Elevate your investigative career at FCC as a Senior Investigator in the Customer Diligence Centre. Utilize your expertise in fraud detection and evidence management in a hybrid work environment.
This role requires a seasoned qualified with a bachelor's degree in business, finance, or police studies and at least five years of commercial crime experience. You will manage complex investigations autonomously, collaborating with law enforcement and internal teams to ensure comprehensive reporting and compliance with legal standards.
Key Responsibilities:
- Plan and execute investigations involving suspected fraud
- Develop investigation plans based on case complexity
- Collect and preserve evidence adhering to chain-of-custody
- Document findings and advise on legal matters
- Collaborate with law enforcement and industry peers
Requirements:
- Bachelor's degree in business, finance, or police studies
- Five years of experience in financial crime investigations
- Expertise in reporting best practices
- Proficiency in both English and French
- Strong understanding of legal systems and investigation techniques
Leverage your investigative skills and legal knowledge at FCC to combat financial crime effectively.