Crime analytics jobs

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

 ...Job Summary Job Description What is the opportunity? The Senior manager, Major Financial Crimes Analytics is a transformational role that bridge the gap between analytics and investigations. The role arises from two emerging trends in anti-financial crime programs... 

 ...their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or...  ...with Anti Money-Laundering regulatory compliance work and/or Analytic & AML/Forensic technology is considered an asset Experience in... 

Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively...  ...that utilize both traditional and predictive/advanced analytic methodologies • Communicating cogently when writing, speaking,... 

 ...Investigations: Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its...  ...may require travel globally. Contribute to the use of data analytics and various search strategies\techniques to enable analysis of... 

 ...to share your ideas and to make them a reality. The Financial Crime landscape is continually evolving and becoming increasingly...  ...crime experts, intelligence analysts, technologists and advanced analytics, we can quickly and efficiently gain an understanding of our clients... 

 ...Architecture is preferred. ~3+ years of experience working in Financial Crime and/or Anti Money Laundering ~ Knowledge and experience in...  ...their implications for technology. ~ Exceptional planning and analytical skills, ability to discern research information / data and focus... 

 ...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... 

 ...the opportunity? To conduct 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global...  ...line or audit testing function Very strong interpersonal and analytical skills Strong written and oral communication skills; business... 

 ...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... 

Crime Prevention Program Administrative Assistant Location Brampton, ON : Project Hope community-based crime prevention and intervention initiatives to assist with reducing gun and gang violence in the Peel Region. Project Hope is a crime prevention and intervention series... 

 ...engagements. Meaningful work you'll be part of As a Financial Crime Unit Analyst, you'll be part of a team that helps deliver high...  ...learning new applications and databases, should possess strong analytical and presentation skills with robust knowledge in conducting... 

 ...threats. Meaningful work you'll be part of As a Financial Crime, Managed Services Senior Associate, you'll work as part of a team...  ...reports and presentations, papers and articles • Strong analytical and problem-solving capabilities Why you'll love PwC We're... 

AML Financial Crime Risk Investigator II (Insider Risk) Location Toronto, ON : Work Location: Toronto, Ontario, Canada Hours: 37....  ...Knowledge of investigative techniques and tools including data analytics, link analysis, forensic analysis among others. ~ Excellent oral... 

 ...bioanalytical measurements. We are a leading manufacturer and service provider of quality assurance and research tools, supporting analytical needs in more than 120 countries worldwide. We use our expertise to produce to the highest standards, including ranges produced under... 

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...

 ...We are seeking a talented and experienced Analytics Engineer to join our growing team. The salary for this position is €65,000 annually. You can work from anywhere in the world as long as your main location is between UTC-4 and UTC+8. About the Team We... 

 ...by a common cause: turning insight into opportunity for clients and communities around the world. The KPMG Forensic & Financial Crimes Practice is a very fast-paced and growing practice that is focused on Anti-Money Laundering (AML) and Financial Services Fraud services... 

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...

 ...198807 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives...