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Crime Analyst Jobs in Canada: 168 jobs

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Montréal West, Montréal, Montreal, Quebec, HXY
Explorance
Join a Montreal-based company that helps organizations around the world create a personalized journey of impact and fulfillment for their people. Explorance offers innovative Experience Management (XM) solutions because we believe that each ...
Thornhill, York region, Markham, Ontario, LJX
Altis Recruitment
Our client a global organization is seeking a Senior Compliance Analyst on a fulltime permanent basis. In this role you will be the first point of contact and SME for compliance standards and regulations and will be responsible for the ...
Vermette, South East, Winnipeg, Manitoba, RGW
Canada Life
Job Description (EN) We are Canada Life Being a part of Canada Life means you have a voice. This is a place where your unique background, perspectives and talents are valued, and shape our future success. You can be your best here. You’re ...
Ashburn, Durham region, Greater Toronto Area, LBA
Apex Systems
Crisis Management & Business Continuity Analyst/Specialist Apex Systems is a global IT services provider and our consulting practice has an opening for a 3 consultants with Crisis Management experience to place at our client, a Big Five ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
Apex Systems
Security Business Analyst Apex Systems is a global IT services provider and our consulting practice has an opening for a BA with strengths in information security or fraud projects to place at our client, an enterprise financial ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
Apex Systems
Security Business Analyst Apex Systems is a global IT services provider and our consulting practice has an opening for a BA with strengths in information security or fraud projects to place at our client, an enterprise financial ...
Montréal West, Montréal, Montreal, Quebec, HXY
Nadia Lef
The team: Genetec is looking for a Security Operation Center (SOC) Analyst to join its Information Security team. This team works along with business and technical teams to protect Genetec, its employees, and its customers from the bad ...
Louiseville, Maskinongé, Montreal, Quebec, JVL
Société Générale
Responsibilities Societe Generale is a global financial institution and one of the largest foreign corporate and investment banks. As such, it has a diverse population which fosters opportunity to collaborate with colleagues in different ...
Dalhousie Ward, Ottawa, KRM
Infosys
Accountable for design, development, implementation of IT Security Operations and Compliance management for cloud-based solutions. Serve as the primary contact for information security incidents investigation, coordinate incident response ...
Montréal, Québec, Quebec
Nadia Lef
The incumbent will be part of the team maintaining and evolving solutions related to central systems for the business sector of the fight against financial crimes. Its main role is to respond to requests for developments or fixes of medium ...
Montréal, Québec, Quebec
Nadia Lef
As a central analyst-programmer in the financial crime solutions maintenance and evolution team, you contribute to IT efficiency by designing, configuring, administering, maintaining, by developing and ensuring the quality of the “central” ...
Toronto, Ontario, Toronto/GTA
Nadia Lef
About Cognizant: Cognizant (Nasdaq-100: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. Our unique industry-based, consultative ...
Ottawa, ON
Job Type: Permanent  Primary Location: Ottawa, Ontario, Canada  All Available Locations: Ottawa    Learn from deep subject matter experts through mentoring and on ...
Ottawa, ON
Job Type:Permanent Primary Location:Ottawa, Ontario, Canada All Available Locations:Ottawa Learn from deep subject matter experts through mentoring and on the job ...
Ottawa, ON, CA
Job Type:Permanent Primary Location:Ottawa, Ontario, Canada All Available Locations:Ottawa Learn from deep subject matter experts through mentoring and on the job ...
Halifax, NS, CA
Nadia Lef
We are seeking a self-starter and results oriented individual to join our Compliance team. The Compliance Analyst is responsible for providing support in ensuring the Group follows recognized best practices in Compliance and Financial ...
Toronto, ON
Job Type: Co-op/Intern  Primary Location: Multiple Locations, Canada  All Available Locations: Halifax; Montreal; Ottawa; Quebec City; Saint John; St. John's; Toronto; Winnipeg    Our ...
Toronto, ON
Job Type:Co-op/Intern Primary Location:Multiple Locations, Canada All Available Locations:Halifax; Montreal; Ottawa; Quebec City; Saint John; St. John's; Toronto; Winnipeg Our Purpose At ...
Toronto, ON, CA
Job Type:Permanent Primary Location:Multiple Locations, Ontario, Canada All Available Locations:Toronto; Burlington; Calgary; Kitchener; London; Ottawa; Vancouver; Vaughan; Windsor Our Purpose ...
Toronto, ON
Home Trust Company
Company Profile Home Trust is Canada’s leading alternative mortgage lender, employing nearly 1,000 people in our Toronto headquarters and branches across the ...
Toronto, ON
BMO
Address: 55 Bloor Street WestJob Family Group:Customer Shared ServicesSchedule: Must be flexible to work Sunday to Saturday between the hours of 7 AM and 11 pm. Regular schedule to follow upon trickle bid ...
Toronto, ON
Job Type: Permanent  Primary Location: Multiple Locations, Ontario, Canada  All Available Locations: Toronto; Burlington; Calgary; Kitchener; London; Ottawa; Vancouver; Vaughan; Windsor    ...
Toronto, ON
Job Type:New Graduate Primary Location:Multiple Locations, Canada All Available Locations:Calgary; Halifax; Montreal; Ottawa; Saint John; Toronto; Vancouver; Winnipeg Our Purpose At Deloitte, we ...
Toronto, ON
Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceProvides oversight, monitoring and reporting on financial crime risks for a designated portfolio. Develops and ...
Toronto, ON
Job Type:Permanent Primary Location:Multiple Locations, Ontario, Canada All Available Locations:Toronto; Burlington; Calgary; Kitchener; London; Ottawa; Vancouver; Vaughan; Windsor Our Purpose ...
Toronto, ON
S.i. Systems
Request ID: 37324-1Start/End Dates: 9/27/2021 - 3/26/2022City & State: Toronto, OntarioEXTENSION: possibleHOURS: 9-5GROUP/PROJECT INFO:Team ...
Toronto, ON
BMO
Address: 100 King Street WestJob Family Group:Audit, Risk & ComplianceProvides oversight, monitoring and reporting on financial crime risks for a designated portfolio. Develops and monitors risk management framework ...
Montréal, QC
Address:129 rue St-Jacques OJob Family Group:Customer Shared ServicesConducts investigations to identify, assess, decision and report on activity that indicates an exposure to ...
Toronto, ON
BMO
Address: 55 Bloor Street WestJob Family Group:Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ...
Montréal, QC
Address:129 rue St-Jacques OJob Family Group:Customer Shared ServicesPart-time permanent position of 22.5h/week: Sunday, Monday and Friday from 3pm to 11pmConducts ...
Montreal, QC
BMO
Address: 129 rue St-Jacques OJob Family Group:Customer Shared ServicesPart-time permanent position of 22.5h/week: Sunday, Monday and Friday from 3pm to 11pmConducts investigations to identify, assess, ...
Montreal, QC
BMO
Address: 129 rue St-Jacques OJob Family Group:Customer Shared ServicesConducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential ...
Toronto, ON
BMO
Address: 55 Bloor Street WestJob Family Group:Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ...
Toronto, ON
KPMG Canada
Overview You’ve got big plans. We have opportunities to match, and we’re committed to empowering you to become a better you, no matter what you do. When you join KPMG you’ll be one of over 207,000 professionals providing audit, tax, ...
Toronto, ON
KPMG
OverviewYou've got big plans. We have opportunities to match, and we're committed to empowering you to become a better you, no matter what you do. When you join KPMG you'll be one of over 207,000 ...
Montreal
Nadia Lef
Job details Reporting to the Director of Client Acquisition (Sales), the Sales Analyst will be embedded in our Sales team, performing in-depth exploration and analysis of sales data in order to provide continuous ...
Toronto, ON
Nadia Lef
If you are a project professional seeking work as a Compliance Analyst, this role through Robert Half could be for you! This long-term contract / temporary employment opportunity is based in the Toronto, Ontario area. The Contracts Manager ...
City Delivery Centre, Western Australia, Australia
Nadia Lef
Job Description & How to Apply BelowLocation: City Delivery CentreGenpact helps organizations build resilience and prepare for tomorrow by reimagining their businesses today. We build ...
Toronto, Ontario
Nadia Lef
Support a specific line of business i.e. Credit Card Fraud or Cheque Deposit Fraud Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential ...
Toronto, ON, CA
Nadia Lef
OverviewYou've got big plans. We have opportunities to match, and we're committed to empowering you to become a better you, no matter what you do. When you join KPMG you'll be one of over 207,000 ...