Senior Investigator, Corporate Security

Equitable Bank; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Canada is seeking an experienced fraud investigator. The ideal candidate will possess strong analytical skills, extensive experience in corporate security, and knowledge of Canadian financial regulations. Responsibilities include evaluating data for fraud detection, managing investigations, and collaborating with law enforcement. The role demands a commitment to ethical standards and the ability to work under pressure in high-stakes situations.

Qualifications

• 5-7 years in corporate security, fraud investigation, or law enforcement.
• Experience managing complex investigations in financial services.

Responsibilities

• Evaluate complex data and identify fraud patterns.
• Conduct interviews and gather evidence for investigations.

Skills

Analytical Skills

Communication

Interpersonal Skills

Critical Thinking

Conflict Resolution

Attention to Detail

Education

Certified Fraud Examiner (CFE)

Certified Protection Professional (CPP)

Certified Financial Crime Investigator (CFCI)

Certified Information Systems Security Professional (CISSP)

Professional Certified Investigator (PCI)

Tools

Investigation Software

Data Analytics Tools

Job description

Job Requirements

The ideal candidate should possess:

• Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Personal Information Protection and Electronic Documents Act (PIPEDA).
• Strong analytical and critical thinking skills to evaluate complex data and identify fraud patterns.
• Excellent interpersonal and communication skills for effective interaction with law enforcement, regulatory bodies, and internal stakeholders.
• Proficiency in investigation and interviewing techniques, including evidence collection and case documentation.
• Knowledge of legal procedures and requirements for pursuing investigations through to prosecution.
• Technical proficiency in using investigation and risk management software, as well as data analytics tools.
• Ability to manage multiple priorities and work under pressure in high-stakes situations.
• Understanding of common fraud schemes and typologies relevant to the Canadian financial sector.
• Knowledge of fraud detection methodologies, including data analytics, forensic accounting, and the use of technology in fraud prevention.
• In-depth knowledge of physical security standards and risk assessment methodologies.
• Understanding of security technologies and access control systems.
• Proficiency in investigative techniques, including interviewing, evidence collection, and case documentation.
• Knowledge of legal procedures and requirements for pursuing investigations through to prosecution.
• Awareness of cybersecurity threats and mitigation strategies relevant to the financial industry.
• Understanding of digital fraud and cyber-enabled crimes.
• Ability to remain aware of the environment and potential threats, assessing situations quickly and accurately.
• Capacity to remain calm and effective under pressure, handling stressful and high-stakes situations with poise.
• Proficiency in conducting interviews and interrogations to gather information and uncover the truth.
• Strong conflict resolution skills to de-escalate tense situations and resolve disputes amicably.
• Commitment to upholding the highest ethical standards, making decisions based on integrity and ethical principles.
• Keen attention to detail in collecting evidence, documenting investigations, and ensuring accuracy in reporting.
• Strong decision-making skills to act swiftly and appropriately in critical situations, balancing risk and reward.

Experience

• Minimum 5-7 years of experience in corporate security, fraud investigation, law enforcement, or a related field.
• Proven experience in conducting and managing complex investigations, preferably in the financial services sector.
• Demonstrated experience working with law enforcement agencies and regulatory bodies.

Preferred Professional Certifications

• Certified Fraud Examiner (CFE) - Issued by the Association of Certified Fraud Examiners (ACFE).
• Certified Protection Professional (CPP) - Issued by ASIS International.
• Certified Financial Crime Investigator (CFCI) – Issued by the IAFCI.
• Certified Information Systems Security Professional (CISSP) - Issued by (ISC)² for those focusing on cybersecurity.
• Professional Certified Investigator (PCI) - Issued by ASIS International.