Crime analyst job offers

126-150 of 200 jobs

Sort by
City
  • Toronto  76
  • Ottawa  20
  • Montréal  15
  • Vancouver  8
  • Halifax  6
  • Burnaby  5
  • London  3
  • Markham  3
  • Burlington  2
  • Calgary  2
Province
  • Ontario  120
  • British Columbia  20
  • Quebec  20
  • Alberta  8
  • Nova Scotia  6
  • Manitoba  1
Profession
  • Analyst  101
  • Financial Analyst  19
  • Intelligence Analyst  13
  • Fraud Analyst  10
  • Senior Business Analyst  8
  • Data Analyst  7
  • Risk Analyst  6
  • Business Analyst  4
  • It Support Analyst  4
  • Management Analyst  4
company
  • td  52
  • afimac canada  19
  • rbc  9
  • bmo  5
  • bmo financial group  4
  • royal bank canada  4
  • apex  3
  • national bank  3
  • walmart  3
  • aviva canada  2
Contract Type
  • Contract
  • Freelance
  • Internship
  • Per Diem
  • Permanent  1
  • Temporary
  • To be determined
  • Volunteer
Working hours
  • Full-time  1
  • Part-time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  10
  • Within the last 7 days  137
  • Fraud Analyst (Etobicoke)

    new bmo financial group Etobicoke, ON

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

    Report
  • Fraud Analyst (Toronto)

    BMO Toronto, ON

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

    Report
  • Fraud Analyst (Toronto)

    bmo financial group Toronto, ON

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

    Report
  • Fraud Analyst (Toronto)

    new Bank of Montreal Toronto, ON

    ...and information found throughout the investigation to develop and maintain account/case files. Develops and maintains an understanding of the financial crime...
    17 h 9 minutes ago in Kitjob

    Report
  • Accounting Analyst. (Montreal)

    new Laurentian Bank Montréal-Nord, Montréal, QC

    ...Crime (Money Laundering) and Terrorist Financing Act. Participates in special projects and carries out any other similar or general task at the request of...
    1 day ago in Kitjob

    Report
  • Compliance Analyst - Testing (Toronto)

    Sprott Money Toronto, ON

    ...Summary The Compliance Officer is responsible for ensuring Sprott Money’s full adherence to all applicable regulatory obligations under the Proceeds of Crime...
    4 days ago in Kitjob

    Report
  • Fraud Analyst (Toronto)

    new BMO Toronto, ON

    ...and information found throughout the investigation to develop and maintain account/case files. Develops and maintains an understanding of the financial crime...
    1 day ago in Kitjob

    Report
  • Fraud Analyst (Barrie)

    BMO Barrie, ON

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

    Report
  • Business Systems Analyst (eFICC) (Toronto)

    APEX Toronto, ON

    Job#: 2083---*.*Job Description: *.*Business Systems Analyst eFICC*.*Client: *. Big 5 Bank. *Location: *. Toronto. *Hybrid: *. 2 days in office. *Duration of...
    3 days ago in Kitjob

    Report
  • Business Systems Analyst (eFICC) (Toronto)

    APEX Toronto, ON

    Job#: 2083--- Job Description: Business Systems Analyst eFICC Client: Big 5 Bank Location: Toronto. Hybrid: 2 days in office Duration of Contract/Perm...
    4 days ago in Kitjob

    Report
  • Forensic Video Analyst, Homicide (Toronto)

    Toronto Police Service Toronto, ON

    Posting Title: Forensic Video Analyst, Homicide*.*Job ID #: 7529*.*Status: Full time*.*Salary: $114,673 to $132,421*.*Shift: Rotational*.*Hours: 40...
    3 days ago in Kitjob

    Report
  • Threat Intelligence and Research Analyst (Toronto)

    BMO Toronto, ON

    ...crime landscape analysis) within relevant service level agreements; identifies gaps/issues and escalates as required. Provides a consistent and exceptional...
    3 days ago in Kitjob

    Report
  • Threat Intelligence and Research Analyst (Toronto)

    bmo financial group Toronto, ON

    ...crime landscape analysis) within relevant service level agreements; identifies gaps/issues and escalates as required. Provides a consistent and exceptional...
    2 days ago in Kitjob

    Report
  • Threat Intelligence and Research Analyst (Etobicoke)

    bmo financial group Etobicoke, ON

    ...crime landscape analysis) within relevant service level agreements; identifies gaps/issues and escalates as required. Provides a consistent and exceptional...
    2 days ago in Kitjob

    Report
  • Int. IT Access Provisioning Analyst - 56558 (Toronto)

    S.i. Systems Toronto, ON

    Int. IT Access Provisioning Analyst. 56558 Work Location: 4 days a week in-office as of Jan 2026, Toronto, Ontario Degree/Certifications Required: ITIL –...
    3 days ago in Kitjob

    Report
  • Bilingual Intermediate Business Analyst (ENG/FR) (Montreal...

    Nexus Systems Group Montréal-Nord, Montréal, QC

    ...transformation? Do you want to work in a stimulating work environment that is constantly evolving? The IT Delivery group supporting the Financial Crime...
    4 days ago in Kitjob

    Report
  • Bilingual Intermediate Business Analyst Eng/fr Montreal

    Nexus Systems Group Montréal-Nord, Montréal, QC

    ...transformation? Do you want to work in a stimulating work environment that is constantly evolving? The IT Delivery group supporting the Financial Crime...
    2 days ago in Kitjob

    Report
  • Open Source Intelligence (OSINT) Analyst (Calgary)

    new Aviva Employment Services Calgary, AB

    ...Aviva. Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Verify, Fraud & Financial Crime...
    17 h 13 minutes ago in Kitjob

    Report
  • IT Analyst IV - Technical Support (Toronto)

    Iconma Toronto, ON

    Our Client, a Banking company, is looking for an IT Analyst IV. Technical Support for their Toronto, ON / Hybrid location. Responsibilities: Work within...
    2 days ago in Kitjob

    Report
  • Anti Money Laundering Analyst Toronto (Canada)

    Insight Canada, Canada

    Base pay range $18.00/yr. 19.00/yr Job Title Title: AML Analyst Location: toronto. 4 days a week on site Rate: $19/hr Type: 1 year Contract Required Skills &...
    4 days ago in Kitjob

    Report
  • Int It Access Provisioning Analyst 56558 Toronto

    S.i. Systèmes Toronto, ON

    ...3yr. 5yrs Preferred Candidate Background: Ideally from the Banking / AML / Access / FI overall Daily Responsibilities: Work within the Financial Crime...
    5 days ago in Kitjob

    Report
  • Senior Business Systems Analyst, GFT (Toronto)

    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
  • CAN - IT - Analyst IV - Technical Support (Toronto)

    Global Technical Talent Toronto, ON

    CAN. IT. IT Analyst IV. Technical Support Start Date: ASAP Duration: months Extension possible: Yes Schedule: M-F Core business hours Work Location: Remote...
    5 days ago in Kitjob

    Report
  • Can It Analyst Iv Technical Support Toronto

    Global Technical Talent Toronto, ON

    CAN. IT. IT Analyst IV. Technical Support Start Date: ASAP Duration: months Extension possible: Yes Schedule: M-F Core business hours Work Location: Remote...
    3 days ago in Kitjob

    Report
  • Business System Analyst (Anti-Money Laundering) (Toronto)

    Astra North Infoteck Toronto, ON

    Job Description Business System Analyst (Anti-Money Laundering) Skills Required Business Analysis Knowledge of Anti-Money Laundering Position Summary We are...
    4 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

« Previous 3 4 5 6 7 8 Next »

Crime analyst job offers

Receive alerts for this search

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