Investigator, Fraud Investigations (18-Month Contract)

Your Role in Supporting Our Members:

As an Investigator Fraud Investigations you will play a critical role in protecting Vancity and its members by conducting thorough investigations into fraud and security-related incidents. You will analyze complex financial and transactional activities support asset recovery efforts andprovideexpert guidance to internal partners and external stakeholders. This role is suited for a highly analytical and detail-oriented professional who thrives in a fast-paced environmentdemonstratessound judgment and is passionate about mitigating risk and strengthening fraud prevention practices.

This is aFull-time Temporary role based at ourVancity head officeand will report directly to theTeam ManagerFraud Investigations.While this position provides a hybrid work arrangement you will be expected to be on-site for events and business demands

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How Youll Makean Impact:

• Conducting investigations into fraudandfinancial crimesincidentsimpactingmembers and accounts
• Analyzing financial transactionsaccountactivities and evidence to detect anomalies anddetermineroot causes
• Responding to internal and external inquiries including branch management law enforcement and legal counsel
• Recommending and supporting actions that minimize losses including asset recovery strategies
• Identifyingemerging fraud trendscontrolgaps and risks and escalating findings with actionable recommendations
• Delivering training sessions to staff and community partners on fraud awareness and prevention
• Collaborating cross-functionally to resolve incidents ensuretimelyresponses and enhance controls
• Providing expert testimony or evidence in legal proceedings whenrequired

WhatYoullBring tothe Team:

• Post-secondary education or diploma in a related discipline (e.g. criminology finance business or law enforcement)
• 35 years of experience in fraud investigation financial crime or security investigations within financial services
• Strong analytical skills withdemonstratedability to assess complex information detect irregularities and resolve discrepancies
• Solid understanding of fraud investigation methods financial crime trends and risk mitigation practices
• Knowledge of financial institution processes policies and regulatory environment
• Excellent communication and interpersonal skills with the ability to provide advice and respond to inquiries from diverse stakeholders
• Proven problem-solving and decision-making abilities with experience applying policies and escalating issues appropriately

Extra Skills That Set You Apart:

• Certified Fraud Examiner (CFE) designation
• Experienceparticipatingin legal proceedings or providing expert testimony
• Background inriskmanagementwithin financial services

YoullThrive Here If You Are:

• Analytical able to interpret complex financial data and uncover patterns or anomalies
• Detail-oriented thorough in investigations ensuring accuracy and completeness of findings
• Collaborative effective at working with internal teams and external partners to resolve cases
• Resilient capable of managing sensitive and high-pressure situations with sound judgment
• Communicative clear and confident in presenting findings andprovidingexpert advice

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We value lived experience so if you are interested in this role we encourage you to apply even if you feel your skillsdontperfectly align with those listed.ââ

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WhatYoullEarn:

Thesalary band for this role isCG1 Level BP.Base pay offered may vary depending on factors such as relevant qualifications skillspreviousexperience and internal equity. As part of our total rewards package employees may also be eligible for our annual incentive program subject to program eligibility requirements.

**Posting Deadline: Please apply byMondayJuly 6that3:00pm. **

Vancity Talent Programs:

Vancity supports an inclusive hiring process for candidates who self-identify as Indigenous Black or Trans. With special permission from the BC Human Rights Commissioner this initiative provides access to career development opportunities prioritized job screening and feedback. Any information you choose to share will be stored securely and used only for recruitment and career development connected to this initiative in line with the BC Personal Information Protection Act (PIPA). For details please see our dedicated Talent Programs job posting.

At Vancitywerecommitted to creating a welcoming and inclusive workplace to help our people and communities thrive and prosper. Diversity in our workforce is integral so that we can trulyrepresent understand and respond to our community needs anddeliver onour memberexperience.

We arealsocommitted to an inclusive barrier-freeand accessible recruitment experience for all candidates. If yourequireany accommodations or support at any stage of the recruitment process (including the application stage) we encourage you to let us know by contacting our Talent Acquisition team at to work with you to ensure your needs are met promptly and effectively. All requests will behandled with the utmost respect and confidentiality so you canparticipatefully in the process.

Employment Type : Full-Time
Experience: years
Vacancy: 1