Crime Analyst Jobs in Ottawa
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Search Results - Crime Analyst Jobs in Ottawa
Socket.dev-Ottawa
Enhance compliance as a Senior Quality Control Analyst at TD in Toronto, Ontario. Focus on maintaining high standards in FINTRAC reporting within a collaborative environment.
Ideal candidates should possess at least five years of experience in AML...
appcast.io -
Nuix-Ottawa
empowering investigators, analysts, and executives to uncover relationships, accelerate decisions, and manage risk with confidence.
Whether supporting external criminal investigations, regulatory oversight, financial crime, cyber incident response, privacy...
Sun Life Financial-Ottawa
complex threats into clear business implications.
Preferred Skills:
• Crime and investigative analysis, geospatial mapping, or related tools.
• OSINT training or certification; Python familiarity for automation.
• Master’s degree in a related field...
appcast.io -
Nuix-Ottawa
investigations, regulatory oversight, financial crime, cyber incident response, privacy, compliance, mergers and acquisitions, or internal enterprise intelligence initiatives, Nuix enables analysts to draw on diverse data sources—including digital devices, cloud...
Magnet Forensics-Ottawa
helping investigators fight crime, protect assets, and guard national security.
With employees based around the world, Magnet Forensics has been expanding our global presence. As a part of Magnet Forensics, you can expect to make a difference in the world...
appcast.io -
Magnet Forensics-Ottawa
digital investigations, helping investigators fight crime, protect assets, and guard national security.
Role Overview
We're seeking a Senior Site Reliability Engineer to join our SaaS‑Ops team within Shared Services Engineering. The team owns reliability...
Ottawa
our product teams, and our technical consultants. You'll bring your industry experience to bear on gathering requirements, shaping solutions, and helping deliver systems that make a real difference in the fight against financial crime.
What You...
symphonyai.com -
Magnet Forensics-Ottawa
helping investigators fight crime, protect assets, and guard national security.
With employees based around the world, Magnet Forensics has been expanding our global presence. As a part of Magnet Forensics, you can expect to make a difference in the world...
moomoo-Ottawa
and recordkeeping for staking activity.
Compliance & Financial Crime Escalations
• Serve as the primary treasury and operational point of contact for transaction-related compliance escalations.
• Review and coordinate responses to Know Your Transaction (KYT)...
workable.com -
National Bank-Canada
the Bank to advance regulatory initiatives and risk management activities. Lead complex analyses, strategic initiatives, and regulatory mandates while recommending solutions to identified issues. Assess regulatory risks on an ongoing basis and recommend...
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