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Crime scene investigator Jobs in Saint-Laurent, QC

Last updated: 1 day ago
  • Promoted
Financial Crimes - Senior Consultant

Financial Crimes - Senior Consultant

Ernst & Young Advisory Services Sdn BhdMontreal, Montreal (administrative region), Canada
Full-time
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your u...Show moreLast updated: 8 days ago
  • Promoted
Research Scientist - Modelling and Simulation

Research Scientist - Modelling and Simulation

Thermo Fisher ScientificSaint-Laurent, QC, Canada
Full-time
Independent project lead & principal investigator of projects responsible for overseeing all aspects of project delivery. delegates project management tasks to mid-level and junior staff.Conceptual...Show moreLast updated: 1 day ago
Project Manager (Clinical Studies Phase II to IV)

Project Manager (Clinical Studies Phase II to IV)

Institut de cardiologie de MontréalMontréal, Québec, Canada
Permanent
Project Manager (Clinical Studies Phase II to IV).Position open only to Canadian citizen\resident or with Canadian work permit. Montreal Health Innovations Coordinator Center.The Montreal Health Inn...Show moreLast updated: 24 days ago
Investigateur bioanalytique

Investigateur bioanalytique

PharmascienceMontréal, QC, CA
Full-time
Bioanalytical Investigator represents the single point of study control with ultimate responsibility for the overall scientific conduct of the study. He serves to assure that the scientific, adminis...Show moreLast updated: 19 days ago
Gestionnaire expérience en scène magasin

Gestionnaire expérience en scène magasin

SephoraMontreal, QC, CA
CA$20.00–CA$25.00 hourly
Full-time
Assurer la formation et le perfectionnement.Donner la formation à tous les membres de léquipe, nouveaux et actuels.Animer les séances de formation Bienvenue chez Sephora et Sephora 101 chaque fois ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Clinical Research Associate - Sponsor Dedicated - Ph I Oncology (Home-Based in Alberta)

Senior Clinical Research Associate - Sponsor Dedicated - Ph I Oncology (Home-Based in Alberta)

Syneos HealthMontreal, Canada
Remote
Temporary
DescriptionSenior Clinical Research Associate ISyneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinica...Show moreLast updated: 16 days ago
  • Promoted
Senior Financial Crime Solutions Architect

Senior Financial Crime Solutions Architect

National BankMontreal, QC, Canada
Full-time
A career as a Senior Financial Crime Solutions Architect in Payments, fincrim, cards and regulatory projects at National Bank is to act as an active contributor to the bank’s transformation which w...Show moreLast updated: 10 days ago
  • Promoted
Professeur ou professeure culturel – Théâtre

Professeur ou professeure culturel – Théâtre

Ville de Pointe-ClairePointe-Claire, QC, Canada
Part-time
Le Service de la culture, des sports, des loisirs et du développement communautaire a pour mission d’améliorer la qualité de vie en favorisant l’accessibilité, la participation active et l’intégrat...Show moreLast updated: 4 days ago
Enquêteur en Milieu de Travail / Workplace Investigator

Enquêteur en Milieu de Travail / Workplace Investigator

AFIMAC CanadaMontreal, Quebec, CA
CA$30.00 hourly
Full-time
AFIMAC est un leader mondial dans le domaine de la sécurité d'élite, de la gestion de crise et des solutions d'investigation pour un large éventail d'industries. En tant qu'enquêteur privé chez AFIM...Show moreLast updated: 30+ days ago
  • Promoted
Inspecteur(trice) – Crime organisé

Inspecteur(trice) – Crime organisé

Ville de LavalLaval, QC, Canada
CA$148,314.00 yearly
Full-time
Les défis qui vous attendent : .Relevant d’un(e) Inspecteur(trice) Chef(fe), vous planifiez, organisez, dirigez et contrôlez les activités tant opérationnelles qu’administratives de la division sous...Show moreLast updated: 8 days ago
Manager, Financial Crime, Insurance

Manager, Financial Crime, Insurance

DeloitteMontreal, QC
CA$104,000.00–CA$173,000.00 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
Bilingual Claims Investigator SIU

Bilingual Claims Investigator SIU

CAA Club GroupMontreal, QC, CA
CA$40.00–CA$55.00 hourly
Full-time
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Cargo, Casualty, Accident Benefits and ...Show moreLast updated: 30+ days ago
Operations Auditor / Investigator

Operations Auditor / Investigator

PAL AerospaceMontreal, QC, CA
CA$75,129.00–CA$91,953.00 yearly
Full-time
PAL Group of Companies is a leader in international aerospace and defense design, development and operation of airborne surveillance aircraft, heavy maintenance checks and software applications.We ...Show moreLast updated: 30+ days ago
Trésorier(-ière) au conseil d'administration

Trésorier(-ière) au conseil d'administration

Scène & SauveMontréal
CA$123,262.00–CA$136,958.00 yearly
Full-time
Le trésorier ou la trésorière du conseil d'administration joue un rôle crucial dans la gestion financière de l'organisation. Cette personne est responsable de superviser les activités comptables de ...Show moreLast updated: 30+ days ago
  • Promoted
Policier Policière

Policier Policière

Ville de Saint-EustacheSaint-Eustache, QC, Canada
Full-time
Policier •ère, Service de police.Toute personne désirant soumettre sa candidature peut envoyer son cv à l'adresse.Nous offrons des promesses d'embauche. Nous reconnaissons l'expérience dans les autre...Show moreLast updated: 8 days ago
SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

BDCMontreal
CA$31.00 hourly
Full-time
We are banking at another level.It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel the success of Canadian entrepren...Show moreLast updated: 30+ days ago
  • Promoted
Coordonnateur en amélioration continue

Coordonnateur en amélioration continue

Stageline Scène Mobile inc.Lanaudière-Nord (Saint-Esprit), QC, Canada
Full-time
Vous avez un esprit analytique, un œil pour les détails et la capacité de mobiliser les équipes autour d’objectifs communs ?Vous êtes organisé(e), autonome et motivé(e) par des défis stimulants ?Vo...Show moreLast updated: 3 days ago
Bilingual AML Investigator

Bilingual AML Investigator

RaiseMontreal, Quebec
Full-time
Show moreLast updated: 30+ days ago
(Anticipatory) Regional Senior Investigator (Rail)

(Anticipatory) Regional Senior Investigator (Rail)

Treasury Board of Canada SecretariatDorval, Québec
CA$104,057.00–CA$122,073.00 yearly
Full-time
Anticipatory) Regional Senior Investigator (Rail).TSB-RAIL-PIPE-INV-EA-013 Transportation Safety Board of Canada.Calgary (Alberta), Edmonton (Alberta), Richmond (British Columbia), Winnipeg (Manito...Show moreLast updated: 30+ days ago
Research Associate - Reinforcement Learning-Based Formal Verification

Research Associate - Reinforcement Learning-Based Formal Verification

Concordia UniversityMontreal, Quebec, CA
CA$32.00 hourly
Full-time
Research Associate - Reinforcement Learning-Based Formal Verification Last updated : July 2, , 4 : 02 p.DepartmentConcordia Institute for Information Systems EngineeringPosition TitleReinforcement Lea...Show moreLast updated: 30+ days ago
Financial Crimes - Senior Consultant

Financial Crimes - Senior Consultant

Ernst & Young Advisory Services Sdn BhdMontreal, Montreal (administrative region), Canada
8 days ago
Job type
  • Full-time
Job description

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Your Key Responsibilities

We are looking for a “Financial Crime Senior Advisor” within EY FinCrimes team. By joining EY, you will join a growing team of professionals with proven expertise in Fraud & Anti-Money Laundering (AML). You will be part of a group of highly talented people who are passionate, and for whom, day in and day out, are inspire on making a real difference.

You will assist and help firms improve their technology and their processes in a wide range of fraud and regulatory compliance areas. You will contribute to initiatives that provide improvements covering strategy, technology, processes and operations supporting financial crime risk management. You will be in a client-oriented role focused on implementing risk & regulatory measures, improving processes and technology, and recommending best practices to our clients in the fight against financial crime. You and your team will interact with clients to gain a deep understanding of our clients' unique needs and goals and focus on implementing best-in-class measures, processes and technology.

You are also responsible to contribute to the marketing strategy that creates awareness around our offering and supporting our corporate responsibility and sponsorship initiatives as part of our ambition to build a better working world for all.

Skills and Attributes for Success

  • Able to work as a team-player with risk, compliance, and technology consultants through all phases of a project lifecycle;
  • Ability and ease to understand issues related to financial crime, including regulations, industry practices and emerging threats & technologies;
  • Ability to provide outstanding customer service and build strong relationships, both internally and externally;
  • Be versatile, rigorous and curious;
  • Have a strong work ethic, integrity, and attention to detail;
  • Demonstrate exceptional analytical and problem-solving skills.

To qualify for the role, you must have

  • A bachelor's degree in business administration, technology, accounting or related to financial crime. A master's degree is an asset;
  • More than three years of experience in a financial services firm or consulting firm, or comparable experience as a risk advisor;
  • Ideally you will also have

  • Bilingualism in French and English (spoken / written)
  • Experience in one of the Financial crime areas : AML, Fraud risk management, Sanctions & PEP screening, transaction monitoring, Know-Your-Customer (KYC) and Customer Due Diligence (CDD).
  • Experience with one or more Financial crime technology solutions is an asset (e.g., eSpear, FinScan, FircoSoft, NICE Actimize, Verafin, SAS, Falcon, PRM, Feedzai);
  • Experience with one or more Financial crime data providers (e.g., Bureau van Dijk, ComplyAdvantage, Dow Jones, LexisNexis, Refinitiv, Equifax, TransUnion etc.);
  • Experience with visualization tools (e.g., Tableau, PowerBI, Sisence, etc.);
  • Experience in project delivery;
  • Strong written and verbal communication skills for report writing and client presentations;
  • Analytical skills, including an ability to assess risk and control issues related to financial crimes.
  • An understanding of financial products and services related to depository institutions, retail, wholesale banking, insurance, asset management, securities, financial technology, and private equity;
  • Ability to deliver work under pressure and meet deadlines on concurrent projects;
  • Proficient in using Excel, PowerPoint, Word, and other MS Office Tools with keenness to pick-up additional technical skills like JIRA etc.
  • A willingness to travel to meet client needs.
  • What We Look For

    We are looking for passionate professionals who have big ambitions and who want to stay abreast of the latest advances in Financial crime. You’ll need to be great at influencing people, ready to listen and confident in challenging the status quo. If you're interested in helping organizations fight against financial crime, this role is for you.

    What We Offer

    We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. In addition, our Total Rewards package allows you decide which benefits are right for you and which ones help you create a solid foundation for your future. Our Total Rewards package includes a comprehensive medical, prescription drug and dental coverage, a defined contribution pension plan, a great vacation policy plus firm paid days that allow you to enjoy longer long weekends throughout the year, statutory holidays and paid personal days (based on province of residence), and a range of exciting programs and benefits designed to support your physical, financial and social well-being. Plus, we offer :

  • Support and coaching from some of the most engaging colleagues in the industry
  • Learning opportunities to develop new skills and progress your career
  • The freedom and flexibility to handle your role in a way that’s right for you including reduced hours, hybrid work locations.
  • Diversity and Inclusion at EY

    Diversity and inclusiveness are at the heart of who we are and how we work. We’re committed to fostering an environment where differences are valued, policies and practices are equitable, and our people feel a sense of belonging. We embrace diversity and are committed to combating systemic racism, advancing gender equity and women in leadership, advocating for the 2SLGBTQIA+ community, promoting our neuroinclusion and accessibility initiatives, and are dedicated to amplifying the voices of Indigenous peoples (First Nations, Inuit, and Métis) nationally as we strive towards reconciliation. Our diverse experiences, abilities, backgrounds, and perspectives make our people unique and help guide us. Because when people feel free to be their authentic selves at work, they bring their best and are empowered to build a better working world.

    EY | Building a better working world

    EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

    Enabled by data and technology, diverse EY teams

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