Senior criminal analyst job offers

51-75 of 90 jobs

Sort by
City
  • Toronto  38
  • Calgary  11
  • Vancouver  4
  • Edmonton  3
  • London  3
  • Mississauga  3
  • Regina  3
  • Aurora  2
  • Peterborough  2
  • Surrey  2
Province
  • Ontario  55
  • Alberta  15
  • British Columbia  6
  • Saskatchewan  5
  • New Brunswick  2
  • Manitoba  1
  • Nunavut  1
Profession
  • Analyst  25
  • Financial Analyst  22
  • Qa Analyst  12
  • Senior Business Analyst  7
  • Data Analyst  5
  • Fraud Analyst  5
  • IT Manager  3
  • Business Analyst  2
  • Case Manager  1
  • Claims Examiner  1
company
  • sickkids  9
  • government alberta  5
  • aimco  3
  • rogers  3
  • td  3
  • coast capital savings  2
  • magna international  2
  • government nunavut  1
  • university health network  1
  • winnipeg regional health authority  1
Contract Type
  • Contract
  • Freelance
  • Internship  4
  • Per Diem
  • Permanent
  • Temporary  1
  • To be determined
  • Volunteer
Working hours
  • Full-time  1
  • Part-time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  21
  • Within the last 7 days  75

  • AML Investigator, Financial Intelligence Unit

    Kinvie Toronto, ON

    ...Senior Manager. Identifying AML/ATF risk trends and suggesting focused training areas. Supporting new initiatives and requirements as needed. Let's Talk...
    11 days ago in Jobleads

    Report

  • [YKI313] - Senior Business Analyst

    Akkodis group Canada, Canada

    Our Government Client is seeking a Senior Business Analyst with specialized expertise in court business processes and case management solutions to support...
    5 days ago in Kitjob

    Report

  • [G392] | Senior Compliance Analyst

    new Only for registered members Prince Albert, SK

    ...work each day, each role is a vital part of Conexus. We are looking for a detail-oriented and technically proficient individual to come on board as our Senior...
    1 day ago in Kitjob

    Report

  • Senior QA Analyst | [KNY832]

    iGaming Ontario North York, ON

    ...criminal background check. IGaming Ontario has implemented a minimum three-day per week in-office schedule and may implement a full return to office in 2026...
    5 days ago in Kitjob

    Report

  • Senior QA Analyst | [CN346]

    iGaming Ontario Toronto, ON

    ...criminal background check. IGaming Ontario has implemented a minimum three-day per week in-office schedule and may implement a full return to office in 2026...
    5 days ago in Kitjob

    Report

  • [ITC362] - Senior Compliance Analyst

    new Conexus Credit Union Regina, SK

    ...criminal activity and prepare accurate Suspicious Transaction Reports (STRs) in line with regulatory timelines. Develop and maintain Power BI dashboards and...
    1 day ago in Kitjob

    Report

  • Senior Business Analyst - [JB859]

    Cynet Systems Mississauga, ON

    ...criminal intelligence operations and practices. Produce Business requirements documents. Visions of business processes or conceptual IT architectural...
    4 days ago in Kitjob

    Report

  • (K-265) Senior Business Analyst

    Akkodis Toronto, ON

    Our Government Client is looking for a Senior Business Analyst to support complex I⁢ initiatives and deliver solutions that meet business and stakeholder...
    4 days ago in Kitjob

    Report

  • Senior QA Analyst | LT-578

    new iGaming Ontario Toronto, ON

    Overview Join to apply for the Senior QA Analyst role at iGaming Ontario. IGaming Ontario leads the Province of Ontario’s dynamic internet gaming (igaming)...
    1 day ago in Kitjob

    Report

  • [OU-286] | Senior Business Analyst

    Cynet Systems Canada, Canada

    ...criminal intelligence operations and practices. Produce Business requirements documents. Visions of business processes or conceptual IT architectural...
    2 days ago in Kitjob

    Report

  • Senior Business Analyst [JAJ-297]

    Cynet Systems Mississauga, ON

    ...criminal intelligence operations and practices. Produce Business requirements documents. Visions of business processes or conceptual IT architectural...
    5 days ago in Kitjob

    Report

  • Senior Financial Analyst, Treasury WF251

    SickKids Toronto, ON

    Senior Financial Analyst, Treasury Next Job Apply for Job Job ID 23048 Location Toronto, Ontario Annualized Hiring Range $83,574. 114,915. Compensation...
    3 days ago in Kitjob

    Report

  • [WO-112] | Senior Compliance Analyst

    new Conexus Credit Union Regina, SK

    ...criminal activity and prepare accurate Suspicious Transaction Reports (STRs) in line with regulatory timelines. Develop and maintain Power BI dashboards and...
    1 day ago in Kitjob

    Report

  • Senior Fraud Analyst | (KIK-327)

    Bank of Montreal Toronto, ON

    ...are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal...
    2 days ago in Kitjob

    Report

  • TM-052 - Senior Financial Analyst, Treasury

    new SickKids Toronto, ON

    Senior Financial Analyst, Treasury Next Job Apply for Job Job ID 23048 Location Toronto, Ontario Annualized Hiring Range $83,574. 114,915. Compensation...
    1 day ago in Kitjob

    Report

  • D-576 - Senior Financial Analyst, Treasury

    SickKids Toronto, ON

    Senior Financial Analyst, Treasury Next Job Apply for Job Job ID 23048 Location Toronto, Ontario Annualized Hiring Range $83,574. 114,915. Compensation...
    2 days ago in Kitjob

    Report

  • Senior Financial Analyst, Treasury | (SU-810)

    SickKids Toronto, ON

    Senior Financial Analyst, Treasury Next Job Apply for Job Job ID 23048 Location Toronto, Ontario Annualized Hiring Range $83,574. 114,915. Compensation...
    2 days ago in Kitjob

    Report

  • [HNG703] | Senior Data Analyst, Translational Medicine

    SickKids Toronto, ON

    Senior Data Analyst, Translational Medicine Next Job Apply for Job Job ID 23017 Location Toronto, Ontario Annualized Hiring Range $83,574. 114,915...
    3 days ago in Kitjob

    Report

  • OWT-742 | Senior Data Analyst, Translational Medicine

    SickKids Toronto, ON

    Senior Data Analyst, Translational Medicine Next Job Apply for Job Job ID 23017 Location Toronto, Ontario Annualized Hiring Range $83,574. 114,915...
    4 days ago in Kitjob

    Report

  • Senior Quality Assurance Analyst (SDET) | (H887)

    Broadridge Financial Solutions Toronto, ON

    Overview Senior Quality Assurance Analyst (SDET) – Toronto, ON | Full time Broadridge is looking for an experienced SDET professional to develop and manage...
    4 days ago in Kitjob

    Report

  • [VC-024] | Senior Quality Assurance Analyst (SDET)

    Broadridge Toronto, ON

    ...verification. Education verification. Credit inquiry. Canadian criminal record check Workplace Flexibility We are committed to supporting flexible work
    4 days ago in Kitjob

    Report

  • Senior Financial Systems Analyst (One Stream) | (F-774)

    new Magna International Aurora, ON

    ...complete a Criminal Records Check, and if deemed necessary, a Credit Check as part of the candidate selection process. Awareness, Unity, Empowerment At Magna,
    1 day ago in Kitjob

    Report

  • Charitable Grant Analyst (EV265)

    new Saskatchewan Liquor and Gaming Authority Regina, SK

    Job DescriptionJob DescriptionPermanent Full-Time Charitable Grant Analyst In-Scope Level 09 Client Services Branch, Regina Vacancy #66/F25 The Saskatchewan...
    1 day ago in Kitjob

    Report

  • Financial Analyst III MXQ818

    University Health Network Ontario, ON

    ...Criminal Record Check may be required of the successful candidate. Should it be determined that any information provided by a candidate be misleading...
    4 days ago in Kitjob

    Report

  • (CN-909) | Fraud Analyst Intern Fall 2025HOT

    GeoComply Toronto, ON

    Back to All Jobs Fraud Analyst Intern. Fall 2025 Office Location Toronto, ON Department Growth Work Type Intern, onsite Apply to this job About...
    5 days ago in Kitjob

    Report
X

Get notified when we have new listings available for senior criminal 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 1 2 3 4 Next »

Senior criminal 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 senior criminal analyst

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