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Investigative Analyst Jobs

Web3 Analyst Jobs
By 3x Education At Canada
Learners community of Web3 startup founders, crypto professionals, and experienced investment professionals from VC funds;
Gorgeous experience of internship training that will be conducted in Metaverse;
Experience in investments on the personal or institutional side for at least 1 year;
Relevant academic focus, e.g. finance/economics, and engineering;
Team player, with excellent interpersonal and communication skills;
Check the detailed info and apply by the form at the website:https://3xcapital.fund/education
Analyst Jobs
By Nutrition Thyme At Canada
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus
Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
At least 1 year of experience in analysis
Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
1+ years of experience in Statistical model building
1+ years of experience in market research
Sr.finance Analyst Jobs
By Zepp Health At Greater Vancouver, British Columbia, Canada
• Degree in Accounting, Finance, Business, or equivalent practical experience and working towards ACCA
Competitive salary, Vacation day, sick day and a remote-friendly culture
1. Manage daily operations of accounting, including data records, accounts reconciliations, data consolidations etc.
6. Other ad-hoc tasks assigned by line manager.
• At least 3 years of experience in Accounting role
• Attention to detail, problem-solving and investigative skills, coupled with a creative, analytical orientation
Commissions Analyst Jobs
By Aviso Wealth At Toronto, Ontario, Canada
Post-secondary education in business operations, accounting, or finance
Advanced Excel skills needed, with knowledge of Power Query as an asset
Knowledge of SQL and able to use queries
3+ years progressive work experience in accounting, financial reporting, or financial services
Solid organizational and problem-solving skills
Fluent communication skills in English are required and bilingual skills in French are an asset
Band 2 - Investigative Analyst (Bc Public Service)
By BCJobs At Vancouver, British Columbia, Canada

Posting Title BAND 2 - Investigative Analyst Position Classification Band 2 Union N/A Work Options Location Multiple Locations, BC CA (Primary) Vancouver, BC V6B 0N8 CA ...

Knowledgebase Analyst Jobs
By eHealth Saskatchewan At Regina, Saskatchewan, Canada
Champion knowledge management processes and standards across organizational boundaries;
To qualify for this position you must have knowledge or experience in the following:
Manage complex situations with diplomacy.
Write and/or proofread/edit a variety of detailed, accurate and clear technical and end user material;
Read and interpret network diagrams, IT architectural specifications, IT project and implementation plans;
Flexible, organized and quick to learn in order to independently prioritize and organize own workload to meet tight deadlines;
Initiative Analyst Jobs
By RBC At Toronto, Ontario, Canada
Project coordination and project management experience: adhering to tight deadlines, verbal and written communication, organizational skills, and project presentation skills
2+ years of core corporate finance knowledge: essential (debit, credit, asset/liability)
Apply essential financial and analytical skills to support the Financial Shared Services (FSS) team on daily deliverables and long-term projects
Operational risk experience: identifying risk and potential issues
Accounting/Finance degree studies or formal designation - an asset
Excel and PowerPoint skills (Intermediate level) – an asset
Sysops Analyst Jobs
By Thales At Toronto, Ontario, Canada
Diploma from an IT program (Bachelor’s / Master’s degree) or equivalent experience
Expert knowledge in: Cloud Solution (AWS); Automation (Scripting) and Linux & Windows administration
Solid knowledge of CI/CD & proficient in infrastructure as code development
Experience with Virtualization (VmWare, AWS, Google Cloud, etc.)
Experience with Ansible & Puppet
Responsible in aligning Engineering Environment workbenches with the recommended versions
Ar Analyst Jobs
By AgeCare At Calgary, Alberta, Canada
Manages the month-end process, variance analysis and account reconciliations.
Ensures compliance with government reporting requirements and GST filings.
Competitive salary and benefits package.
Diverse career experiences and opportunities for professional growth and development.
Education: bachelor’s degree in Accounting, or equivalent.
Experience: 3 – 5 years’ experience in accounts receivable.
Revops Analyst Jobs
By Fable At Canada
Sales Enablement: Develop and enforce pipeline management best practices while identifying areas for improved efficiencies in revenue-related functions
Start-up or scale-up experience working on a small team
2+ years in a revenue operations, enablement or analyst role
Detail oriented and highly organized
Proficiency working in HubSpot, you build dashboards that drive decisions
Expert in Excel, you love models and building calculators
Allocation Analyst Jobs
By JD Sports Canada At Vancouver, British Columbia, Canada
Allocate new products to stores on time, ensuring a premium consumer experience with complete size runs and depth available.
Create tools and ad-hoc reports to manage allocation processes effectively and efficiently.
2-3 years allocations experience at either a vertical or multi-brand retailer.
Very strong communication skills: oral, visual, written.
Intermediate computer skills including MS Office applications - Excel, Word, Power Point, Outlook
Basic to intermediate knowledge of inventory planning is an asset.
Revops Analyst Jobs
By Fable At Toronto, Ontario, Canada
Sales Enablement: Develop and enforce pipeline management best practices while identifying areas for improved efficiencies in revenue-related functions
Start-up or scale-up experience working on a small team
2+ years in a revenue operations, enablement or analyst role
Detail oriented and highly organized
Proficiency working in HubSpot, you build dashboards that drive decisions
Expert in Excel, you love models and building calculators
Vc Analyst Jobs
By Kli Capital At Greater Montreal Metropolitan Area, Canada
- Strong quantitative and analytical skills, expertise in Excel, and experience building financial models.
- Domain experience or interest in emerging tech, health tech, clean tech, or AI/ML is a plus.
- Strong communication skills and proficiency in PowerPoint, Google Suite.
- Baseline knowledge of the North American tech ecosystem and familiarity with venture capital.
What you will be responsible for
- Help grow Kli Capital's network globally, identifying and sourcing top-quality investment opportunities.
Analyst Jobs
By iA Global Asset Management At Montreal, Quebec, Canada
Strong time management skills and ability to work under tight time deadlines
Contribute to the evaluation and implementation of risk management frameworks.
Implement risk management processes based on industry best practices.
University degree in finance, actuarial science, or other related quantitative discipline.
Some relevant work experience related to investments, investment risk or actuarial science.
Very strong programming skills (SAS, SQL, R, and/or Python).
Tangerine Analyst, Triage [Scotiabank]
By CareerBeacon At Mississauga, Ontario, Canada
Ensure relevant information is obtained for alerts from all sources in the Transaction Monitoring Case Management system.
Maintain a sound knowledge and understanding of the Bank's AML policies and procedures.
Strong analytical skills to make rational and logical deductions, at times with limited information.
Excellent written and verbal communication skills.
Research skills to develop business intelligence on specific industries and business models.
Knowledge of the Anti-Money Laundering and KYC policies and procedures.
Ventures Analyst Jobs
By Plug and Play Tech Center At Calgary, 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
Analyst Jobs
By Brightpath Capital At Kitchener, Ontario, Canada
Experience in mortgage servicing and portfolio analysis a benefit but not required
Assist in weekly, monthly, and quarterly reporting and analysis for management and clients directly
Assist in management of day-to-day tracking systems from underwriting tools to mortgage facilitation
Overhaul of older data integration and report generation into newer mortgage management systems
Strong Microsoft Excel and google suite skills
Self-starter who has a drive for knowledge
Congestion Analyst Jobs
By Dynasty Power Inc. At Calgary, Alberta, Canada
•A positive, team-oriented mindset, and a passion for learning and sharing knowledge.
•Python / R and SQL experience
This position is located in our Calgary office.
•A strong bias for action.
•Actively help yourself and others to be successful.
•Self-starter, requiring little supervision or guidance.
Investigative Fraud Analyst Jobs
By BMO At Toronto, Ontario, Canada
Documents case activity and details in case management database.
Knowledge of the financial industry with experience in financial crimes investigations.
Knowledge of risk and regulatory requirements as they apply to financial crimes.
Analyzes and assesses incidents or cases that may be complex and require knowledge of several different product lines.
Ensures all incidents/events reported are evaluated, managed, investigated, closed, or escalated for further investigation in a timely manner.
Works mostly independently and has ability to manage ad-hoc non-routine situations.
Edd Analyst Jobs
By Hays At Toronto, Ontario, Canada
• Manage work efficiently to meet production goals and project deliverables.
Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.
• Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.
• High competency in written and oral communication; strong interpersonal skills.
• Conduct complex alert and case investigations, and perform Enhanced Due Diligence (EDD).
• Ensure work adheres to defined engagement policies and procedures

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