Corporate Risk,pliance Investigator – (Transportation & Warehousing)(Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar)*Full Cycle Investigator role Location: Milton - Mississauga -Brampton, ON areaBase Salary: 75K -100K; benefits, bonusIndustry: Transportation, logistics, distribution warehousing4 days on sitePermanent Full TimeA Clear Criminal Check is Required (no exceptions)Our client is one of the largest service providers in Canada in the transportation, distribution logistics, industry and has a job open for Corporate Risk,pliance & Investigation Specialist to be based out of their office in the Milton -Mississauga - Brampton, ON area. This is a hands-on corporate investigator role responsible for investigating Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and similar from start to finish, preparing clear case summaries, and working with forensic analysts. This requires 4 days a week in the office.
The Corporate Risk,pliance & Investigator will have a minimum of 5–7 years of experience in analyzing corporate risks within the transportation, logistics, warehousing industry, investigating corporate frauds and working towards preventative measures. Post-secondary education in Criminology, Criminal Justice, or a related field is preferred. CFE, CPP, or CAMS preferredQualified candidates already in the Mississauga / Brampton / Etobicoke, ON area able to work 4 days on site with a minimum 5–6 years experience in payment/ employee/claim and similar investigations are invited to forward their resumes in MS Word format to Preeti.Dayal@hays. Please write “Corporate Risk,pliance & Investigator” in the subject line of your email.
This posting is for an existing vacancy with the organization.
AI may be used to screen, assess or select applicants for the position.
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#1126019 - Preeti Dayal
Corporate Compliance & Investigation Specialist — Retail Transportation • Mississauga - Brampton, ON
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