Intelligence Investigator
4 days ago
Crime Analyst Role at Peel Regional Police
The Intelligence Investigator plays a pivotal role in supporting the mission of Peel Regional Police by analyzing and distributing crime intelligence. The position requires a strong analytical mindset, excellent communication skills, and the ability to manage complex data.
Key Responsibilities:
- Crime Pattern Analysis: Apply advanced analytical techniques to identify trends and patterns in crime data, providing valuable insights to support investigative efforts.
- Intelligence Gathering and Distribution: Manage databases to track individuals and groups involved in criminal activities, ensuring timely dissemination of critical information to relevant stakeholders.
- Data Mining and Synthesis: Utilize data mining techniques to retrieve and synthesize crime intelligence from various sources, supporting police functions and informing strategic decision-making.
- Information Sharing and Collaboration: Foster effective relationships with regional and national intelligence agencies to collect, manage, and distribute relevant crime intelligence, enhancing officer safety and facilitating offender apprehension.
- Report Generation and Dissemination: Produce high-quality, actionable reports for distribution to service members, ensuring that critical information is readily available to inform tactical operations.
As an Intelligence Investigator, you will be working in a fast-paced environment, analyzing complex data sets, and communicating findings to stakeholders. Your attention to detail, analytical skills, and ability to work collaboratively are essential to success in this role.
Compensation Package:
The estimated salary range for this position is $ $85,000 - $110,000 per annum, depending on experience and qualifications. A comprehensive benefits package is also included, reflecting the organization's commitment to supporting the well-being of its employees.
About Us:
Peele Regional Police is a progressive law enforcement agency dedicated to serving the diverse communities within our region. We value integrity, professionalism, and innovation, and are committed to fostering a workplace culture that supports the growth and development of our employees.
-
Financial Intelligence Investigator
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeAbout the Role:The Financial Intelligence Investigator will contribute to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting money laundering (ML) and/or terrorist financing (TF) investigations.Key Responsibilities:Conduct time-sensitive transaction...
-
Financial Intelligence Investigator
5 days ago
Mississauga, Ontario, Canada Scotiabank Full timeJoin Scotiabank, a leading bank in the Americas, as we look for talented individuals to fill our Financial Intelligence Investigator roles. With a strong focus on innovation and collaboration, you will have the opportunity to work with a diverse team to achieve success.About the RoleWe are seeking experienced investigators to conduct money laundering (ML)...
-
Investigator, Financial Intelligence Specialist
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeAt Scotiabank, we're looking for a skilled Investigator, Financial Intelligence Specialist to join our team. As a key member of our Canadian Financial Intelligence Unit, you'll play a crucial role in conducting money laundering and terrorist financing investigations. Your expertise will help us identify and mitigate potential risks, ensuring the integrity of...
-
Investigator, Financial Intelligence Specialist
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeAt Scotiabank, we're looking for a skilled Investigator, Financial Intelligence Specialist to join our team. As a key member of our Canadian Financial Intelligence Unit, you'll play a crucial role in conducting money laundering and terrorist financing investigations. Your expertise will help us identify and mitigate potential risks, ensuring the integrity of...
-
Senior Financial Intelligence Investigator
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...
-
Senior Financial Intelligence Investigator
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...
-
Crime Intelligence Specialist
4 weeks ago
Mississauga, Ontario, Canada Peel Regional Police Full timeThe Peel Regional Police is seeking a skilled Crime Analyst to join our team in extracting, ordering, analyzing and distributing crime/intelligence. Key responsibilities include:Applying advanced analytical techniques to crime/intelligence data or investigative projects to identify crime patterns, detect crime hot spots, and link individuals/groups to...
-
Senior Investigator
4 weeks ago
Mississauga, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryThe role involves leading complex, confidential investigations with a focus on asset recovery, loss prevention, and intelligence gathering.Key ResponsibilitiesConducting and leading investigations, preparing documentation, and presenting findings to management.Participating in legal proceedings and analyzing evidence to identify potential...
-
Senior Cybersecurity Investigator
4 days ago
Mississauga, Ontario, Canada CDW - Canada Full timeJob Description:A Fortune 200 leader, CDW - Canada is the driven professionals and technology experts companies turn to most to solve their IT challenges.We are seeking a highly skilled Senior Cybersecurity Investigator to join our team. As a key member of our security operations center, you will play a critical role in identifying and mitigating...
-
Organized Retail Crime Investigator
4 weeks ago
Mississauga, Ontario, Canada TJX Canada Full timeJob SummaryWe are seeking a skilled and experienced Loss Prevention Manager to join our team at TJX Canada. In this role, you will be responsible for detecting, investigating, and prosecuting incidents of external fraud, chronic offenders, and Organized Retail Crime.Key ResponsibilitiesInvestigate and analyze incidents of external fraud, chronic offenders,...
-
Investigator and Risk Mitigation Expert
4 days ago
Mississauga, Ontario, Canada Scotiabank Full timeJob OverviewWe are seeking an experienced Investigator and Risk Mitigation Expert to join our team at Scotiabank in Toronto, Canada.About the RoleThis is a senior-level position that involves supporting management supervision of teams within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP)...
-
Organized Retail Crime Investigator
4 weeks ago
Mississauga, Ontario, Canada TJX Canada Full timeJob Summary We are seeking a highly skilled and experienced Organized Retail Crime Investigator to join our team at TJX Canada. As a key member of our Loss Prevention department, you will be responsible for detecting, investigating, and prosecuting incidents of external fraud, chronic offenders, and Organized Retail Crime. Key Responsibilities Investigate...
-
Lead Investigator, FIU/SIU/SIUP
1 month ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Lead Investigator to join our team at Scotiabank. As a key member of our Financial Intelligence Unit, you will be responsible for leading investigations into potential money laundering and terrorist financing activities.Key ResponsibilitiesLead and manage investigations into complex financial...
-
Mississauga, Ontario, Canada Scotiabank Full timeAbout the RoleReporting to the Senior Manager, FIU Governance and Business Management, the Lead Investigator will support the Governance and Business Management Team within the Financial Intelligence Unit (FIU) in ensuring the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations. The Lead Investigator will...
-
Cybersecurity Threat Intelligence Analyst
5 days ago
Mississauga, Ontario, Canada KUBRA Data Transfer Ltd Full timeJob OverviewWe are seeking a highly skilled Cybersecurity Threat Intelligence Analyst to join our Information Security team at KUBRA Data Transfer Ltd. This is an 18-month contract opportunity with a hybrid work model based in Mississauga, ON.About the RoleThis position involves enhancing and validating the compliance, integrity, and security of our systems...
-
Organized Retail Crime Investigator
4 weeks ago
Mississauga, Ontario, Canada TJX Canada Full timeJob SummaryWe are seeking a skilled Organized Retail Crime Investigator to join our team at TJX Canada. As a key member of our Loss Prevention department, you will be responsible for detecting, investigating, and prosecuting incidents of external fraud, chronic offenders, and Organized Retail Crime.Key ResponsibilitiesInvestigate and analyze incidents of...
-
Senior Investigator, Domestic FIU
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeThe Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigation Unit (SIU), or the SIU Projects team (SIUP) by conducting potential money laundering (ML) and / or terrorist financing (TF) investigations.They will investigate time-sensitive transaction monitoring cases referred to the FIU...
-
Senior Investigator, Domestic FIU
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeRequisition ID: 205758The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigation Unit (SIU), or the SIU Projects team (SIUP) by conducting potential money laundering (ML) and / or terrorist financing (TF) investigations. They will investigate time-sensitive transaction monitoring...
-
Senior Manager, Financial Intelligence Unit
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Manager to lead our Financial Intelligence Unit (FIU) team. The successful candidate will be responsible for managing a team of investigators and analysts to identify and mitigate financial crimes, including money laundering and terrorist financing.Key ResponsibilitiesLead a team of...
-
Lead Investigator, FIU/SIU/SIUP
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryThe Lead Investigator plays a critical role in supporting Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely...
