Analyst, Forensics

6 months ago


Vancouver, Canada MNP Full time

Job Details

Description

Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. 

Make an impact with our Forensics & Litigation Support team as an Analyst. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients manage their money laundering risks and exposure to regulatory non-compliance.

MNP is proudly Canadian. Providing business strategies and solutions, we are a leading national accounting, tax and business advisory firm in Canada. Entrepreneurial to our core, our talented team members transcend obstacles into opportunities and are successfully transforming mid-market business practices. 

Responsibilities

Support the team in the planning and delivery of anti-money laundering (AML) engagements Review policies, procedures, processes, systems and documentation maintained by reporting entities to meet regulatory requirements and expectations, and identify deficiencies and areas for improvement Assist with the preparation of high-quality deliverables for clients Contribute to the preparation and delivery of competitive proposals  Develop industry and technical expertise through client interactions, research and analysis, reports, technical work, proposals and other high-quality deliverables Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships grow and develop Work collaboratively with the client engagement team As needed, assist the team with fraud investigations, litigation support, risk assessments and other specialized proceedings or regulatory inquiries for a wide variety of clients, industries and disputes Maintain flexibility to travel, as necessary

Skills and Experience

Bachelor’s degree in commerce or other related field Critical thinking and problem-solving skills Organization, documentation and communication skills Proficiency in Microsoft Office (e.g. Word, Excel, Outlook) Completion of, or working towards an anti-money laundering designation considered an asset; 1 to 2 years of public accounting or professional services industry experience; work experience in audit, compliance or finance; or advisory or consulting experience is considered an asset Knowledge of Canadian anti-money laundering regulations considered an asset Experience with compliance effectiveness reviews considered an asset Ability to obtain Reliability Status through the Government of Canada Contract Security Program if required

  • Vancouver, Canada Vancouver Police Department Full time

    **Vancouver Police Department** **Forensic Video Analyst**: **COMPETITION**: #24148-50072021 **TITLE: Forensic **Video Analyst **_Classification: _**Forensic Video Analyst **DEPARTMENT**:Vancouver Police Department **DIVISION**:Investigation **SECTION**:Forensic Services, Forensic Video Unit **STATUS**:Regular Full-Time **HOURS OF WORK**:Tuesday to Friday,...


  • Vancouver, Canada NavitsPartners Full time

    **Forensic Operations Analyst** **Responsibilities**: - Report and document security incidents, providing updates and trends to management. - Prepare and publish comprehensive forensic reports. - Ensure precise documentation and chain of custody for forensic evidence. **Must have knowledge and experience**: - Dell and/or VMware product expertise. -...


  • Vancouver, British Columbia, Canada MNP Full time

    Unlock Your Potential in Forensic AccountingMNP is a leading national accounting, tax and business advisory firm in Canada. Our team of professionals combines accounting and investigative expertise to protect clients' assets and reputation.About the RoleWe are seeking an experienced Forensic Accounting Analyst to join our dynamic team. As a trusted advisor,...


  • Vancouver, British Columbia, Canada MNP Full time

    At MNP, we are a leading national accounting, tax and business advisory firm in Canada. We provide business strategies and solutions to help our clients thrive in the face of change.MNP is proudly Canadian and entrepreneurial to our core. Our talented team members transcend obstacles into opportunities and successfully transform mid-market business...


  • Vancouver, Canada SAP Full time

    **We help the world run better** A SAP Global Security Operations Analyst is a crucial front-line defender and core part of SAP’s digital enterprise. Our Cyber Incident Analysts are responsible for triaging security events detected by security monitoring operations tools, analyzing all available data to determine severity and priority, doing an initial...


  • Vancouver, Canada S.i. Systems Full time

    Our client is looking for an Intermediate Information Security Analyst to conduct risk assessments and penetration tests for internal and external investigations Permanent position; Hybrid model (2 days/week), North Vancouver Must Haves: 4-5 years as a Security Analyst with hands on experience in pen testing Experience with risk...


  • Vancouver, Canada S.i. Systems Full time

    Our client is looking for anIntermediate Information Security Analyst to conduct risk assessments and penetration tests for internal and external investigationsPermanent position; Hybrid model (2 days/week), North VancouverMust Haves: 4-5 years as aSecurity Analystwith hands on experience inpen testing Experience withrisk assessment Understanding of security...

  • Security Analyst

    6 months ago


    Vancouver, Canada Emily Carr University of Art + Design Full time

    **Job Title** - Security Analyst**Permanent Full-Time Excluded Position** **8:30am to 4:30pm / Monday to Friday** **(Telecommuting Options Available)** **Grade 9 ($77,408 to $103,211 per annum)** - Emily Carr University of Art + Design is a school of students, faculty, thinkers and makers unlike any other. Established in 1925, we are the only specialized,...


  • Vancouver, Canada PHSA Full time

    **Project Coordinator** Forensic Psychiatric Services Vancouver, BC In accordance with the Mission, Vision and Values, and strategic directions of Provincial Health Services Authority patient safety is a priority and a responsibility shared by everyone at PHSA, and as such, the requirement to continuously improve quality and safety is inherent in all...


  • Vancouver, Canada PHSA Full time

    **Information Security Analyst / Server Administrator** **Talent on Demand** **Vancouver, BC** The Information Security Analyst / Server Administrator primary focus will be the deployment, maintenance, and monitoring of the server infrastructure related to the security tools and platforms in use at PHSA. The Analyst monitors the IT environment, and...


  • Vancouver, British Columbia, B6B, British Columbia, Canada S.i. Systems Full time

    Our client is looking for an Intermediate Information Security Analyst to conduct risk assessments and penetration tests for internal and external investigationsPermanent position; Hybrid model (2 days/week), North VancouverMust Haves:4-5 years as a Security Analyst with hands on experience in pen testingExperience with risk assessmentUnderstanding of...

  • Data Analyst

    3 months ago


    Vancouver, Canada Microsoft Full time

    Our team is better known as the Deviation Detectives!! An opportunity to get your hands dirty with data across the Bing Ads stack for a curious, technical, agile, and driven individual who enjoys solving puzzles. Our team monitors Bing Ads performance worldwide and investigates any deviation/anomaly to get to the root cause quickly. Leverage your technical...

  • Lead Security Analyst

    3 weeks ago


    Vancouver, Canada Lululemon Full time

    who we are lululemon is an innovative performance apparel company for yoga, running, training, and other athletic pursuits. Setting the bar in technical fabrics and functional design, we create transformational products and experiences that support people in moving, growing, connecting, and being well. We owe our success to our innovative product, emphasis...


  • Vancouver, British Columbia, Canada Disability Solutions Full time

    Job DescriptionThe Lead Security Senior Analyst will play a critical role in our cybersecurity team, working closely with security operations personnel to identify and mitigate potential security risks.The successful candidate will have strong knowledge of cloud security in Azure and/or AWS, as well as experience with security tools such as SIEM, EDR,...

  • Systems Analyst Ia

    6 months ago


    Vancouver, Canada The City of Vancouver Full time

    **Requisition ID**:40868 **Organization** Located on the traditional, ancestral and unceded lands of the xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), and səlilwətaɬ (Tsleil-Waututh) Peoples, Vancouver has a commitment to becoming a City of Reconciliation. Vancouver consistently ranks as one of the world’s most liveable cities and is...

  • Compliance Analyst

    6 months ago


    Vancouver, Canada VirgoCX Inc Full time

    **About Virgo Group** Founded in 2021, Virgo Group of Companies is committed to delivering commission-free cryptocurrency trading services globally. Our diverse business lines include VirgoCX, VirgoCX Wealth, Virgo Wealth, and Virgo Digital Asset Management, providing exceptional services across Canada, Australia, the U.S., and more in future. With...


  • Vancouver, Canada Disability Solutions Full time

    Description & Requirementswho we arelululemon is an innovative performance apparel company for yoga, running, training, and other athletic pursuits. Setting the bar in technical fabrics and functional design, we create transformational products and experiences that support people in moving, growing, connecting, and being well. We owe our success to our...

  • Compliance Analyst

    6 months ago


    Vancouver, Canada VirgoCX Inc Full time

    **About Virgo Group** Founded in 2018, Virgo Group of Companies has been dedicated to offering commission-free cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint...


  • Vancouver, British Columbia, Canada BrainStation Full time

    About the RoleBrainStation is a global leader in digital skills training and workforce transformation. As a Digital Cybersecurity Instructor, you will teach our 12-week Cybersecurity bootcamp program to students through online and in-person teaching.ResponsibilitiesTeach and mentor students on the latest cybersecurity technologies and best practices.Deliver...


  • Vancouver, British Columbia, Canada Grant Thornton Full time

    Company OverviewGrant Thornton is a large and growing professional services firm that still feels like a community. We employ over 2500 people across Canada, and we truly care about our colleagues, our clients, and the communities where we work and live.Award-Winning CultureWe have been recognized by the Great Place To Work Institute for 17 years in a row as...