Join UNI as an Internal Investigations Advisor in Caraquet, conducting comprehensive investigations into fraud and financial risks. Your analytical skills will help create solutions in a remote-friendly setting. As a key player in the Compliance Direction, the Internal Investigations Advisor conducts in-depth investigations into fraud and suspicious behaviors across UNI activities.
This role requires expertise in analyzing fraud risks, drafting detailed reports, and collaborating with various stakeholders to manage cases effectively. Your contributions will directly impact the financial integrity of the organization. Key Responsibilities:
Conduct thorough investigations into fraud and financial loss
Assess fraud risks and analyze relevant files
Draft comprehensive reports on findings and recommendations
Advise and support managers in fraud cases
Collaborate with internal and external authorities as needed Requirements:
Bachelor's degree in business, finance, or criminology
Five years' experience in fraud management or financial investigations
Knowledge of compliance processes and financial regulations
Robust analytical and problem-solving skills
Proficient in Microsoft Office Suite Apply your analytical mindset to safeguard UNI’s operations as an Internal Investigations Advisor.
📌 Internal Investigations Advisor At Uni Fredericton
🏢 UNI Coopération financière
📍 Fredericton
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