Senior criminal analyst job offers

Investigator, Financial Intelligence Unit

Toronto, ON

...UTRs etc. Gathering information / intelligence from all available sources to support the suspicion of money launder, financing of terrorism or other criminal...
2 days ago in Jobleads

BAND 2 - Risk Management Consultant - Posting closing date e

new Province of British Columbia Abbotsford, BC

...and collaborative team of seven, including a highly experienced Director of Risk Management Consultants and an Insurance and Risk Management Analyst...
1 day ago in whatjobs

Planning Analyst

Victoria, BC

...31 2026 Pending Return of Incumbent No CRC required? (Employee will be working with or have access to children or vulnerable adults and requires a Criminal...
18 days ago in Jobleads

Geospatial Analyst

Markham, ON

We are seeking an experienced Geospatial/GIS Analyst to join our Analytics team. Reporting to the Senior Manager of Geospatial Analytics, the ideal candidate...
8 days ago in Jobleads

Lead Analyst (Regional Manager), Real Estate Transactions...

cbc radio canada Toronto, ON

Lead Analyst (Regional Manager), Real Estate Transactions. Transmission (T & I) (Telework/Hybrid) Join to apply for the Lead Analyst (Regional Manager), Real...
12 days ago in Jobrapido

Senior Security Consultant - Crime Analyst

Downtown, Toronto, ON

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...
30+ days ago in Jobleads

Senior Analyst, Strategic Planning and Decision Support...

Mississauga, ON

Senior Analyst, Strategic Planning and Decision Support. Contract Join to apply for the Senior Analyst, Strategic Planning and Decision Support. Contract...
30+ days ago in Jobleads

Protective Services Analyst

Fort Saskatchewan, AB

Reporting to the Director of Protective Services, the Protective Services Analyst will provide a combination of tactical, strategic and business analysis to...
9 days ago in Jobleads

Financial Reporting Analyst

Surrey, BC

...Surrey, BC. Please note that employment is contingent upon the successful completion of reference checks and background checks, including a Canadian criminal...
30+ days ago in Jobleads

Senior Program and Policy Analyst (Multiple Positions)

The Government of Manitoba is currently seeking highly skilled individuals to fill several Senior Policy and Program Analyst (PM3) positions within the...
7 days ago in Jobleads

1278: policy analyst

ON

...have access to a personal vehicle. A criminal records check is required. If you experience issues with our online application system please apply directly at
30+ days ago in Jobleads

Financial Crimes Analyst

...territories of First Nations, Métis, and Inuit peoples, and honor their enduring presence. Additional Information Seniority level: Mid-Senior level Employment
17 days ago in Jobleads

Senior Investigator, PIDA Investigations

Winnipeg, MB

OF7 Senior Investigator Regular/full-time Office of the Ombudsman Public Interest Disclosure Act Winnipeg MB Advertisement Number: 44293 Salary(s): OF7...
11 days ago in Jobleads

Senior Investigator, Americas Region

...Movies, Videos, and Sound Referrals can improve your chances of interview success. Get notified about new Senior Investigator roles in Canada. J-18808-Ljbffr
22 days ago in Jobleads

Senior Financial Crime Risk Investigator - PEP QC (1971)

Downtown, Toronto, ON

Senior Financial Crime Risk Investigator. Pep qc (1971) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management...
30+ days ago in Jobleads

Forensic Investigator

Montréal-Nord, Montréal, QC

...Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing, Finance, and Consulting Industries Manufacturing #J-18808-Ljbffr
7 days ago in Jobleads

Project Specialist, Cold Drink Equipment Customer Operations

Barrie, ON

...position and may include some or all of the following: criminal clearance, employment verification, education verification and drivers abstract review. Please
22 days ago in Jobleads

Salesforce and Technology Specialist

Fredericton, NB

...Criminal Background Check to comply with industry data security standards. Details will be provided during the selection process. Xplore is committed to...
12 days ago in Jobleads

Project Specialist, Cold Drink Equipment Customer Operations

Brampton, ON

...depend on the position and may include some or all of the following: criminal clearance, employment verification, education verification and drivers abstract
23 days ago in Jobleads

AML Investigator, Financial Intelligence Unit

Toronto, ON

...terrorism financing, UTRs, etc. Gather information from all available sources to support suspicions of money laundering, terrorism financing, or other criminal...
30+ days ago in Jobleads

Systems Administrator - Hosting Services

Victoria, BC

...ONLY): Pending Return of Incumbent CRC required? (Employee will be working with or have access to children or vulnerable adults and requires a Criminal...
30+ days ago in Jobleads

Bilingual Payroll Compliance Specialist

...Analyst (Canada & USA Payroll Tax Filing) Virtual People & Culture Business Partner, North America (with Payroll Focus) We’re unlocking community knowledge...
30+ days ago in Jobleads

GIS (geographic information systems) technologist

Bedford, QC

...Analyst. 12-Month Fixed-Term Contract Greater Halifax Metropolitan Area 6 hours ago Bedford, Nova Scotia, Canada 19 hours ago Dartmouth, Nova Scotia, Canada...
11 days ago in Jobleads

Aide-Vétérinaire / Veterinary Assistant

Montréal-Nord, Montréal, QC

...Analyst, Policy Risk-Veterinary Technician (18 months Contract) Office Services Specialist and Receptionist We’re unlocking community knowledge in a new way...
15 days ago in Jobleads

Regional Practice Lead - Business Analysis

Toronto, ON

...that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal...
24 days ago in Jobleads