Manulife
Financial Services
SeniorTechnicalandFinancialCrimeIntelligenceAnalyst
“Senior Technical and Financial Crime Intelligence Analyst at Manulife. Skills: data visualization, dashboard development, data analysis, Financial Crime Intelligence Analysis, predictive modeling, trend analysis. 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”
What You'll Achieve.
deliver actionable intelligence that strengthens our Bank Investigative Services mandate; visualize investigative priorities and performance metrics; support strategic decision-making; support accurate reporting and compliance; identify perpetrators targeting the business; transforming complex intelligence into actionable insights; guide investigative priorities; showcase the team’s mandate; empower decision-makers; strengthen the Bank’s resilience against organized criminal risk
Industry & Context.
translates complex intelligence into clear, actionable insights
What They're Looking For.
Must Have
Bachelor's degree from an accredited college or university in intelligence studies, criminal justice, data science or computer science or a related quantitative field of study, technical ability in data engineering and visualization, experience creating dashboards that influence investigative strategy, Substantial experience in data analysis or database management tools such as SQL, R, Python, or similar technologies, Ability to translates complex intelligence into clear, actionable insights for senior management, Demonstrated success in criminal risk intelligence analysis within a regulated financial environment, Solid understanding of OSINT case law and applicable privacy legislation, Demonstrate excellence in communication and presentation skills in English, Thorough knowledge of Canadian financial industry, supporting systems, and processes, demonstrated experience with Canadian financial crime regulations, Possesses highest ethical standards and experience working with sensitive and confidential information
Nice to Have
OSINT certification(s) an asset, 2-3 years of experience, High attention to detail, ability to manage and prioritize multiple tasks, adapt swiftly to changing business needs to meet deadlines, Ability to thrive in a team environment, providing valuable support and guidance to other investigative personnel, Proactive in taking ownership, building solutions, focusing on key priorities
What You'll Do.
Lead criminal risk initiatives by sourcing
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 rigorous mapping
and validation processes to support accurate reporting and compliance
open-source and social media sites to support investigations and identify perpetrators targeting the business
Present intelligence initiatives and dynamic dashboards to Investigation leadership
How You'll Work.
Team & Collaboration
Collaborate with law enforcement and industry partners; Ability to thrive in a team environment, providing valuable support and guidance to other investigative personnel
Communication Scope
communication; presentation skills; ability to present complex strategic topics to a diverse group of stakeholders
Process & Methodology
manage and prioritize multiple tasks
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