Intelligence Analyst

2 days ago

Oshawa, Ontario, Canada Ontario Ministry of Finance Full time
Effective April 1, 2024, the salary range for this position is $76,231 to $109,842 per year in compliance with AMAPCEO collective agreement provisions. The new rates, effective retroactive to April 1, 2024, were recently confirmed and dates for implementation of the new salary rates are still to be determined.

The Ministry of Finance is seeking an Intelligence Analyst for the Compliance Branch. This role involves analyzing intelligence data, preparing intelligence reports, and using analytical techniques to understand patterns and trends.

The Intelligence Analyst will also lead strategic action plans for investigations and assess the effectiveness of our ministry's initiatives and grant programs.

If you're a professional with strong communication and organizational skills and a background in intelligence analysis, we'd love to hear from you

OPS Commitment to Diversity, Inclusion, Accessibility, and Anti-Racism:We are committed to build a workforce that reflects the communities we serve and to promote a diverse, anti-racist, inclusive, accessible, merit-based, respectful and equitable workplace.


We invite all interested individuals to apply and encourage applications from people with disabilities, Indigenous, Black, and racialized individuals, as well as people from a diversity of ethnic and cultural origins, sexual orientations, gender identities and expressions.


Visit the OPS Anti-Racism Policy and the OPS Diversity and Inclusion Blueprint pages to learn more about the OPS commitment to advance racial equity, accessibility, diversity, and inclusion in the public service.


We offer employment accommodation across the recruitment process and all aspects of employment consistent with the requirements of Ontario's Human Rights Code.

Refer to the "How to apply" section if you require a disability-related accommodation.

What can I expect to do in this role?In this role, you will:

  • review, evaluate and assess grant funding applications and make recommendations for funding approval
  • liaise and consult with stakeholders, regulatory agencies, and law enforcement partners to support collaboration and the sharing of intelligence
  • track, analyze and report on performance measures related to grant program funding
  • use a variety of methods and techniques to collect, evaluate and analyze large amounts of data/evidence
  • prepare reports to support intelligence-led enforcement/regulatory compliance initiatives
  • assess whether evidence is sufficient to support investigations and legal action, and provide analysis and recommendations
  • provide technical guidance and tactical/strategic advice to branch staff and management in support of branch initiatives
  • work as a member of a team in collecting information and observations with various investigative/ inspection techniques.
How do I qualify?Technical knowledge:
You demonstrate knowledge of:

  • information collection, investigative techniques, judicial process, rules of evidence, court procedures, search and seizure methods, and related legislation/regulations/statutes.
  • principles, theories, methods, trends and practices of intelligence analysis.
  • surveillance and undercover techniques.
Communication and interpersonal skills:

  • You demonstrate sound judgment and can develop reliable conclusions.
  • You have strong interpersonal and communication skills to lead and coordinate intelligence initiatives.
  • You can provide strategic intelligence/investigation information to senior management.
  • You can develop, prepare and deliver reports and presentations to various audiences (senior management, law enforcement, etc.).
Research, analytical, and organizational skills:

  • You have strong analytical, research, reasoning and problem-solving skills.
  • You can organize and manage the intake of grant applications and facilitation of the grant program.
Computer skills:

  • You have advanced knowledge of analytical software programs (e.g. IBM i2 analytical products, geographic information system solutions, Visio).
Other skills:

  • You can interpret relevant tax legislation and apply related programs, regulations, policies, rulings, and administrative practices.
  • You have knowledge of accounting principles and practices.

  • Research Business Analyst

    2 weeks ago

    Oshawa, Ontario, Canada Ontario Tech University Full time

    Research Business Analyst Tracking Code: req1129 Faculty/Department: Office of VP, Research and Innovation Number of Positions: 1 Appointment Type: Full-Time Continuing Hours of Work: 35 hours per week Salary Range: Level 8 - Starting Salary, Step 1 $62,834 Posting Date: May 31, 2024 Closing Date: June 20, 2024 One of Canada's...

  • Data Engineer

    2 weeks ago

    Oshawa, Ontario, Canada Studyincanada Full time

    Data scientists use advanced analytics technologies, including machine learning and predictive modelling, to support the identification of trends, scrape information from unstructured data sources and provide automated recommendations. They are employed by consulting firms, universities, banks and information technology departments in the private and public...

  • Technical Systems Analyst

    2 weeks ago

    Oshawa, Ontario, Canada Tri-global Full time

    INTERMEDIATE SYSTEMS ANALYST (Technical / QA)Requisition #:R RQ06814)Location:Hybrid (Oshawa, ON - 3 days onsite/2 days remote per week)Engagement Type:ContractNumber of Resources required:1Term: to with 180 day extension availableRate (Per Day):Up to $500 per diem / Commensurate with related experience and market competitivenessHours per day: 7.25Security...

  • Technical Systems Analyst

    2 weeks ago

    Oshawa, Ontario, Canada Tri-global Full time

    INTERMEDIATE SYSTEMS ANALYST (Technical / QA)Requisition #:R RQ06814)Location:Hybrid (Oshawa, ON - 3 days onsite/2 days remote per week)Engagement Type:ContractNumber of Resources required:1Term:ASAP to with 180 day extension availableRate (Per Day):Up to $500 per diem / Commensurate with related experience and market competitivenessHours per day:...

  • Enrolment Research and Planning Analyst

    2 weeks ago

    Oshawa, Ontario, Canada Durham College Full time

    ABOUT DURHAM COLLEGE:Durham College (DC) is leading the way as a post-secondary institution, offering an innovative and transformative student experience and hands-on learning opportunities. With this focus top of mind for our students and our employees, DC is proud to be one of the fastest-growing colleges in the province and annually ranked as one of the...

  • Intelligence Analyst

    2 days ago

    Oshawa, Canada Ontario Ministry of Finance Full time

    Effective April 1, 2024, the salary range for this position is $76,231 to $109,842 per year in compliance with AMAPCEO collective agreement provisions. The new rates, effective retroactive to April 1, 2024, were recently confirmed and dates for implementation of the new salary rates are still to be determined.The Ministry of Finance is seeking an...

  • HR Business Analyst

    4 weeks ago

    Oshawa, Canada City of Oshawa Full time

    A progressive city of 187,800 people located just a short 30-minute drive from Toronto, the _**_City of Oshawa_**_ is one of Canada’s fastest growing communities that is exceptionally positioned to live, work, learn and invest. Its strategic pursuit of sustainable growth, excellent community service delivery and co-operative partnerships have enhanced its...

  • Research Business Analyst

    4 weeks ago

    Oshawa, Canada Ontario Tech University Full time

    Research Business Analyst Tracking Code: req1129 Faculty/Department:  Office of VP, Research and Innovation Number of Positions:  1 Appointment Type:  Full-Time Continuing Hours of Work:  35 hours per week  Salary Range:  Level 8 - Starting Salary, Step 1 $62,834 Posting Date:  May 31, 2024 Closing Date:  June 20, 2024 One...

  • Research Business Analyst

    4 weeks ago

    Oshawa, Canada Ontario Tech University Full time

    Research Business Analyst Tracking Code: req1129 Faculty/Department:  Office of VP, Research and Innovation Number of Positions:  1 Appointment Type:  Full-Time Continuing Hours of Work:  35 hours per week  Salary Range:  Level 8 - Starting Salary, Step 1 $62,834 Posting Date:  May 31, 2024 Closing Date:  June 20, 2024 One...

  • Research Business Analyst

    3 days ago

    Oshawa, Canada Ontario Tech University Full time

    **Research Business Analyst** **Tracking Code: req1129** **Faculty/Department**: Office of VP, Research and Innovation **Number of Positions**:1 **Appointment Type**: Full-Time Continuing **Hours of Work**: 35 hours per week **Salary Range**:Level 8 - Starting Salary, Step 1 $62,834 **Posting Date**:May 31, 2024 **Closing Date**: June 20, 2024 One...

  • Technical Systems Analyst

    5 days ago

    Oshawa, Canada Tri-global Full time

    **INTERMEDIATE SYSTEMS ANALYST (Technical / QA)** **Requisition #**:R24-3027 (RQ06814) **Location**:Hybrid (Oshawa, ON - 3 days onsite/2 days remote per week) **Engagement Type**:Contract **Number of Resources required**:1 **Term**:2024-04-15 to 2025-03-20 with 180 day extension available **Rate (Per Day)**:Up to $500 per diem / Commensurate with...

  • Technical Systems Analyst

    2 weeks ago

    Oshawa, Canada Tri-global Full time

    **INTERMEDIATE SYSTEMS ANALYST (Technical / QA)** **Requisition #**:R24-3027 (RQ06814) **Location**:Hybrid (Oshawa, ON - 3 days onsite/2 days remote per week) **Engagement Type**:Contract **Number of Resources required**:1 **Term**:ASAP to 2025-03-20 with 180 day extension available **Rate (Per Day)**:Up to $500 per diem / Commensurate with related...

  • Data Engineer

    2 months ago

    Oshawa, Canada Studyincanada Full time

    Data scientists use advanced analytics technologies, including machine learning and predictive modelling, to support the identification of trends, scrape information from unstructured data sources and provide automated recommendations. They are employed by consulting firms, universities, banks and information technology departments in the private and public...

  • Data Engineer

    2 months ago

    Oshawa, Canada Studyincanada Full time

    Data scientists use advanced analytics technologies, including machine learning and predictive modelling, to support the identification of trends, scrape information from unstructured data sources and provide automated recommendations. They are employed by consulting firms, universities, banks and information technology departments in the private and public...

  • Data Engineer

    2 months ago

    Oshawa, Canada Studyincanada Full time

    Data scientists use advanced analytics technologies, including machine learning and predictive modelling, to support the identification of trends, scrape information from unstructured data sources and provide automated recommendations. They are employed by consulting firms, universities, banks and information technology departments in the private and public...

  • Data Engineer

    4 weeks ago

    Oshawa, Canada Studyincanada Full time

    Data scientists use advanced analytics technologies, including machine learning and predictive modelling, to support the identification of trends, scrape information from unstructured data sources and provide automated recommendations. They are employed by consulting firms, universities, banks and information technology departments in the private and public...

  • Data Engineer

    4 weeks ago

    Oshawa, Canada Studyincanada Full time

    Data scientists use advanced analytics technologies, including machine learning and predictive modelling, to support the identification of trends, scrape information from unstructured data sources and provide automated recommendations. They are employed by consulting firms, universities, banks and information technology departments in the private and public...

  • Marketing Data Analyst

    2 months ago

    Oshawa, Canada CM2 Solutions Inc. Full time

    CM2 supports Marketing and Customer Relationship Management (CRM) activities at General Motors of Canada. The GM team of CM2 is based at GM’s Canadian headquarters in Oshawa. Headquartered in Oshawa, Ontario, General Motors of Canada employs more than 9,000 people across the country and is a recognized leader in innovation, technology, and green...

  • Research & Planning Analyst

    4 weeks ago

    Oshawa, Canada Durham College Full time

    **About Durham College**: Durham College (DC) is leading the way as a post-secondary institution, offering an innovative and transformative student experience and hands-on learning opportunities. With this focus top of mind for our students and our employees, DC is proud to be one of the fastest-growing colleges in the province and annually ranked as one of...

  • Head of Performance Marketing

    4 weeks ago

    Oshawa, Canada General Motors Full time

    **Job Description**: - Hybrid: - Position does not require an employee to be on-site full-time but the general expectation is that the employee be onsite three (3) days a week to the Oshawa and/or Markham offices of General Motors of Canada Company.Do you have a passion for customer-centric & performance-oriented marketing? Do you want to play a leadership...