6 meilleures offres (criminal intelligence, brampton, on) (à pourvoir)

2027 Winter - GRM, Investigation Analyst Intern (4 Months)
Royal Bank of Canada —Toronto, ON
- Temps plein
- Microsoft Word
- Microsoft Access
- Compétences informatiques
il y a 8 jours
GG09 Investigator
Royal Bank of Canada —Toronto, ON
- Temps plein
- Microsoft Word
- Esprit d'analyse
- Baccalauréat
il y a 1 jour
BUILDING INVESTIGATION INSPECTOR
City of Brampton —Brampton, ON
- 93 329,60 $ par an
- Temps plein
- Compétences rédactionnelles
- Microsoft Office
- Diplôme d'études secondaires
il y a 10 jours
Private Investigator/Injunction Investigator
AFIMAC Canada —Milton, ON
- 20 $ de l’heure
- 12 Heures
- Compétences rédactionnelles
- Anglais
- Hôtel
Postuler rapidement
Project Engineer - Fire Investigator
Envista Forensics LTD (Canada) —Mississauga, ON
- Temps plein
- Logiciels de GRC/CRM
- Microsoft Outlook
- Service à la clientèle
Postuler rapidement
Senior Manager – Product Owner, Agentic Investigation Capability
Royal Bank of Canada —Toronto, ON
- Temps plein
- Finance
- Baccalauréat
- Apprentissage automatique
il y a 9 jours

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GG09 Investigator
Royal Bank of Canada —Toronto, ON
Completion of an undergraduate degree in a relevant field of study (i.e. accounting, business, political science, criminology).
il y a 1 jour

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Financial Crime Risk Analyst II (4936, 4938)
TD Bank —Markham, ON
The role evaluates investigation quality across TD Securities products, services, customers, transaction types, and monitoring processes, including activity…
De 69 700 $ à 98 400 $ par an
il y a 1 jour
Senior Insider Threat Investigator
TD Bank —Markham, ON
Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement…
De 81 600 $ à 115 200 $ par an
il y a 2 jours

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Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : criminal intelligence (brampton, on)

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2027 Winter - GRM, Investigation Analyst Intern (4 Months)

Royal Bank of Canada -
Toronto, ON

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Détails du poste

Temps plein
Il y a 8 jours

Profil recherché

Microsoft Word
Microsoft Access
Tenue des dossiers
Big data
Compétences informatiques
Lutte contre le blanchiment d'argent
Amélioration des processus
Esprit d'analyse
Gestion de projet
Priorisation des tâches
Gestion des risques
Analytique des données
Visualisation de données
Prévention des pertes
Compétences en communication
Gestion du temps

Description complète du poste

Job Description

What is the opportunity?

Assist the Global Special Investigations Unit (GSIU), with an emphasis on investigations involving financial crimes. In this role you will have the opportunity to work with the Forensic Accounting and Global Investigations teams to gather, prepare and analyze documents and information related to specific events, in order to mitigate financial, reputational, regulatory and legal risks, following established procedures and in accordance with RBC policies.

What will you do?

Apply your critical thinking skills to produce comprehensive financial and other data analysis.
Fulfillment of end-to-end assigned files, including the gathering and reviewing of documents and analysis of account activity, with a focus on loss prevention and intelligence gathering.
Independently manage assigned cases or investigative tasks, ensuring timely and accurate completion, with a focus on electronic case management.
Provide regular case updates to senior team management.
Assist with development of new processes or tools to streamline the investigations process or enhance practice management.

What do you need to succeed?
Must-have

Excellent written and verbal communication skills
Ability to exercise time management skills and prioritize tasks effectively
Strong critical thinking and analytical skills
Proficiency with MS Excel
Enthusiastic team player

Nice-to-have

Prior investigative or analytical experience
Big data analysis skills
Experience with or knowledge of data visualization tools such as Analyst Notebook
Experience with MS Word and MS Access
Project management skills
Knowledge of Anti-Money Laundering regulations

What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities to do challenging work and make a difference
Opportunities to building close relationships

Please note: This posting is for a 4-months Winter 2027 Student placement with a start date of January 2027, and end date of April 2027. In order to be eligible for this 4-months Student position, you must either:

Be returning back to school after the work term end-date of April 2027 ; or
If you are not returning back to school (i.e. are graduating in April 2027), you must require the full 4-months work term as a mandatory component to in order to graduate successfully.

Please ensure that you meet these eligibility requirements before applying - candidates who apply but are found to be ineligible are not able to be considered.
We encourage you to apply as soon as possible as we accept applications on a rolling basis, but please note that the formal application deadline is September 20, 2026. Should you be selected to progress, someone from our team will reach out directly to provide instructions on next steps. Otherwise, feel free to check for progress updates by logging in to your RBC profile. If the status has not changed, it denotes the fact that your application is still under review.
RBC is committed to supporting flexible work arrangements when and where available. The successful candidate for this role will be required to be located within Ontario for the duration of the work term. Details regarding the specific virtual, hybrid, and in-office arrangements for this Integrated Learning/ Co-op position are to be discussed with the Hiring Manager.
ET27

Job Skills

Communication, Computer Literacy, Detail-Oriented, Interpersonal Relationships, Listening Effectively, Personal Development, Personal Initiative

Additional Job Details

Address:

RBC CENTRE, 155 WELLINGTON ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Student/Coop (Fixed Term)

Pay Type:

Salaried

Posted Date:

2026-08-26

Application Deadline:

2026-09-21

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

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criminal intelligence emplois - brampton, on

2027 Winter - GRM, Investigation Analyst Intern (4 Months)

GG09 Investigator

BUILDING INVESTIGATION INSPECTOR

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Senior Manager – Product Owner, Agentic Investigation Capability

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