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Investigative Analyst Jobs

Analyst, Otc Confirmations Jobs
By Scotiabank At Toronto, Ontario, Canada
Review control/KPI/KRI reports circulated to management and the business to highlight risk and drive issue resolution
Develop and maintain relationships with customers, at both the operations staff and management levels, allowing for effective escalations and issue resolution
Business/Finance, Law or Engineering University Degree, or a related educational background
Skills, Experiences And Functional Competencies
Expert knowledge of FX Options, OTC Equities and Interest Rate Derivatives’ ISDA trade confirmations
Strong knowledge of ISDA Definitions, related templates and the ability to interpret and apply them to transactions
Royalty Analyst Jobs
By Tourmaline Oil Corp At Calgary, Alberta, Canada
8+ years of experience in Alberta Crown Royalty Reporting.
In-depth knowledge of EDI Viewer, Metrix and Excel.
Knowledge of British Columbia Crown reporting would be considered an asset.
Monthly review and recording of the Alberta Crown and APMC invoices.
Yearly preparation and submission of Alberta GCA and C-star.
Respond to yearly Alberta Allowable Cost Audits.
Edd Analyst Jobs
By Hays At Canada
Knowledge of Sales, Finance, and Market-making activities - including foreign exchange, commodities, and Prime brokerage
Manage work efficiently to meet production goals and project deliverables.
Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.
Knowledge of Investment Banking products and services and processes - including estate planning and other complex structures
Knowledge of Corporate investment and lending activities and credit products
Allocation Analyst Jobs
By Loblaw Companies Limited At Toronto, Ontario, Canada
Strong knowledge of forecasting and inventory management principles
Provide inventory analytics to the Category Management team with information to maximize sales and profit.
Post-secondary education or equivalent experience
Superior computer skills (MS Office, advanced level of Excel)
Superior analytical skills, with strong attention to detail
Team player with strong interpersonal and communication skills
Anti-Money Laundering Analyst Jobs
By Hays At Toronto, Ontario, Canada
Private Equity, Private wealth background (for ex. ISG fund management company), s
Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
Manage work efficiently to meet production goals and project deliverables.
Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.
Investigative Journalist / Youtube Script Writer
By Lions Digital Studios At Vancouver, British Columbia, Canada
Europe, the Middle East, South East Asia, and North and South America.
You're able to follow good journalistic ethics and have the patience and grit to follow potential leads and investigations for months.
You're able to synthethize large quantities of information, draw out key points and construct compelling narratives.
You're able to work to shared deadlines and have research ready to present when needed.
You're able to thrive in an ambiguous, fast-paced and flexible environment with a high degree of autonomy.
You're able to work effectively in a team environment. Collaboration is a huge part of our process, rather than competition.
Dfir Analyst Jobs
By CyberClan At Canada
Experience in the deployment and management of EDR Technology
We offer fully paid benefits, a wellness leave program and your Birthday day off!
Minimum 2-3 years of experience in DFIR
Experience with Security Technologies and NIST Framework
Experience in forensic investigations both on-premise and cloud
Must be available to provide coverage to meet business requirements in 3 regions
Ventures Analyst Jobs
By Plug and Play Tech Center At Edmonton, Alberta, Canada
Proficiency in Google Docs, MS Office, CRMs, project management tools, etc. and Intermediate spreadsheet experience (formulas, dashboards, charts, pivots and analysis)
Excellent communication skills in English
Source startups for the respective vertical program
Attend calls or meetings with relevant companies
Build and maintain strong relationships with local VCs, universities, corporations, etc.
Actively network with startup founders at industry events and conferences
Pra Analyst Jobs
By ConocoPhillips At Calgary, Alberta, Canada
Promote positive interaction and communication with management, other employees in Calgary, and Bartlesville to provide superior support to the business.
Strong communication, presentation, and networking skills with the ability to positively manage changes and challenges.
Focuses on knowledge sharing, continuous improvement, and strong problem resolution. Is proactive in supporting business needs and best practices.
Minimum Bachelor's degree, Finance designation (CMA, CPA or CGA) preferred.
Minimum 10 years of work experience in a related field.
Production revenue accounting and/or marketing accounting experience required.
Analyst Bioanalysis Jobs
By Charles River Laboratories At Laval, Quebec, Canada
Competitive benefits upon hire. We pay up to 90% of premiums (medical & dental coverage)
Handle and analyze biological samples
Work closely with the Scientific team.
DEC in science or B.Sc. in science (chemistry or biochemistry)
Team player with a collaborative and positive approach
English reading comprehension is mandatory. Bilingualism in French and English is preferred
Uc Analyst Jobs
By OnX Canada At Toronto, Ontario, Canada
- Customer service skills (working with end users)
- MS Teams Soft Phone set up experience
Looking for a Unified Communications Analyst on contract for one of our banking clients in Toronto
Duration: 6 months with potential extension
Analyst Jobs
By S&P Global At Calgary, Alberta, Canada
Strong attention to detail and time management skills.
Able to work with large datasets with strong skills in Microsoft Excel, databases, and various cloud-based platforms.
The Center of Emissions Excellence works across Commodity Insights to support and advance the development of emission modeling capability.
Work with a dynamic team of experts tackling the most critical GHG estimation and decarbonization challenges in the world today.
Help advance global understanding of commodity-related emissions, and decarbonization pathways.
Work as part of cross functional team of experts who are tasked with answering key challenges around estimating and abating emissions.
Dlp Analyst Jobs
By Soho Square Solutions At Montreal, Quebec, Canada
Experience Level : Level 2 (3 to 5 years of experience)
Be a subject matter expert for DLP controls, working directly with other functional and business teams to drive information protection initiatives
Proactively assess safeguards across the tool suite to identify potential risks and perform trend analysis.
Work with Incident Response teams to identify and enhance data leakage controls in response to incidents
Design and automate processes to increase efficiency, effectiveness, and governance of the DLP control lifecycle
Vibration Analyst Jobs
By Signet Monitoring & Analysis At Calgary, Alberta, Canada

Signet, a Spartan Controls Company is looking for experienced vibration analysts in a variety of locations. Our business is growing and we're looking for key personnel in a variety of locations! ...

Analyst Jobs
By First National Financial LP At Vancouver, British Columbia, Canada
Organizational skills to manage several ongoing and competing tasks simultaneously
Preferred experience in construction finance, development industry, private equity, cost consulting, or accounting with a real estate focus
What we offer: Highly competitive compensation package which includes, base salary, bonus, benefits, and career advancement opportunities!
Adhere to policies /procedures to ensure AML requirements are met, when applicable.
Undergraduate Degree with focus in a Finance related discipline
Knowledge of applicable real estate lending regulations
Collateral Analyst Jobs
By CIBC At Toronto, Ontario, Canada
You have a degree/diploma in Business or Commerce.
Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.
What You Need To Know
Equalizations Analyst Jobs
By Canadian Natural Resources Limited (CNRL) At Calgary, Alberta, Canada
Liase with other groups such as Commercial Operations, Joint Venture Accounting and Legal to manage risk with partners
Competitive salary, stock options, stock savings plan and benefits
5-10 years of related industry experience with an Accounting or Business Degree, and/or Production Accounting background.
Strong interpersonal and teamwork skills
Excellent analytical and organizational skills
Effective written and oral communication skills
Analyst, Asg Jobs
By CIBC At Toronto, Ontario, Canada
You have an Undergraduate or University degree. You have Understanding and awareness of Payment and FinTech industry.
You're motivated by collective success. Promotes a culture of teamwork with a personal drive to exceed expectations.
What You Need To Know
Qualitative Analyst Jobs
By Blueprint At Toronto, Ontario, Canada
1-2 years work experience in research coordination, qualitative methods, analysis, and reporting in a consulting, non-profit, government, or a related field
Outstanding organization skills and a high level of attention to detail
Outstanding interpersonal, influencing and relationship-building skills with team members of all levels, cultures, and backgrounds
Strong problem-solving skills, exercising maturity, discretion, and good judgement in complex situations
Experience conducting program evaluations, especially within non-profit organizations or government agencies
Experience using Condens, or other qualitative research software; Qualtrics; Salesforce or other CRM databases
Anti-Money Laundering Analyst Jobs
By TCAE At Canada
2+ years of experience in an AML or Compliance role
Good understanding of FINTRAC reporting requirements on AML investigations and filing STRs and LVCTRs
Detail-oriented with strong communication skills
Basic knowledge and understanding of cryptocurrency
AML certifications such as CAMS, CFCS, FIS or equivalent are considered an asset
Conduct AML investigation and file STRs

Are you looking for an exciting opportunity to use your analytical skills to solve complex problems? We are looking for an Investigative Analyst to join our team and help us uncover the truth. You will be responsible for conducting research, analyzing data, and developing reports to help us make informed decisions. If you are a detail-oriented problem solver with a passion for uncovering the truth, this is the perfect job for you!

Overview Investigative Analysts are responsible for conducting research and analysis to identify and investigate potential criminal activity. They use a variety of methods to uncover evidence and analyze data to uncover patterns and trends. They may also be responsible for providing expert testimony in court proceedings. Detailed Job Description Investigative Analysts are responsible for conducting research and analysis to identify and investigate potential criminal activity. They use a variety of methods to uncover evidence and analyze data to uncover patterns and trends. They may also be responsible for providing expert testimony in court proceedings. Investigative Analysts must be able to interpret and analyze data from a variety of sources, including financial records, surveillance footage, and other documents. They must be able to identify and analyze patterns and trends in the data, and develop theories and hypotheses to explain their findings. Investigative Analysts must be able to communicate their findings to law enforcement and other stakeholders in a clear and concise manner. Job Skills Required
• Analytical and problem-solving skills
• Research and investigative skills
• Attention to detail
• Critical thinking
• Interpersonal and communication skills
• Computer proficiency
• Knowledge of legal procedures
Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• Experience in law enforcement or investigative work
• Knowledge of legal procedures and evidence collection
• Ability to interpret and analyze data from a variety of sources
• Ability to identify and analyze patterns and trends in data
• Ability to communicate findings in a clear and concise manner
Job Knowledge
• Knowledge of legal procedures and evidence collection
• Knowledge of investigative techniques
• Knowledge of data analysis and interpretation
• Knowledge of criminal justice system
Job Experience
• Experience in law enforcement or investigative work
• Experience in data analysis and interpretation
• Experience in conducting research and investigations
Job Responsibilities
• Conduct research and analysis to identify and investigate potential criminal activity
• Use a variety of methods to uncover evidence and analyze data to uncover patterns and trends
• Interpret and analyze data from a variety of sources
• Identify and analyze patterns and trends in the data
• Develop theories and hypotheses to explain findings
• Communicate findings to law enforcement and other stakeholders in a clear and concise manner
• Provide expert testimony in court proceedings