Bilingual Senior Investigator

Beyond Bilingual Inc.; Toronto; Hybrid; CAD 63,000 - 105,000; Full time

Benefits offered by this job

Company-paid benefit plan started day

Dental plan

Vision plan

Paramedical

Drug plan

Life Insurance

3 weeks vacation

Casual dress code policy

Excellent training

Family working atmosphere

Pension

Generous vacation allotment

Job summary

Beyond Bilingual Inc. seeks a Bilingual Senior Investigator to independently manage a varied caseload involving banking and investment matters in a remote role across Canada.

The ideal candidate will have fluent English and French, 5+ years in financial investigations, strong analytical and interviewing skills, and a university degree. Excellent training and a family-friendly atmosphere are offered.

Qualifications

• Fluent bilingual (English/French) required.
• 5+ years’ experience in financial investigations.
• Extensive experience in investment investigations.
• Law or legal background preferred.
• University degree required.
• MS Office proficiency.
• Strong knowledge of banking or investment products and regulatory environment.

Responsibilities

• Manage a varied caseload involving banking and investment matters.
• Analyze evidence, exercise sound judgment, and communicate clearly.
• Move complex, multi-issue files toward fair and well-supported outcomes.

Skills

Bilingual English/French

Investigations in Financial Industry

Analytical skills

Communication skills

Interviewing skills

Teamwork

Time management

Judgment

Research skills

Education

University Degree

Tools

MS Office

Job description

Bilingual Senior Investigator

FULL TIME, PERMANENT

Location: Remote within Canada - if living outside the GTA

Hours: Monday-Friday, 9:00 AM-5:00 PM (35 hours per week)

Salary: Up to $105,000 + bonus

Company: Our client is an established Canadian organization seeking a talented Senior Investigator to join its professional team.

Perks:

• Company-paid benefit plan (starting day 1)
• Dental plan
• Vision plan
• Paramedical
• Drug plan
• Life Insurance
• 3 weeks’ vacation
• Casual dress code policy
• Excellent training
• Family working atmosphere
• Pension
• Generous vacation allotment

Job Summary: The Senior Investigator independently manages a varied caseload involving banking and investment matters. The role requires careful analysis of evidence, sound judgment, clear communication and the ability to move complex, multi-issue files toward fair and well-supported outcomes.

Qualifications:

• Fluently bilingual (English/French) – Spoken and Written
• 5+ years’ experience dealing with investigations in the Financial Industry
• Extensive, directly relevant experience completing investment investigations
• Law or legal background
• University Degree
• MS Office knowledge
• Strong knowledge of either banking or investment products, the relevant legal and regulatory environment and applicable industry practices, along with working knowledge of the other sector
• Strong judgment – the ability to make responsible decisions independently based on available information
• A demonstrated personal commitment to fairness and ethics
• Strong analytical skills – including the ability to break down complex or multi-dimensional problems, interpret and determine relevancy of information, and use conceptual or inductive reasoning to identify options and solutions
• Strong planning, organizational and time-management skills - including the ability to identify tasks and resources required to complete investigations, the ability to use technology and identify resources to streamline investigations, and the ability to complete tasks and investigations within pre-determined timelines
• Strong written and verbal communication skills, including the ability to explain complex matters clearly, concisely and professionally to individuals, organizations and management
• Strong interviewing skills – including the ability to independently prepare for and conduct interviews and judge the reliability, credibility and veracity of persons interviewed
• Strong research skills and techniques
• Strong teamwork – ability to work effectively with colleagues and management
• Good computer skills, particularly working proficiently with Word, Excel, Outlook and contact management/database applications and an ability to understand and adapt to new technologies