Crime analyst job offers

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  • Senior Technical Intelligence Analyst

    Manulife Toronto, ON

    Senior Technical Intelligence Analyst with proven expertise in data visualization and dashboard development. The ideal candidate will combine data analysis...
    14 days ago in Jobleads

    Report

  • AML Compliance Analyst

    Peoples Group Vancouver, BC

    ...outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. Role Overview The AML Compliance Analyst...
    22 days ago in Jobleads

    Report

  • Banking Operations Analyst

    mthree Recruiting Portal Montréal, QC

    ...crime. What you’ll need: Bachelor’s degree in Finance, Economics or other related field of study 1 to 3 years of experience in KYC/Quality Control, Due...
    30+ days ago in Jobleads

    Report

  • GSOC Analyst

    Control Risks NB

    Control Risks is hiring a Global Security Operations Center (GSOC) Analyst supporting a major Fortune 500 client of ours. This role will work closely with...
    22 days ago in Jobleads

    Report

  • Senior Technical Intelligence Analyst

    Manulife Insurance Malaysia

    ...préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de*Senior Technical & Financial Crime...
    21 days ago in Jobleads

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  • Principal Data Analyst Fraud Risk

    Banque Nationale du Canada Montréal, QC

    Area(s) of interest: Business intelligence and data Location(s): Montreal A career as a Senior Data Analyst in the Financial Crime sector at National Bank...
    22 days ago in Jobleads

    Report

  • AML Trend Analyst/Training Coordinator

    AGLC Edmonton, AB

    Join to apply for the AML Trend Analyst/Training Coordinator role at AGLC. About Regulatory Services Regulatory Services Division ensures the integrity of...
    22 days ago in Jobleads

    Report

  • IEIS Analyst & Data Quality Supervisor

    Autismservices Regina, SK

    ...ability to learn and retain information (i... terminology, rules, regulations and procedures) for a particular line of work, specifically Criminal Code, crime...
    22 days ago in Jobleads

    Report

  • Application Support Analyst- HALIFAX - GFT

    RBC Halifax, NS

    Job Description What is the Opportunity? We are looking for a highly motivated Application Support Analyst to coordinate production support activities for...
    8 days ago in Jobleads

    Report

  • FX Risk IT Support Analyst

    CGI Montréal, QC

    Overview The FX Risk IT Support Analyst is a key member of the Global Information Technology organization, responsible for frontline support of FX trading...
    15 days ago in Jobleads

    Report

  • Senior Analyst – National Practice Executive Risks

    BFL CANADA Montréal-Nord, Montréal, QC

    Senior Analyst – National Practice Executive Risks Join Senior Analyst – National Practice Executive Risks at BFL CANADA. This role is located in our...
    22 days ago in Jobleads

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  • Foreign Language Intelligence Analyst (Chinese)

    Cse Cst Ottawa, ON

    ...your interest in international affairs to protect Canada’s people, interests and national security from serious threats, including terrorism, organized crime...
    30+ days ago in Jobleads

    Report

  • Senior technical intelligence analyst

    Société Financière Manuvie Southwestern Ontario, ON

    We are seeking a seasoned Senior Technical Intelligence Analyst with proven expertise and advanced skills in data visualization and dashboard development...
    19 days ago in Jobleads

    Report

  • Senior Data Analyst, Fraud Risk & Prevention

    Banque Nationale du Canada Montréal, QC

    A prominent financial institution in Montreal is seeking a Senior Data Analyst in the Financial Crime sector. This role combines a passion for data with...
    22 days ago in Jobleads

    Report

  • Fraud Data Analyst: Modeling & Impact (Hybrid Montreal)

    Banque Nationale du Canada 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...
    8 days ago in Jobleads

    Report

  • Junior Compliance Analyst – AML & Risk Insights

    Butterfield Group Halifax, NS

    A leading offshore bank and trust company is seeking a Junior Compliance Analyst in Halifax. The successful candidate will support compliance validation...
    22 days ago in Jobleads

    Report

  • Sr. Business System Analyst (Personal & Business Banking...

    APEX Toronto, ON

    Job Description# Sr. Business System Analyst (Personal & Business Banking Technology). 5–7 years Business Analyst experience, preferably in Personal and...
    15 days ago in Jobleads

    Report

  • Foreign Language Intelligence Analyst (Chinese) /Analystes...

    communications security establishment canada Ottawa, ON

    Foreign Language Intelligence Analyst (Chinese) /Analystes du renseignement en langues étrangères (chinois) Direct message the job poster from Communications...
    22 days ago in Jobleads

    Report

  • Senior AML/ATF Investigator — Hybrid, High-Impact

    Meridian Credit Union Toronto, ON

    ...crime investigations and a strong understanding of AML regulations. The position offers a hybrid work environment, fostering collaboration and inclusion...
    18 days ago in Jobleads

    Report

  • Global Asset Protection Investigator

    lululemon athletica Vancouver, BC

    A leading apparel company seeks an Asset Protection Coordinator in Vancouver. This role supports investigations, analyzes data for crime patterns, and...
    15 days ago in Jobleads

    Report

  • Investigator, Digital Forensic Services

    Scotiabank Toronto, ON

    ...crime internal and externally against the Scotiabank Group and its affiliates, ranging from low to medium complexity and gather sufficient evidence to...
    15 days ago in Jobleads

    Report

  • Community Safety Advisor

    Toronto Community Housing Toronto, ON

    ...effective relationships and networks with residents, community agencies, Toronto Police Service, City of Toronto officials and others to identify crime...
    8 days ago in Jobleads

    Report

  • UI Developer (contract)

    Capgemini Montréal-Nord, Montréal, QC

    ...A solid Java background and strong SQL skills are required. In this role, you will design, develop, and optimize user interfaces that support financial crime...
    22 days ago in Jobleads

    Report

  • Senior Manager, Behavioral Analytics Model Validation

    BMO Toronto, ON

    ...and review work completed by the reporting analyst before the draft report and recommendation are submitted to MV Director for approval Support the MV director
    24 days ago in Jobleads

    Report

  • (Can) Asset Protection Associate

    walmart Sherbrooke, QC

    ...Sherbrooke, QC. 37.5h Media Search Analyst Canada (English language) Sales Associate. Part-Time Full Availability We’re unlocking community knowledge in
    22 days ago in Jobleads

    Report
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