Crime jobs

 ...Deloitte's team of Forensic professionals advises clients and their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or regulatory risk. They help major corporations, institutions, governments... 

 ...Partner with clients to solve their most complex problems. Be expected to share your ideas and to make them a reality. The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber-... 

 ...diverse skill set at a business that values your expertise and turn your potential into reality. Purpose of your role As a Financial Crimes Investigator, you will be responsible for helping identify and monitor Financial Crime activities such as fraud, money laundering, and... 

 ...contributes to an inclusive work environment. Technical Investigations: Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its affiliates, ranging from medium to high complexity and gather sufficient... 

 ...increase their cybersecurity investment, and detect, respond, and remediate threats. Meaningful work you'll be part of As a Financial Crime Analytics Manager, you'll work as part of a team of problem solvers, helping to solve business issues, deliver high quality client... 

 ...increase their cybersecurity investment, and detect, respond, and remediate threats. Meaningful work you'll be part of As a Financial Crime, Managed Services Manager, you'll work as part of a team of problem solvers, helping to solve business issues, deliver high quality... 

 ...stimulating environment? This offer is for you! With the objective of continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced Manager or Senior Manager to help develop its service offering and grow... 

 ...communities around the world. Are you a talented individual with a proven track record on executing project deliverables? Our Financial Crimes, Managed Services team in Toronto is looking for a professional like you with the skills and drive to make a real difference. KPMG'... 

Director of Architecture (AML/Financial Crimes) Location Toronto, ON : Requisition ID: 198686 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Role: Leads and oversees architecture for Global Compliance, Anti Money... 

 ...Crime Prevention Coordinator Position Overview An incumbent of this class recruits and motivates volunteers, organizes and implements a number of crime prevention programs. The incumbent provides and oversees related program operational, administrative, and clerical work... 

 ...expanding firm based in Halifax? • Do you enjoy business development activities and have strong IT skills? • Are you keen to specialise in crime/regulatory law? Based in Halifax – the successful applicant will receive training in criminal law with an emphasis on motoring law... 

Securiguard is seeking enthusiastic and experienced individuals to join our team as Asset Protection Security Guards. Join us in this elite role where your vigilance and dedication contribute to the overall safety and success of our retail partner. The Day to Day: As...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Are you a talented individual with a proven track record on executing project...

 ...support process quality and delivery capability in support for client engagements. Meaningful work you'll be part of As a Financial Crime Unit Production Team Lead , you'll be part of a team that helps deliver high quality, client service excellence and operational... 

 ...profit corporation that brings together the province's most sophisticated law enforcement resources to investigate serious and organized crime. ALERT is comprised of personnel from municipal police agencies, RCMP, and civilian staff that work together on elite teams throughout... 

 ...Review Process. • Understands and, if necessary, implements all emergency plans including accident, death, elevator, thefts, vicious crimes, bombs, fire, etc. The salary range for this position is $46,000 to $51,000 annually. Marriott International is an equal... 

 ...Build effective communication networks with local law enforcement agencies as well as federal agencies that manage financial and economic crime. Testify at hearings, as required. Qualifications: Knowledge of audit principles, practices and methodologies acquired... 

 ...emergencies, and ensure community safety. Responsibilities: Enforce laws and regulations. Patrol assigned areas to prevent and detect crimes. Respond to emergency calls and provide assistance. Conduct investigations and gather evidence. Prepare reports and maintain... 

 ...completion of training. Work Hours: Overnight (graveyard) shifts. RESPONSIBILITIES: Monitor and dispatch alarm events and live crime in progress via video monitoring Initiate after-hour emergency service calls and security requests Triage technology and... 

 ...struggling to manage their exposure in an agile and effective manner. What will your typical day look like? Lead fraud and financial crime engagements to provide business insights from the analysis of the client's challenges, consideration of the business environment and...