Senior Banking Analyst Investigator

Role OverviewWe are seeking an experienced Senior Data Analyst Investigator to join our Digital Forensics team. The ideal candidate will possess a strong background in data analytics and investigative techniques, with the ability to design and implement complex predictive models and algorithms.Key ResponsibilitiesSupport the development of the enterprise...

Job Overview:This is an exciting opportunity for a Senior Investigator in Banking and Securities at a well-established organization that offers work-life balance. It is an excellent opportunity for a professional with pertinent legal expertise to utilize their experience in a unique way.The Senior Investigator will play an integral role in the investigation...

OverviewThis is an exciting opportunity for a Senior Investigator in Banking and Securities at a well-established organization that offers work-life balance.Key Responsibilities:Organize case files, review applicable documents and ascertain key issues and create investigation plans;Collect the necessary documents from relevant parties;Conduct applicable...

Our TeamJoin us in creating a new kind of banking experience. As a Senior Syndication Analyst, you will be part of our dynamic Commercial Syndicated Lending team. You will work closely with investors, internal stakeholders, and external partners to manage and oversee the syndication portfolio.

About the Role:As a Senior Investigator in Banking and Securities, you will be responsible for investigating and resolving various complaints. With a minimum of 5 years of pertinent experience, you will have the opportunity to work on complex cases and develop your skills in investigation and analysis. This role offers flexibility, allowing you to work...

Title: Senior Cybercrime Investigator, Cyber & Security InvestigationsRequisition ID: 210368Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The role:Reporting to the Director of Cyber & Security Investigations, the Senior Cybercrime Investigator is a member of a team responsible for the ongoing management...

Description : The Senior Manager, Forensic Investigations and Digital Evidence, will work closely with Cyber Security Operation teams and internal investigative partners to support incident response, internal, and external investigations. Responsibilities include forensic collection and analysis and subject matter expertise in the advice, planning, and...

The Bank of Montreal is seeking a highly skilled Senior Technology Analyst to join our team. As a Senior Technology Analyst, you will be responsible for investigating and identifying strategies to optimize business operations and services.Your key responsibilities will include defining business requirements to inform technology build and operations by...

About the Position">We are seeking a Mid-Senior System Analyst to join our team at Iris Software Inc. in the banking sector.">Key Responsibilities">Design and develop systems for capital calculationsAnalyze and optimize system performance using SQLCollaborate with cross-functional teams to drive business outcomes">Requirements">Good background in Basel...

Our Client, a Banking company, is looking for a Senior Analyst for their Toronto, ON / Hybrid location.Responsibilities:An Analyst within Collateral Management will primarily be focused on the effective and efficient mitigation of counterparty credit risk. Analysts are responsible for managing counterparty credit risk as well as for demonstrating innovation...

Requisition ID: 221678Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives.  Ensures all activities...

About the Position:TD is seeking an Investigative Analyst to join our team. In this role, you will be responsible for conducting analytical reviews of potential financial crimes, including money laundering and terrorist financing.As a member of our team, you will have the opportunity to work closely with cross-functional teams to identify and mitigate...

We are looking for a highly skilled and motivated ACBS Tech Analyst to join our team. As an ACBS Tech Analyst, you will be responsible for providing technical support and expertise in the ACBS (Automated Credit and Banking System) platform.You will work closely with both technical teams and business stakeholders to ensure that ACBS systems are running...

Job DescriptionAs a Senior Investigator, you will be responsible for investigating and resolving various complaints. You will work closely with Managers, Investigators, and Colleagues to achieve this goal.Responsibilities:Organize case files and review applicable documents;Collect necessary documents from relevant parties;Conduct applicable interviews and...

Senior Investigator, Special Investigations UnitJoin to apply for the Senior Investigator, Special Investigations Unit role at Securian Canada.DescriptionReporting to the Director, Anti-Fraud and Financial Crimes, you will be responsible for reviewing suspected fraud referrals and work collaboratively with the client, and other members of the investigative...

Is this role right for you? In this role you will: Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursue effective and efficient...

About the Role:Myticas Consulting is seeking a highly skilled Business System Analyst to join our team. As a Business System Analyst, you will work closely with stakeholders to deliver high-quality solutions that meet our clients' needs.Responsibilities:Work autonomously in dynamic environments, demonstrating initiative and problem-solving skills.Ensure...

Retail Banking AnalystScotiabank is looking for a highly motivated and detail-oriented Retail Banking Analyst to join our Lending Portfolio Strategy team. As a key member of our Retail Payment & Unsecured Lending group, you will be responsible for analyzing customer data and providing insights to drive business growth and profitability.Key...

About the RoleWe are seeking a Senior Data Analyst to support our Credit Risk project for a large banking client. As a key member of our team, you will be responsible for providing subject matter expertise on Wholesale/Retail Credit Risk data, data processes, and management systems.Key Responsibilities:Providing subject matter expertise on Wholesale/Retail...

Job SummaryJob DescriptionWhat is the opportunity?In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for specified business line(s) within mandate (e.g., Canadian retail banking and wealth management client(s), Caribbean retail clients,...