Senior Investigator - Complex Case Specialist (Toronto)

Senior Investigator - Complex Case Specialist (Toronto)

01 Aug
|
Ombudsman for Banking Services and Investments
|
Toronto

01 Aug

Ombudsman for Banking Services and Investments

Toronto

Expand your expertise as a Senior Investigator at OBSI, dedicated to ensuring financial equity. Handle intricate banking cases and leverage your judgment and analytical skills effectively.
This position emphasizes thorough investigations within a hybrid work environment, catering to candidates across Canada. As a Senior Investigator, you will oversee challenging cases, applying your robust organizational and communication skills to engage with various stakeholders and ensure compliance with policies.
Key Responsibilities:
• Organize case files and assess investigation needs
• Conduct comprehensive research and interviews
• Analyze documentation and create investigation reports
• Collaborate with the Investment Analysis Team on financial assessments
• Reach fair conclusions based on evidence
Requirements:
• In-depth understanding of banking and investment sectors
• Strong analytical and interpersonal skills
• Proficient in various computer applications
• Bilingual capabilities preferred
• Exceptional time-management skills for caseloads
Contribute to the mission of financial fairness as a Senior Investigator with OBSI in a collaborative setting.
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📌 Senior Investigator - Complex Case Specialist (Toronto)
🏢 Ombudsman for Banking Services and Investments
📍 Toronto

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