Crime analyst job offers
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Senior Business Systems Analyst, GFT (Bedford)
Royal Bank of Canada Bedford, QC
...the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime...
3 days ago in KitjobReport -
Compliance Analyst, Enterprise AML & Payments (Toronto)
new Questrade Toronto, ON
...diverse team members in an inclusive and collaborative environment This job posting is for an existing vacancy. We’re looking for our next Compliance Analyst...
1 day ago in KitjobReport -
Firearms and Ballistic Analyst - Forensic Sciences Branch...
City of Edmonton Edmonton, AB
...Analyst program. Completion of the Public Agents Firearm Verification course with demonstrated use of the Firearms Reference Table. Hold a valid Firearms...
2 days ago in KitjobReport -
Firearms and Ballistic Analyst - Forensic Sciences Branch...
City of Edmonton Edmonton, AB
...Analyst program. Completion of the Public Agents Firearm Verification course with demonstrated use of the Firearms Reference Table. Hold a valid Firearms...
7 days ago in KitjobReport -
Senior Business Systems Analyst, GFT (Etobicoke)
Royal Bank of Canada Etobicoke, ON
...the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime...
2 days ago in KitjobReport -
Senior Technical Intelligence Analyst (Saint-Laurent)
Société Financière Manuvie Saint-Laurent, QC
We are seeking a seasoned Senior Technical Intelligence Analyst with proven expertise and advanced skills in data visualization and dashboard development...
2 days ago in KitjobReport -
Fraud Data Analyst: Modeling & Impact Hybrid Montreal
Banque Nationale du Canada Montréal-Nord, Montréal, QC
A leading banking institution in Montreal seeks a Data Analyst for its Financial Crime team. You will analyze data to help prevent bank fraud, developing and...
3 days ago in KitjobReport -
Senior fcrm (aml) Testing Analyst - FIU Control Testing...
The Toronto-Dominion Bank (Canada) Toronto, ON +1 Location
Description: The Financial Crime Risk Management (FCRM) Enterprise Testing Team sits within the second line of defense and conducts design and operating...
3 days ago in KitjobReport -
Senior aml (fcrm) Testing Analyst - FIU Testing (Toronto)
The Toronto-Dominion Bank (Canada) Toronto, ON
Description: The Financial Crime Risk Management (FCRM) Enterprise Testing Team sits within the second line of defense and conducts design and operating...
3 days ago in KitjobReport -
Firearms and Ballistic Analyst - Forensic Sciences Branch...
City of Edmonton Edmonton, AB
...Analyst program. Completion of the Public Agents Firearm Verification course with demonstrated use of the Firearms Reference Table. Hold a valid Firearms...
6 days ago in KitjobReport -
Strategic Planning Analyst II - Business Case Development...
Edmonton Police Service Edmonton, AB
Reporting to the Program Manager for Business Case Development & Reporting, the Business Case Development Analyst plays a strategic role in crafting...
6 days ago in KitjobReport -
Aml High Risk Customer / Enhanced Due Diligence Analyst...
international financial group Toronto, ON
Our client is looking to add to their AML team anAML High Risk Customer / Enhanced Due Diligence Analyst for an initial term of 3 months. There is a solid...
5 days ago in KitjobReport -
Senior Technical Intelligence Analyst - Manulife Financial...
manulife financial Montréal-Nord, Montréal, QC
We are seeking a seasoned Senior Technical Intelligence Analyst with proven expertise and advanced skills in data visualization and dashboard development...
2 days ago in KitjobReport -
149144 - Contract - Investigation Risk Analyst - Conduct...
S.i. Systems Toronto, ON
Position Title: Risk Analyst 6 month contract with the high possibility of extension Work Location: Remote, Onsite, or Hybrid: 4 days in office as of Jan...
6 days ago in KitjobReport -
Intermediate AML Analyst with lead experience - Oversee...
S.i. Systems Toronto, ON
Intermediate AML Analyst Duration: 7 months (Aug 12) hybrid. 2 days a week Moving to 4 days in the near year. Anchor Days (if applicable): Tuesday & Friday...
6 days ago in KitjobReport -
Anti-Money Laundering Analyst - Summer 2026...
bmo financial group Toronto, ON +1 Location
...crime management processes, frameworks and techniques. Gathers and formats data into regular and ad-hoc reports, and dashboards. Analyzes data and...
7 days ago in KitjobReport -
EEPF Operational - Investigator (Waskaganish)
Cree Nation Government Waskaganish, QC
...is responsible forthe investigations assigned to him by his Supervisor, such as the investigation in an event of a major accident, violationor crime...
3 days ago in KitjobReport -
ORC Investigator Supporting Lululemon (Calgary)
Triumph Protection Group Calgary, AB
Job Summary: Organized Retail Crime (ORC) investigator monitors and respondsto theft incidents affiliated with ORC. They provide an investigative response to...
4 days ago in KitjobReport -
Investigator | $75/hr Remote (Canada)
Crossing Hurdles Canada, Canada
...Investigators – AI Trainer Type: Contract Compensation: $20 – $75/hour Location: Remote Commitment: 10-40 hours/week Role Responsibilities. Assess crime...
5 days ago in KitjobReport -
Senior Data Analys Fraud risk (Hybrid) (Montreal)
National Bank Montréal-Nord, Montréal, QC
.../ Part Time? Full-Time Posting date 16-Dec-2025 Area(s) of interest: Business intelligence and data Location(s): Montreal A career as a Senior Data Analyst...
4 days ago in KitjobReport -
Program Advisor (Edmonton)
Government of Alberta Edmonton, AB
...and public safety continuum. The Community Initiatives Support (CIS) Unit provides leadership and oversight of Alberta's approach to community-based crime...
6 days ago in KitjobReport -
Aml Investigator Toronto
Stafflink Toronto, ON
...Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or other recognized AML and Financial Crimes certifications are considered a solid asset.
5 days ago in KitjobReport -
Private Investigator Bathurst
AFIMAC Canada Bathurst, NB
...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
4 days ago in KitjobReport -
Aml Investigator Toronto
international financial group Toronto, ON
...compliance with regulatory requirements, and assisting in the implementation of effective AML strategies to protect the organization from financial crime...
5 days ago in KitjobReport -
Private Investigator/Injunction Investigator (Calgary)
AFIMAC Canada Calgary, AB
...1-120 days AFIMAC Investigators are deployed to various types of assignments including: Labour Disruptions Organized protests Man made crisis/disasters (crime...
3 days ago in KitjobReport
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