Crime analyst job offers

101-125 of 131 jobs

Sort by
City
  • Toronto  64
  • Halifax  17
  • Mississauga  5
  • Calgary  4
  • Montréal  4
  • Etobicoke  2
  • St. John's  2
  • Waterloo  2
  • Winnipeg  2
  • Alberta  1
Province
  • Ontario  82
  • Nova Scotia  17
  • Alberta  7
  • Quebec  6
  • British Columbia  3
  • Manitoba  2
  • Newfoundland and Labrador  2
  • Saskatchewan  1
Profession
  • Analyst  53
  • Fraud Analyst  11
  • Operations Analyst  7
  • Quality Engineer  7
  • Qc Analyst  6
  • Security Investigator  6
  • Product Analyst  5
  • Senior Business Analyst  4
  • Business Analyst  3
  • Project Analyst  3
company
  • rbc  16
  • insight  10
  • scotiabank  8
  • gardaworld  5
  • apex  3
  • capco  3
  • td bank group  3
  • tjx canada  3
  • bmo financial group  2
  • td  2
Contract Type
  • Contract  3
  • Freelance
  • Internship
  • Per Diem
  • Permanent  3
  • Temporary
  • To be determined
  • Volunteer
Working hours
  • Full-time  1
  • Part-time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  18
  • Within the last 7 days  60

  • (Z223) - Senior AML Policy, Training and Governance Analyst...

    TD Toronto, ON

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: We’re committed to providing fair and...
    7 days ago in Kitjob

    Report

  • Business Analyst Consultant (KYC Specialist) - (Hybrid...

    new Capco Toronto, ON

    Business Analyst Consultant (KYC Specialist). (Hybrid. Toronto) at Capco Canada. Toronto Capco – The Future. Now. Capco is a distinctly and positively...
    1 day ago in Kitjob

    Report

  • [FML-753] - Business Analyst Consultant (AML/KYC) - (Hybrid...

    Capco Toronto, ON

    Business Analyst Consultant (AML/KYC). (Hybrid. Toronto) at Capco Canada. Toronto Capco – The Future. Now. Capco is a distinctly and positively different...
    2 days ago in Kitjob

    Report

  • (IY437) ADMN O 24R - Performance Evaluation and Compliance...

    new BC Public Service -> Public Safety & Sol General British Columbia, BC

    ...British Columbia. PSB also develops and administers public safety initiatives dedicated to the protection of British Columbia. Within PSB, the Organized Crime...
    1 day ago in Kitjob

    Report

  • [ZV551] | Technical Analyst Project Control Office (PCO...

    RBC Toronto, ON

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

    Report

  • RTR115 Technical Analyst Project Control Office (PCO) - 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...
    8 days ago in Kitjob

    Report

  • (ZC759) - Remote Bilingual Fraud Analyst, Contact Center...

    BMO Harris Bank Québec, QC

    ...crime management processes, frameworks and techniques. Gathers and formats data into regular and ad-hoc reports, and dashboards. Analyzes data and...
    10 days ago in Kitjob

    Report

  • Senior AML Policy, Training and Governance Analyst [MD-527]...

    TD BANK GROUP Toronto, ON

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: We're committed to providing fair and...
    6 days ago in Kitjob

    Report

  • Int. AML Operations Analyst to support the Politically...

    S.i. Systems Toronto, ON

    AML Operations Analyst to support the Politically Exposed Persons team for a large banking client. Duration: 12 months Extension possible: Possibly...
    7 days ago in Kitjob

    Report

  • ZGX-369 Senior AML Investigator

    Neo Financial Toronto, ON

    ...crime landscape to identify emerging threats to Neo. Who we're looking for: You have a robust knowledge of Fintrac requirements You have significant experience
    9 days ago in Kitjob

    Report

  • DHH202 Senior AML Investigator

    Neo Financial Toronto, ON

    ...in the Canadian financial crime landscape to identify emerging threats to Neo. Who we're looking for: You have a robust knowledge of Fintrac requirements.
    8 days ago in Kitjob

    Report

  • Senior AML Investigator | RV466

    Neo Financial Toronto, ON

    ...crime landscape to identify emerging threats to Neo. Who we're looking for: You have a robust knowledge of Fintrac requirementsYou have significant...
    9 days ago in Kitjob

    Report

  • Investigator | P135

    new Manitoba Government Winnipeg, MB

    ...crime, surveillance, weapons or prostitution. Effective verbal communication skills with the ability to present to a variety of stakeholders. Strong...
    1 day ago in Kitjob

    Report

  • U-187 | Investigator

    Government of Manitoba Winnipeg, MB

    ...for one or more of the following subject areas: drugs, organized crime, surveillance, weapons or prostitution. Effective verbal communication skills with the
    3 days ago in Kitjob

    Report

  • Advisor, Compliance [F-183]

    Manulife Oakville, ON

    ...of money laundering/terrorist financing and sanctions leading risk mitigation practices, legislative knowledge of the Money Laundering (Proceeds of Crime...
    11 days ago in Kitjob

    Report

  • Loss Prevention Investigator - (F377)

    walmart Canada, Canada

    ...the direction of the Regional Corporate Security Investigator... Conducts internal investigations involving large scale theft (i... organized retail crime)...
    8 days ago in Kitjob

    Report

  • LH270 - Investigator

    Scotiabank Toronto, ON

    ...Crime Analysis. Some more information you might want to know: Operations, Employee Relations/Human Resources, Legal, Audit, Global Risk Management, Global...
    7 days ago in Kitjob

    Report

  • TAB852 - Senior Investigator, Eastern & Western Canada, CS I

    Scotiabank Toronto, ON

    ...to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Prevention: Assist in the development of strategic global crime...
    9 days ago in Kitjob

    Report

  • Investigator, Major Case Unit, Corporate Security, Legal & C

    Scotiabank Legal, AB

    ...Crime Analysis. Some more information you might want to know: Operations, Employee Relations/Human Resources, Legal, Audit, Global Risk Management, Global...
    10 days ago in Kitjob

    Report

  • (IHY476) Senior Quality Engineer, GFT

    Royal Bank of Canada Halifax, NS

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

    Report

  • (X-377) | Cyber Security Operations Specialist

    Craig Keen Despatie Markell Calgary, AB

    ...as a Cyber Security Operations Specialist. This diverse team of tech-savvy problem solvers enables MNP to take a proactive and prepared approach to cyber crime...
    7 days ago in Kitjob

    Report

  • Investigator, Major Case Unit, Corporate Security, Legal & C

    Scotiabank Toronto, ON

    ...Crime Analysis. Some more information you might want to know: Operations, Employee Relations/Human Resources, Legal, Audit, Global Risk Management, Global...
    8 days ago in Kitjob

    Report

  • Senior Quality Engineer, Gft MA-959

    Important Business Halifax, NS

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

    Report

  • ZLP283 | Word/Data Processing Clerk III - Criminal Intellige

    Edmonton Police Service Edmonton, AB

    ...and regularly scheduled workload reports. Data mine for entities of interest, possible targets, and/or person of interest. Scan criminal events and crime...
    9 days ago in Kitjob

    Report

  • E-801 Senior Investigator, Eastern & Western Canada, CS Inve

    Scotiabank Toronto, ON

    ...to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Prevention: Assist in the development of strategic global crime...
    2 days ago in Kitjob

    Report
X

Get notified when we have new listings available for crime analyst

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

« Previous 2 3 4 5 6 Next »

Crime analyst job offers

Receive alerts for this search

Manage my alerts

Cookie Policy

We use our own and third-party cookies for analitycal purposes and to show you personalized ads based on your browsing habits. You can accept all non-necessary cookies by pressing "That's OK" or personalize them in "Preferences". More information

Preferences

We take good care of you and your data. You can read more about how we use cookies, the third parties who set cookies and update your cookie settings here. More information

Technical cookies

Google Analytics

Google Advertising

Get notified when we have new listings available for crime analyst

By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.