Crime Analyst Jobs in Calgary
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Search Results - Crime Analyst Jobs in Calgary
Jobgether-Calgary
Previous experience working in a field related to organized crime.
• Experience in data collection, statistical analysis, or research methodologies.
Benefits
• Opportunity to contribute to a major international research initiative addressing transnational...
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Walmart-Calgary
involving Associates (i.e.: malicious behavior, policy violations, etc.) under the direction of the Regional Corporate Security Investigator.2. Conducts internal investigations involving large scale theft (i.e. organized retail crime).3. Conducts internal...
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The Toronto-Dominion Bank (Canada)-Calgary
Lead insider threat investigations for TD in Vancouver, applying criminal investigative techniques and electronic evidence analysis remotely across the region.
This senior investigator handles internal fraud crimes against the bank and related...
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Atyeti Inc-Calgary
teams to ensure data models and algorithms meet regulatory requirements and best practices related to financial crimes.
• Partner with our client’s leadership teams, engineers, program managers and data analysts to understand data needs.
• Identify...
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Robert Half-Calgary
THE ROLE:
Our client is seeking a detail-oriented AML Transaction Monitoring Analyst to support the ongoing detection and escalation of potentially suspicious financial activity. This role plays a key part in maintaining compliance standards...
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roberthalf.com -
Rogers Bank-Calgary
rules, or controls. The successful candidate will serve as a key liaison with industry partners, including Canadian banks, the Canadian Bankers Association (CBA), the Banking Crime Prevention and Investigation Forum (BCPIF), law enforcement agencies...
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The Toronto-Dominion Bank (Canada)-Calgary
Work Location: Vancouver, British Columbia, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt Pay Details: $81,600 - $115,200 CAD This role is eligible for a discretionary variable compensation award that considers business...
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CrowdStrike Inc.-Calgary
Threat, Organized Crime, and Hacktivists.
• Computer Forensic Analysis: a background using a variety of forensic analysis tools in incident response investigations to determine the extent and scope of compromise.
• Network Forensic Analysis: strong...
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Woodbine Entertainment Group-Calgary
and risk assessments
• Develop/enforce security measures to be followed and oversee covert and electronic surveillance
• Investigate and report unlawful use of broadcast signals
• Identify and track crime patterns affecting WEG properties and report...
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About Staffing-Calgary
legislation, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
• Familiarity with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), including applicable reporting, registration, and compliance...
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