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 workplace.

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
Robust understanding of legal systems and investigation techniques

Leverage your investigative skills and legal knowledge at FCC to combat financial crime effectively.
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📌 Senior Financial Crime Investigator Regina
🏢 Farm Credit Canada
📍 Regina