Register
Recruit Create CV

Investigative Analyst Jobs in Town of Caledon, Ontario

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.
Mi Analyst Jobs
By Kuehne+Nagel At Mississauga, Ontario, Canada
Post secondary education in Computer Science or equivalent work experience
A good level of data manipulation skills and use of Excel, PowerPoint etc.
Self-motivated, excellent organisational skills and interpersonal skills
Knowledge and understanding of KPI’s and working to deadlines
Good all-round communication skills, verbal, written
Previous experience working with a 3PL would be beneficial
Wfm Analyst Jobs
By Intact At Mississauga, Ontario, Canada
University degree or college diploma (business, math, statistics, economics, computer science, engineering), or any equivalent combination of education and experience.
Effective time and priority management.
Analyze for coaching track to managers.
Manage proactive approval and denial of activities.
1-3 years’ experience in a workforce planning.
Strong knowledge of Excel, including pivot tables, data search and comparison techniques, conditional testing and macros.
Lp Analyst Jobs
By TJX Canada – Winners, Marshalls, HomeSense At Mississauga, Ontario, Canada
Ensures proper handling and containment of highly sensitive, and confidential information and data (i.e. dishonest Associate Management).
Post-Secondary Education or equivalent experience will be considered.
Strong computer skills including knowledge of and ability to use computer software such as Microsoft Office, databases, web-based tools, email, etc.
Health benefits that take effect your first day
Previous experience in retail investigations and progressive business intelligence and/or data analysis related to providing actionable data that supports theft investigations.
Proven experience in the use of investigations related software and exception-based reporting tools.
Gsoc Analyst Jobs
By Crisis24 At Ottawa, Ontario, Canada
Have an interest or direct experience in the following: Executive Protection, Intelligence, Operations, Critical Incident Management or Corporate Security
Demonstrated organizational and time management skills
Write security incident investigation reports to provide situational awareness and communicate risks to management
Contribute to procedures and processes to standardize and enhance risk management
Required And Preferred Experience And Qualifications
Bachelor’s degree in a related field is strongly preferred. Either bachelor's degree or equivalent military experience
Spatial Analyst Jobs
By Canadian Wildlife Federation / Fédération canadienne de la faune At Ottawa, Ontario, Canada
Minimum one-year experience managing spatial data and automating processes in PostgreSQL or similar relational database management system.
Experience contributing to project management activities, including work planning.
Interacts with employees, various management levels and the public at large.
Transparency between various levels of management
Minimum one-year experience managing and analyzing large-scale geospatial datasets in a Geographic Information System (GIS) environment.
Experience producing high-quality geospatial data visualizations, including maps and dashboards.
Expense Analyst Jobs
By Allstate Canada At Markham, Ontario, Canada
Strong interpersonal skills with the demonstrated ability to establish effective working relationships with team and cross functionality with other departments
Ability to communicate effectively, including strong developed writing and verbal communication skills
Employee discounts (15% on auto and property insurance, plus many other products and services)
Good Office program (receive up to 400$ back after purchasing office equipment)
Student Loan Payment Matching Program for Government Student loans
Comprehensive Retirement Savings Program with employer matched contributions
Pharmacokinetic Analyst Jobs
By Everest Clinical Research At Markham, Ontario, Canada
Conduct PK/PD data analysis in Phoenix WinNonlin and/or NLME for Phase I-III clinical trials.
Perform exploratory PK/PD data analysis in Phoenix WinNonlin and/or NLME for Sponsors as needed.
Develop templates to generate tables/listings/figures (TLFs) for standalone PK/PD reports using WinNonlin functionality.
Prepare PK/PD summary reports and outputs (tables/figures) from the NCA analyses utilizing WinNonlin functionality.
Author and/or review standalone PK/PD Reports, or PK/PD section of Clinical Study Reports.
Assist with development of PK Analysis Plans, as needed.
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).
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

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