Crime Analyst Jobs in Montréal
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Search Results - Crime Analyst Jobs in Montréal
TALTEK | TALENT en TECHNOLOGIE-Montréal
in AML, financial crime, or compliance-focused roles.
• Experience in regulatory compliance environments or financial institutions is highly desirable.
• Technical Skills:
• Proficiency in data analysis tools (e.g., SQL, Excel, or BI tools).
• Knowledge...
QUANTEAM - North America (RAINBOW PARTNERS Group)-Montréal
expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca.
We are looking for an AML Transaction Monitoring Analyst...
Montréal
solution for various data processing needs related to various financial crime control applications.
Job Responsibilities
• Discussion with stakeholders on business needs and technology requirements.
• Write technical design & other solution documents...
capgemini.com -
Ernst & Young Advisory Services Sdn Bhd-Montréal
are working to integrate this capability into our full range of Consulting service offerings and help clients leverage data as an asset across all their business processes.
The opportunity
Our Canada Financial Crime group is currently seeking a Senior...
appcast.io -
Capgemini-Montréal
to financial crime control applications.
Job Responsibilities
• Discussion with stakeholders on business needs and technology requirements.
• Write technical design & other solution documents per Agile (SCRUM) standards.
• Perform data analysis to aid...
appcast.io -
QUANTEAM - North America (RAINBOW PARTNERS Group)-Montréal
to spread a culture of compliance within the Group.
Within a robust governance and risk management framework the team provides expertise in Business Advisory, Financial Crime prevention, Banking, Securities and other applicable regulations, communications...
SGS Société Générale de Surveillance SA-Montréal
models under both US and Canada regulations working closely with cross functional teams, including business stakeholders, model developer, model validators (Paris and NY office), IT, auditors. Presentation of validation analysis to senior management...
appcast.io -
Sûreté du Québec-Montréal
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. Il regroupe les informations pertinentes...
Ernst & Young Advisory Services Sdn Bhd-Montréal
interpréter leurs données.
Vos principales responsabilités
1. Analyser, manipuler, structurer, valider et transformer diverses sources de données
2. Produire et documenter des analyses sur différentes sources de données
3. Agir à titre de conseiller sur la...
appcast.io -
Sûreté du Québec-Montréal
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. Il regroupe les informations pertinentes...
Genetec-Montréal
on the company network, servers and workstations. To do this, you be an active participant in implementing processes and tools used for incident response, data collecting, log analysis, hostile environment testing, penetration testing, malware analysis, forensics...
appcast.io -
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