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Jobs in Canada

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  • Profit Protection Data & Intelligence Manager

    The White Company

    Pavilion 1, BC

    • Full-time

    Experience in fraud prevention, business intelligence, operational or retail analytics, financial crime or continuous improvement would be advantageous.

  • Expert, Global Operations Products & Service Delivery

    Equinix

    Toronto, ON

    • Full-time

    Typically 7-10 years of experience in Service Delivery, Operations, Business Analysis, Process Improvement, Product Operations, or Operational Excellence

  • Bilingual Senior Associate-Financial Crime and AML

    Pwc Canada

    Toronto, ON · Montreal, QC

    • Full-time

    As a Senior Associate-Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t…

  • AML Analyst

    Hays

    Toronto, ON

    • Contract

    …The team is focused on identifying, assessing, and mitigating financial crime risks while ensuring compliance with FINTRAC requirements and regulatory…

  • Financial Crime Risk Investigator II (Second Level Reviewer)

    TD

    Toronto, ON

    • Full-time

    Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations

  • Technical Business Analyst, Retail Banking

    Apex Systems

    Toronto, ON

    • $45 to $50 USD / hour
    • Contract

    Apex Systems is seeking an experienced Technical Business Analyst to support a pricing application within Retail Banking for a leading financial institution.

  • Business Systems Analyst - Consultant

    Apex Systems

    Toronto, ON

    • $46 to $51 USD / hour
    • Full-time

    7+ years of Business Systems Analysis experience, ideally within large enterprise or financial services environments.

  • Senior Manager, Electronic Funds Transfer Reporting& Payments Governance

    BMO

    Toronto, ON · YNG

    • Full-time

    Provides oversight, monitoring and reporting on financial crime risks for a designated portfolio. Develops and monitors risk management framework that includes the governance framework &…

  • Barrister & Solicitor

    Government of Alberta

    AB

    …sophisticated criminal organizations, money laundering and other financial crimes, and assets such as cryptocurrency, bank accounts and real estate purchased with criminal proceeds. The CFO…

  • Head of Partnerships

    Valital

    Montreal, QC

    • Full-time

    …through external risk intelligence. Our technology automates the analysis of publicly available information, including adverse media, to uncover risks associated with individuals and…

  • Financial Crime Risk Investigation Support Officer I (5597)

    TD

    Toronto, ON

    • Full-time

    TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product,…

  • Corporate Analyst

    Peel Regional Police

    Mississauga, ON

    • Contract

    …Management Action Plans and corporate reporting of standard crime data and…

  • Lead Data Scientist, AML Analytics

    Royal Bank of Canada

    Toronto, ON

    • Full-time

    Understanding of AML and Financial Crime Fundamentals·

  • Senior Solution Architect

    Apex Systems

    Burnaby, BC

    • $120 to $135 USD / hour
    • Contract

    We are seeking a Senior Solution Architect to support the enhancement, deployment, and ongoing evolution of an enterprise Financial Planning and Analytics web application.

  • Manager, Product Development (Business Identity)

    Mastercard

    Vancouver, BC · Toronto, ON

    • Full-time

    …of products and services that enable global commerce, power financial inclusion, prevent crime, and make some of the most seamless experiences possible. As part of Mastercard Identity, the…

  • Manager, Product Management (Business Identity)

    Mastercard

    Toronto, ON

    • Full-time

    …of products and services that enable global commerce, power financial inclusion, prevent crime, and make some of the most seamless experiences possible. As part of Mastercard Identity, the…

  • Director, Control Testing

    National Bank of Canada

    Montreal, QC

    • Full-time

    relevant experience in financial crime risk management, regulatory compliance,

  • Loss Prevention Investigator

    Walmart Canada

    Calgary, AB

    • Full-time

    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.

  • Senior Technology Program Manager

    Equinix

    Toronto, ON

    • Full-time
  • Senior Investigator, Automotive Finance Fraud Investigations

    Scotiabank

    Montreal, QC

    Conduct medium- to high-complexity investigations involving suspected financial crime, application fraud, misconduct, and related risks.

  • Loss Prevention Investigator

    Walmart

    Calgary, AB

    • Full-time

    To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.

  • Senior Financial Crime Risk Investigator (5362)

    TD

    Vancouver, BC · Ottawa, ON · Toronto, ON

    • Full-time

    Conduct end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in…

  • Lead Quant Analyst - Model Risk Management

    Crisil

    Toronto, ON

    • Full-time

    Understanding banking, Financial crime & compliance and market products, risk methodologies, practices and procedures.

  • Associate Underwriter - Cyber & Tech E&O

    Markel

    Toronto, ON

    • Full-time

    The TCF team is comprised of Technology, Cyber and Fintech lines, which sits within the Professional & Financial Risks division of Markel Canada. The team will predominantly underwrite…

  • Associate Underwriter - Cyber & Tech E&O

    Markel

    Toronto, ON

    • Full-time

    The TCF team is comprised of Technology, Cyber and Fintech lines, which sits within the Professional & Financial Risks division of Markel Canada. The team will predominantly underwrite…