Crime Analyst Jobs in Montréal
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Search Results - Crime Analyst Jobs in Montréal
Intact Financial Corporation-Montréal
premiums.
We’re looking for a Consultant with strong expertise in D&O and Crime insurance to join our Corporate Specialty Lines team.
This is a national role and you have the opportunity to work out of any location in Canada.
What you’ll do here...
appcast.io -
Royal Bank of Canada-Montréal
manner.
• As a bilingual analyst able to communicate in both French and English in writing and conversation you will conduct client outreach, and follow-up responses as well as escalate to Financial Crimes partners (e.g. AML, and global economic sanctions...
rbc.com -
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...
Motion Picture Association-Saint-Bruno-de-Montarville, 21 km from Montréal
domain names, WHOIS, IP addresses, hosting providers, and internet governance overall.
• Familiar with investigative tools such as WHOIS, (reverse) DNS lookups, traceroute and packet capture analysis etc.
• Ability to communicate with users of all levels...
BFL CANADA-Montréal
Senior Analyst – National Practice Executive Risks
Job Category: Insurance
Requisition Number: SENIO002637
Posted: April 22, 2025
Employment Type: Full-Time
Work Arrangement: Hybrid
Locations
BFL - Montreal/McGill, QC
Montreal, QC H3A1G1, CAN...
appcast.io -
Motion Picture Association-Saint-Esprit, 41 km from Montréal
analysis etc.
• Ability to communicate with users of all levels of experience; to work creatively, quickly, and effectively to produce results amidst shifting priorities.
• Creative problem-solving skills, including the ability to work well...
SGS Société Générale de Surveillance SA-Montréal
players in preventing non-compliance and reputational risks
Within a robust governance and risk management framework, the Compliance Department provides expertise in Business Advisory, Financial Crime prevention, Banking, Securities and other applicable...
appcast.io -
Motion Picture Association-Montréal
traceroute and packet capture analysis etc.
• Ability to communicate with users of all levels of experience; to work creatively, quickly, and effectively to produce results amidst shifting priorities.
• Creative problem-solving skills, including...
Raise-Montréal
GRM KYC teams located in Paris and Singapore, in coordination with Coverage, Support to Front Office teams and Financial Security, the Head of Domain is in charge to animate KYC analysts and KYC checkers resources to ensure pro-efficiently...
Raise-Laval, 11 km from Montréal
GRM KYC teams located in Paris and Singapore, in coordination with Coverage, Support to Front Office teams and Financial Security, the Head of Domain is in charge to animate KYC analysts and KYC checkers resources to ensure pro-efficiently...
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