analyst job offers

Receive alerts for this search

Manage my alerts