Senior Investigator, Customer Diligence Centre (bilingual)

Howyou’llmake an impact

Leverage yourexpertisein financial crime investigations, fraud detection and evidence handling to lead complex investigations that support informed organizational decisions and contribute to civil and criminal law matters.

As a Senior Investigator, Customer Diligence Centre,you’llindependently manage multiple complex investigations while collaborating with a skilled team to plan, conduct and report on cases, preserve and evaluate evidence, and provideexpertisein criminal and law enforcement matters.Your strong investigative knowledge and reporting capabilities will enable you to assess complex cases, work with multiple informationsourcesand recommend improvements to organizational processes.

Ifyou thrive in a professional investigative environmentandaremotivated by protecting organizational integrity and addressing financial crime, this might be the role for you!

Whatyou’lldo

• Plan,conductand report on complex investigations involving suspected fraud and other criminal concerns

• Prioritize investigation activities and develop investigation plans based on risk and case complexity

• Collect,preserveand evaluate evidence whilemaintainingchain-of-custody requirements

• Document investigation findings and provideexpertiserelated to criminal and law enforcement matters

• Collaborate with internal teams, law enforcementagenciesand industry peers to support investigations and information sharing

• Provide coaching, guidance, anti-fraudeducationand investigative support across the organization

Whatyou’llbring to the team

Required qualifications:

• A bachelor’s degree in business,financeor police studies

• Minimum five years of commercial crime experience with a financial institution, police force in progressively responsible roles, or senior security positions (or an equivalent combination of education and experience)

• Extensive knowledge of investigation techniques and reporting best practices

• Provenexpertisein conducting complex investigations involving financial fraud, money launderingrisksor related criminal activity

• Demonstratedproficiencywith standard computer software and applications used to support investigations and reporting

• Strong understanding of the legal system and law enforcement environment

• Proficiencyin both official languages (English and French) needed

Preferred qualifications:

• Knowledge of the judiciary system, including criminal and civil processes

• Knowledge of rulesregardingthe admissibility of evidence 

• Thorough knowledge of criminal, federal and provincialstatutesand regulations across Canada 

• Certified Fraud Examiner (CFE) designation

• Knowledge of agriculture and agribusiness financial structures

Not sure you meet every requirement? We encourage you to apply anyway.