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Crime analyst Jobs in Toronto, ON

Last updated: 2 days ago
  • Promoted
Process Analyst IV - Financial Crime Analyst - TDJP00053732

Process Analyst IV - Financial Crime Analyst - TDJP00053732

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply
This is a long term 12 month engagement in a hybrid capacity.SUMMARY OF DAY-TO-DAY RESPONSIBILITIES : .Role for Financial Crimes - Insider Threat Management Root Cause Analysis team.This is a new tea...Show moreLast updated: 30+ days ago
  • Promoted
Senior Financial Crime Officer

Senior Financial Crime Officer

Hard Rock DigitalToronto, ON, Canada
Full-time
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating, and ...Show moreLast updated: 10 days ago
AML ATF Compliance Analyst (Contract)

AML ATF Compliance Analyst (Contract)

DUCA Financial Services Credit Union Ltd.Toronto, Ontario, Canada
CA$50,392.00 yearly
Full-time
We’re a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer.Founded in 1954, ...Show moreLast updated: 20 days ago
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Summer Analyst

Summer Analyst

Bluevale Capital GroupToronto, ON, Canada
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Full-time
Who We Are | Bluevale Capital Bluevale Capital is a boutique, real estate private equity firm that specializes in value-add, development and special situational multi-residential projects.Over the ...Show moreLast updated: 2 days ago
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Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting

Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting

TD BankToronto, ON, Canada
CA$76,800.00–CA$115,200.00 yearly
Full-time
Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting.This position has been closed and is no longer accepting applicants. Financial Crime Risk Management.TD is committed to providi...Show moreLast updated: 6 days ago
  • Promoted
Director, Financial Crimes Quality Assurance

Director, Financial Crimes Quality Assurance

RBCToronto, ON, Canada
Full-time
In support of the RBC Financial Crime Program, the Director, Quality Assurance (QA) provides the following program : .Quality Assurance Methodology and Reporting : . To add value and improve on RBC’s op...Show moreLast updated: 4 days ago
  • Promoted
Payroll Analyst

Payroll Analyst

Robert HalfToronto, ON, CA
CA$70,000.00–CA$80,000.00 yearly
Full-time +1
Quick Apply
We are in search of an experienced and detailed-driven Payroll Analyst to join one of our leading clients on a full time permanent basis. This role is responsible for payroll processing, enhancing e...Show moreLast updated: 12 days ago
  • Promoted
Analyst / Senior Analyst, L2O Enablement

Analyst / Senior Analyst, L2O Enablement

SalesforceToronto, ON, Canada
Full-time
Analyst / Senior Analyst, L2O Enablement.Apply remote type Office - Flexible locations Canada - Toronto time type Full time posted on Posted 5 Days Ago job requisition id JR278547.To get the best can...Show moreLast updated: 17 days ago
Financial Crime Risk Analyst

Financial Crime Risk Analyst

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time
Provide a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s AML programs and processes. May interact with key stakeholders and third-pa...Show moreLast updated: 30+ days ago
Senior Business Analyst required to support client's Corporate Camera program (2024-023)

Senior Business Analyst required to support client's Corporate Camera program (2024-023)

S.i. SystemsToronto
Full-time
Our GTA based, Municipal Government client requires the services of a Senior Business Analyst to support their Corporate Camera program. This work assignment is scoped to address work associated wit...Show moreLast updated: 30+ days ago
Financial Crime Risk Assessment Analyst - Neurodiversity Hiring Initiative

Financial Crime Risk Assessment Analyst - Neurodiversity Hiring Initiative

SpecialisterneToronto, ON, CA
CA$52,700.00–CA$74,400.00 yearly
Full-time
Quick Apply
Specialisterne is Recruiting! Specialisterne connects qualified neurodivergent candidates to employment opportunities in numerous industries and sectors in Canada and the US.To be eligible t...Show moreLast updated: 27 days ago
Sessional Lecturer : ERE1161HS / PCJ380H1S Policing, Crime and Justice

Sessional Lecturer : ERE1161HS / PCJ380H1S Policing, Crime and Justice

University of TorontoToronto, ON, CA
CA$33.03 hourly
Full-time
Ctr for European & Eurasian Stds.ERE1161HS / PCJ380H1S Policing, Crime and Justice.This course examines the responses of justice system institutions to concerns over crime and violence.Since the cour...Show moreLast updated: 30+ days ago
Senior Specialist, Corporate Specialty Lines - D&O and Crime

Senior Specialist, Corporate Specialty Lines - D&O and Crime

Intact Financial CorporationToronto, 700 University Avenue
CA$75,000.00–CA$90,000.00 yearly
Full-time +1
Our employees are at the heart of what we do best : helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you’re bringing this purpose to...Show moreLast updated: 30+ days ago
Senior Manager, Regulatory Onboarding

Senior Manager, Regulatory Onboarding

Paramount CommerceToronto, ON, CA
Full-time
Quick Apply
We are Paramount Commerce, a leading fintech company focused on simplifying payments in Canada.Since the early 2000s, we have redefined online purchasing by introducing a way to pay directly from a...Show moreLast updated: 6 days ago
Financial Crime Analytics Manager

Financial Crime Analytics Manager

PwCToronto
CA$46.00 hourly
Full-time
SummaryA career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, pr...Show moreLast updated: 30+ days ago
Business Analyst, Treasury (Hybrid - Toronto)

Business Analyst, Treasury (Hybrid - Toronto)

CAPCOToronto, Canada
CA$40.00–CA$45.00 hourly
Full-time
Business Analyst, Treasury (Hybrid - Toronto).Capco is a distinctly and positively different place to work.Much more than consultants, we are active participants in the global financial services in...Show moreLast updated: 30+ days ago
  • Promoted
Senior Information Security Advisor @ Sun Life

Senior Information Security Advisor @ Sun Life

Cyber CrimeToronto, ON, Canada
Full-time
Sun Life is a financial services company providing financial planning, life insurance, health insurance, investments and more. Reporting to the Director, Security Advisory Services, the Senior Infor...Show moreLast updated: 4 days ago
Senior Manager, Forensic Accountant - Financial Crime (Toronto)

Senior Manager, Forensic Accountant - Financial Crime (Toronto)

DeloitteToronto, Ontario, Canada, ON, CA
CA$105,000.00–CA$208,000.00 yearly
Permanent
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Show moreLast updated: 30+ days ago
Global Benefits Analyst

Global Benefits Analyst

EquinixToronto
CA$60,000.00 yearly
Full-time
Equinix is currently seeking a Global Benefits Analyst.This role is a key member of the Global Benefits team and will partner with leadership to design and deliver global benefits.The Global Benefi...Show moreLast updated: 30+ days ago
AML Risk Analyst

AML Risk Analyst

BeachHeadToronto, Ontario
Full-time
Are you a versatile self-starter with a demonstrated ability to take initiative and work independently with attention to detail? Then, Apply Now!. Working with one of the top financial clients this ...Show moreLast updated: 24 days ago
Process Analyst IV - Financial Crime Analyst - TDJP00053732

Process Analyst IV - Financial Crime Analyst - TDJP00053732

Randstad CanadaToronto, Ontario, CA
30+ days ago
Job type
  • Temporary
  • Quick Apply
Job description

Financial Crime Analyst

This is a long term 12 month engagement in a hybrid capacity

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES :

  • Role for Financial Crimes - Insider Threat Management Root Cause Analysis team. This is a new team that is being formed and responsibilities will be fluid and changing - including but not limited to executing requirements for overall program, phased approach of root cause review for financial crime investigations, creating process guides, training materials, and identifying process / control enhancements through analysis / investigative review in partnership with audit and compliance.

MUST HAVE : Analyst experience

Financial crime experience

Root Cause experience

Investigate, review and report cases

Financial industry / banking experience

Investigative analysis experience

NICE TO HAVE

SPLUNK experience

Insider Threat experience

AML experience

Advantages

Team Size : Team is currently being formed

Project : Reviewing investigations will be the core of the role

Selling Point of the position : Good opportunity to work with the financial crime space on a new dynamic team

Responsibilities

MUST HAVE : Analyst experience

Financial crime experience

Root Cause experience

Investigate, review and report cases

Financial industry / banking experience

Investigative analysis experience

NICE TO HAVE

SPLUNK experience

Insider Threat experience

AML experience

Qualifications

Years of experience : 6+ years

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Summary

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Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to [email protected] to ensure their ability to fully participate in the interview process.