Crime Analyst Jobs in Montréal
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Search Results - Crime Analyst Jobs in Montréal
National Bank-Montréal
A career as a Senior Data Engineering Analyst in the Cross-Functional Cybercrimes Data team at National Bank means acting as an analytical data specialist. You will work on data engineering projects such as designing databases...
National Bank-Montréal
and contributing to the success of Financial Markets and the transformation of Operations.
Your role
S upport Financial Markets in the onboarding and life-cycle management of counterparties
C arry out risk analysis and perform due diligence reviews in compliance...
National Bank-Montréal
A career as a Senior Data Engineering Analyst in the Cross-Functional Cybercrimes Data team at National Bank means acting as an analytical data specialist. You will work on data engineering projects such as designing databases, creating data...
National Bank-Montréal
Markets in the onboarding and life-cycle management of counterparties C arry out risk analysis and perform due diligence reviews in compliance with the Bank's AML policies and procedures as well as other...
National Bank-Montréal
A career as a Senior Data Engineering Analyst in the Cross-Functional Cybercrimes Data team at National Bank means acting as an analytical data specialist. You will work on data engineering projects such as designing databases, creating data...
Sûreté du Québec-Montréal
responsabilités au quotidien?
Sous l’autorité hiérarchique du responsable de la Division de l’analyse tactique en renseignement criminel (par l’intermédiaire du chef d’équipe), l’analyste tactique en renseignement criminel effectue des analyses et des recherches...
S.i. Systems-Toronto, 500 km from Montréal
AML Quality Control (QC) Analyst with experience with Transaction Monitoring & EDD - RQ01540
Duration: 8 months (High Chance of extension)
Location: Remote ( may be required to work onsite on occasion to meet client needs - Overtime may be required...
RiVi Consulting Group L.L.C-Montréal
generation
solutions to drive innovation while meeting regulatory expectations. Candidate will work with a global
team of developers for in-house solution for various data processing needs related to various financial
crime control applications...
Deloitte-Toronto, 500 km from Montréal
analysis of transactional activity and patterns to detect and investigate unusual or suspicious activities.
Investigate alerts generated by transaction monitoring systems, and preparing detailed investigative reports summarizing findings and recommending...
Sûreté du Québec-Montréal
renseignement criminel (par l’intermédiaire du chef d’équipe), l’analyste tactique en renseignement criminel effectue des analyses et des recherches sur des activités, des individus et des groupes criminels spécifiques. Il traite principalement d’information de...
S.i. Systems-Toronto, 500 km from Montréal
accommodate the EST timezone]
Role Mandate: This role, as part of the Financial Crimes Unit Crisis Management and Fusion Intelligence team, is responsible for proactive identification of threats and supporting management of significant events and incidents...
Sûreté du Québec-Montréal
et comportements criminels et en regroupant les informations pertinentes propres aux phénomènes ou crimes analysés. Il regroupe les informations pertinentes propres aux phénomènes ou crimes analysés et en produit une synthèse.
Il assure la vigie des...
Sûreté du Québec-Montréal
l’analyse des conversations légalement interceptées par tout moyen technologique, en relevant tout indicateur psychosociologique des activités et comportements criminels et en regroupant les informations pertinentes propres aux phénomènes ou crimes analysés...
Banque Nationale du Canada-Montréal
machine learning, NLU/NLP, LLMs) and their operationalization applied to credit risk, financial crimes, conversational robots, and content generation. We work closely with different business lines and various IT teams to ensure successful delivery.
We offer a wide...
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