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  • Financial Crime Analyst

    Aviso Wealth

    Remote, Canada

    $85,000 to $100,000 CAD / year

    Full-time · Remote

    Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure…

  • Financial Crime Analyst

    Aviso Wealth

    Remote, Canada

    $85,000 to $100,000 CAD / year

    Full-time · Remote

    Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure…

  • Financial Crime Analyst

    Aviso

    Toronto, ON

    $85,000 to $100,000 CAD / year

    Full-time

    Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure…

  • Analyst, External Funds Operations

    CPP Investments | Investissements RPC

    Toronto, ON

    Full-time

    As an Analyst, External Funds Operations, you will support the operational management of External Portfolio Management investments across hedge funds, co-investments, and managed account…

  • Risk and Fraud Analyst

    Blazesoft

    Concord, ON

    Full-time

    We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.

  • Analyst, Private & Alternative Asset Operations (12-month contract)

    CPP Investments | Investissements RPC

    Toronto, ON

    Full-time

    …complex investment transactions through strong governance, controls, operational excellence, and process…

  • Analyst, Strategy, Risk & Operations, Capital Markets & Factor Investing (12-Month Contract)

    CPP Investments | Investissements RPC

    Toronto, ON

    Full-time

    As Analyst, Strategy, Risk & Operations (SRO), you will support Capital Markets and Factor Investing’s (CMF) operational-readiness agenda, working at the intersection of investment…

  • Cyber Security Co-op/Intern – JEDI Partnership

    TD

    Toronto, ON

    Full-time

    …infrastructure, and Cloud environments. Each of the Cyber Security Analyst roles focuses on operational execution of security controls and tooling in order to better defend, identify, and…

  • Cyber Security Co-op/Intern – JEDI Partnership

    TD

    Toronto, ON

    Full-time

    …infrastructure, and Cloud environments. Each of the Cyber Security Analyst roles focuses on operational execution of security controls and tooling in order to better defend, identify, and…

  • Client Scam Intervention Specialist

    Scotiabank

    Toronto, ON

    Minimize Fraud risk and losses by adhering to Scotiabank’s policy, procedures and key controls;

  • Senior Analyst, Governance and Control

    TD

    Toronto, ON

    Full-time

    Reporting to the Senior Manager, TDS G&C, the primary role of the Senior Analyst, TDS G&C, is to support TDS businesses in adhering to applicable Financial Crimes Risk Management (FCRM) and…

  • Business Insights Specialist (Power BI)

    TD

    Toronto, ON

    Full-time

    Business Insights Specialist / Governance & Reporting Analyst

  • Business Insights Specialist (Power BI)

    TD

    Toronto, ON

    Full-time

    Business Insights Specialist / Governance & Reporting Analyst

  • INVESTIGATIVE ANALYST (HYBRID)

    Green Shield Canada

    Toronto, ON

    Analyze utilization trends and develop provider and plan member profiling criteria to support preventative and detective fraud controls, using reporting and AI tooling.

  • Investigative Analyst

    GreenShield

    Toronto, ON

    $59,688 to $91,109 CAD / year

    Full-time

    Analyze utilization trends and develop provider and plan member profiling criteria to support preventative and detective fraud controls, using reporting and AI tooling.

  • Information Security Operations Analyst (Toronto, Canada)

    Starling

    Toronto, ON

    Full-time

    A high level understanding of mobile, network and operating system security controls.

  • Analyst, Corporate Banking- Treasury & Payment Solutions

    BMO

    Toronto, ON

    Full-time

    The Analyst is a key member of the Treasury & Payment Solutions (TPS) team and provides sales, implementation, portfolio management, analytical, and client support to Treasury & Payment…

  • Plant Controller

    Cascades

    Toronto, ON

    Full-time

    …Quaterly they should be able to accomplish all the internal controls, book to floor, certifications, audits, year end closing,…

  • Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)

    Charles River Associates

    Toronto, ON

    …their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams of forensic professionals to…

  • Senior Analyst, Decision Platforms

    Momentum Financial Services Group

    Toronto, ON

    …opportunities to improve accuracy, customer experience, efficiency, and…

  • Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)

    Charles River Associates

    Toronto, ON

    …their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams of forensic professionals to…

  • Associate Principal/Cybersecurity & Incident Response (Forensic Services practice)

    Charles River Associates

    Toronto, ON

    …their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross-trained teams of forensic professionals to…

  • Digital Content Editor – Ratings Editorial, Toronto

    S&P Global

    Toronto, ON

    Full-time

    …worldwide, operating within the Analytical Business Operations and Controls division. The team collaborates with writers, editors, digital content producers, and Ratings analysts across all…

  • Senior Information Security Analyst (Fraud Incident Response)

    TD

    Toronto, ON

    Full-time

    As a Senior Information Security Analyst within the Fraud Pillar of Fusion Incident Management, you will lead the coordination and management of complex fraud, financial crime, insider…

  • Digital Content Editor – Ratings Editorial, Toronto

    S&P Global

    Toronto, ON

    Full-time

    …worldwide, operating within the Analytical Business Operations and Controls division. The team collaborates with writers, editors, digital content producers, and Ratings analysts across all…