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Investigative Analyst Jobs in Manitoba

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
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
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
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
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
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.
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
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
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
Cx Analyst Jobs
By Philip Morris International At Toronto, Ontario, Canada

Be a part of a revolutionary change At Rothmans, Benson & Hedges Inc. (“RBH”), Philip Morris International’s subsidiary in Canada, we’ve chosen to do something incredible. We’re totally ...

Analyst Jobs
By Lever Middleware Test Company 2 At Toronto, Ontario, Canada

Lever builds modern recruiting software for teams to source, interview, and hire top talent. Our team strives to set a new bar for enterprise software with modern, well-designed, real-time apps. We ...

Sga Analyst Jobs
By IntouchCX At Winnipeg, Manitoba, Canada
Escalate any financial issues to management
Advanced skills with a financial planning, modelling, and reporting/dashboard tool (Workday Adaptive experience is preferred)
Competitive salary at $85,000 CAD (dependent on experience, certifications, and portfolio)
Present detailed monthly financial reports to managers
Collaborate with senior members of the accounting and finance teams, as well as department leaders who are responsible for significant spend
Post-secondary education in Business Administration, Economics, or similar discipline
Analyst Due Diligence Jobs
By RBC Capital Markets At Toronto, Ontario, Canada
Generate required information and data to support periodic Management, Compliance, and Audit reporting.
Participate in related industry seminars and training as needed to enhance the knowledge of, and keep apace with global KYC requirements.
Working knowledge of AML/KYC requirements including OSFI, Finatrac, and other applicable Canadian regulations.
Leverage and share client and stakeholder feedback to enhance quality and client experience.
Excellent written and verbal communication skills.
Proficient analytical skills and attention to detail.
Yardi Analyst Jobs
By Amica Senior Lifestyles At Toronto, Ontario, Canada
Create custom SQL reports, correspondence, and reporting packages as needed for accounting, senior EHRx and property management.
Stay current on new offering from Yardi and evaluate for usefulness in our environment.
Play a pivotal role in ensuring ITs understanding of business requirements and providing sound technical solutions to business needs.
Focus on advanced requests and incidents requiring a deeper level of knowledge.
A knowledge of SQL Server databases, SSRS, Yardi Report writing and queries
Any experience with Salesforce or UIPath considered an asset.
Rating Analyst, U.s. Rmbs
By S&P Global At Toronto, Ontario, Canada
Identify opportunities for process improvements and implement these through the use of organizational/technical skills.
Bachelor's degree required, preferably in finance or economics.
2+ years of relevant work experience, preferably in the mortgage market
Strong analytical, written, and verbal communication, presentation, problem-solving, and interpersonal skills.
Advanced Excel and programming skills (R, Python, VBA) are preferred.
Strong organizational skills, including the ability to prioritize competing tasks, meet deadlines, and maintain the accuracy of data.
Analyst, Entitlements Jobs
By CIBC At Toronto, Ontario, Canada
You embrace and champion change. You'll continuously evolve your thinking and the way you work in order to deliver your best.
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

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