Job Description
We are seeking a seasoned Senior Technical and Financial Crime Intelligence Analyst with proven expertise and advanced skills in data visualization and dashboard development. The ideal candidate will combine data analysis acumen with technical proficiency to deliver actionable intelligence that strengthens our Bank Investigative Services mandate.
**Key Responsibilities:**
+ Lead criminal risk initiatives by sourcing, validating, and integrating multi-channel intelligence to proactively identify emerging threats.
+ Develop and maintain dynamic dashboards using tools such as Power BI or Tableau to visualize investigative priorities and performance metrics.
+ Apply advanced analytics (predictive modeling, trend analysis) to uncover criminal risk patterns and support strategic decision-making.
+ Collaborate with law enforcement and industry partners to ensure intelligence sharing aligns with Canadian regulatory frameworks.
+ Champion data integrity through rig...
**Key Responsibilities:**
+ Lead criminal risk initiatives by sourcing, validating, and integrating multi-channel intelligence to proactively identify emerging threats.
+ Develop and maintain dynamic dashboards using tools such as Power BI or Tableau to visualize investigative priorities and performance metrics.
+ Apply advanced analytics (predictive modeling, trend analysis) to uncover criminal risk patterns and support strategic decision-making.
+ Collaborate with law enforcement and industry partners to ensure intelligence sharing aligns with Canadian regulatory frameworks.
+ Champion data integrity through rig...