Find work in Canada.
552,240 jobs across our Canadian network. How we count
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Staff Product Manager, Risk
Stripe
…grow safely. We help legitimate businesses access Stripe’s financial services, provide credit to creditworthy businesses, and increasingly help users manage their own risk. We also prevent…
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Lead FinOps Analyst: Cloud, Network & Infrastructure
Apex Systems
McKesson is seeking a **Lead FinOps Analyst: Cloud, Network & Infrastructure** to own financial and consumption outcomes across its Cloud, Network, and Infrastructure services. This…
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Chief Data Analyst
National Bank of Canada
You will be part of a team of 5 colleagues in the financial crime sector and will report to the Analytics Manager – Fraud risk Management. Our team stands out for its strong analytical…
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Senior Manager, Digital Strategy & Operations
Equinix
Design, build, and deploy AI agents and internal AI workflows that automate planning, tracking, analysis, and reporting across DIO
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Compliance Crypto Analyst
Tetra Digital Group
…understanding of digital assets, transaction monitoring, and financial crime risks in emerging technologies. You enjoy being close to the work, partnering with operations, technology, and…
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Global Financial Crime Screening Operations Manager
Marsh McLennan
Reporting to Marsh Head of Screening Operations, the role is part of Marsh Global Financial Crime (GFC) team responsible for the development and maintenance of a robust global screening…
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Crime Analyst
Peel Regional Police
As an Analyst – Criminal Intelligence within our Criminal Intelligence Analysis Department, you will be responsible for extracting, collating, analyzing and disseminating…
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Loss prevention investigator
Walmart Canada
Position Summary...To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
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AML Analytics Manager
PwC Canada
Advise clients on AML analytics strategy, model enhancements, technology transformation, and opportunities to improve financial crime detection.
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Senior Compliance Associate - Automation & Systems
Kraken
5+ years of experience in AML, financial crime compliance, or FIU operations, with deep knowledge of transaction monitoring frameworks, suspicious activity detection, and regulatory…
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Loss prevention investigator
Walmart
To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
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Bilingual Fraud Officer
EQ Bank | Canada's Challenger Bank
…decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following…
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Bilingual Inbound Fraud Specialist (French and English)
BMO
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated,…
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Bilingual Fraud Officer
EQ Bank
…decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following…
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Bilingual Inbound Fraud Specialist (French and English)
BMO
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated,…
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AML Analytics Manager
PwC
Advise clients on AML analytics strategy, model enhancements, technology transformation, and opportunities to improve financial crime detection.
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Executive Director, Campus Safety Services
Georgian College
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AML Financial Crime Risk Investigator II - Ministerial Directives and Sanctions
TD
Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
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Technician, Buildings, development and security
Desjardins
…data protection, information security, physical security and financial crime and fraud prevention. You analyze recurring security-related issues. You support the more experienced…
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Technician, Buildings, development and security
Desjardins
…data protection, information security, physical security and financial crime and fraud prevention. You analyze recurring security-related issues. You support the more experienced…
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Senior Financial Crime Risk Investigator - Ministerial Directives and Sanctions
TD
…appropriate, and recommend actions to mitigate and disrupt financial crime, including customer demarketing and/or account restrictions or freezes by the appropriate investigative unit. The…
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Assistant Manager, Security Operations Centre
Scotiabank
Conduct operational activities related to the detection, intake, analysis and response to incidents received from internal and external sources, ensuring incidents are prioritized and…