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Scotiabank
Investigator Role in Corporate Security at ScotiabankScotiabank • Toronto, Canada
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Investigator Role in Corporate Security at Scotiabank

Investigator Role in Corporate Security at Scotiabank

Scotiabank • Toronto, Canada
6 days ago
Job type
  • Full-time
Job description
Strengthen our corporate security efforts at Scotiabank as an Investigator specializing in investigation support external. Focus on financial crime and risk assessment in Ontario.

In this pivotal role, you will manage complex investigative requests for Scotiabank and Tangerine while ensuring compliance with internal policies. You will assess risks, keep up with fraud trends, and maintain vital industry relationships. Collaboration with law enforcement and the bank's partners will be essential to enhance operational efficiency.

Key Responsibilities: • Advocate for a customer-focused work culture • Assess and mitigate risks during investigations • Communicate trends and risks to management for action • Build a network within the financial sector for best practices • Collaborate with law enforcement to address criminal acts

Requirements: • Education in business law or law enforcement • 2-3 years of experience in financial crime investigations • Thorough knowledge of Canadian Banking products • Skilled in Microsoft Office Suite • French language proficiency is beneficial

Utilize your investigative abilities and commitment to customer service to safeguard Scotiabank's interests and foster a high-performance environment. #J-18808-Ljbffr
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Investigator Role in Corporate Security at Scotiabank • Toronto, Canada

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