The crime analyst role is responsible for extracting, ordering, analyzing and distributing crime / intelligence. Duties may include :
- Applying analytical techniques to crime / intelligence data or investigative projects in order to link individuals / groups to criminal activities, detect crime patterns, and identify crime hot spots or targets.
- Developing inferences regarding the intentions and vulnerabilities of criminal groups.
- Managing database programs to track individuals / groups involved in criminal activities and issues relating to criminal matters.
- Using data mining techniques to retrieve and synthesize crime / intelligence data from databases to support police functions.
- Analyzing information obtained through different processes.
- Receiving and forwarding information through regional and intelligence information sharing networks.
- Generating proactive and reactive crime reports for distribution to service members.
- Issuing police information circulars and bulletins to facilitate offender apprehension, clearances and officer safety.
- Liaising with outside agencies to collect, manage and distribute relevant crime and intelligence information.
Financial Crime Risk Analyst
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-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements.A...
Crime Analyst
The crime analyst role is responsible for extracting, ordering, analyzing and distributing crime/intelligence. Applying analytical techniques to crime/intelligence data or investigative projects in order to link individuals/groups to criminal activities, detect crime patterns, and identify crime hot...
Senior Financial Crime Risk Analyst
Work independently as the senior analyst / subject matter expert and may coach and educate others. ...
Financial Crimes Analyst
Utilize various financial crime detection tools, software, and databases to assist in identifying and tracking financial crimes. Conduct thorough investigations into potential financial crimes, collecting and analyzing information from various data sources to build compelling cases. Work closely wit...
Information Security Analyst II (Cyber Crime Protection)
The Cybercrime Customer Protection Analyst will play a pivotal role on the Cybercrime Customer Protection team to protect TD customers from digital threats. Cybercrime Customer Protection Analyst (Canada). The analyst will provide research, evaluation, assessment, operational, reporting and / or ana...
Corporate Accountant/Payroll - 6 Month Contract
Preparation of the semi-monthly payroll for head office .Preparation and reconciliation of 2023 T4s and year end filings.Preparation of semi-monthly expat payroll.Review and reconcile all previous month transactions (income, bank and expense statements).Perform journal entries entered for Prepaids, ...
Senior Technology Analyst, Global Compliance Technology
Ripple is growing and its Global Compliance team and seeks to hire a Senior Technology Analyst to support the development and maintenance of innovative financial crime compliance technology solutions and data architecture. Collaborate with Compliance Engineering, Product Compliance, and other multi-...
Bioinformatics Data Scientist Analyst
We are seeking a highly motivated data scientist to support extraction, interpretation, analysis, and workflow implementation of -omics datasets. Extensive Experience in Data Analysis: Proven ability to analyze complex datasets and derive meaningful insights. Proficiency in X-Omics Technologies: Fam...
Accountant(Bilingual - English & Mandarin)
We are seeking a detail-oriented and experienced Senior Accountant to join our team. ...
Senior Analyst, Fraud Analytics
Senior Analyst, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Proactively contributes to the Fraud strategy by app...