Senior Investigator, Customer Diligence Centre (Bilingual) (Saskatchewan)

Senior Investigator, Customer Diligence Centre (Bilingual) (Saskatchewan)

28 Aug
|
FCC / FAC
|
Saskatchewan

28 Aug

FCC / FAC

Saskatchewan

Term Duration (in Months)
Salary Range (plus eligible to receive a performance based incentive, applicable to position) :

Closing Date (MM/DD/YYYY)
09/09/2026

Worker Type
Permanent

Language(s) Required
Bilingual (English and French)

Term Duration (in Months)
Salary Range (plus eligible to receive a performance based incentive, applicable to position) :

$107,780 - $145,820

Why FCC?
At FCC, we’re proud to be 100% invested in Canadian agriculture and food. As a federal Crown corporation, we provide financing, knowledge resources and business management software to over 103,000 customers nationwide.

Competitive total rewards packages: market-aligned and performance-based salary and incentive programs, flexible and comprehensive group benefit and savings plans, and well-being support through benefits and wellness programs

Purpose-driven work: We build strong relationships, share knowledge and support the people who feed the world

Growth: Learning and development opportunities to help you thrive

Hybrid work options

How You’ll Make An Impact
Leverage your expertise in financial crime investigations, fraud detection and evidence handling to lead complex investigations that support informed organizational decisions and contribute to civil and criminal law matters.

As a Senior Investigator, Customer Diligence Centre, you’ll independently manage multiple complex investigations while collaborating with a skilled team to plan, conduct and report on cases, preserve and evaluate evidence, and provide expertise in criminal and law enforcement matters. Your solid investigative knowledge and reporting capabilities will enable you to assess complex cases, work with multiple information sources and recommend improvements to organizational processes.





If you thrive in a professional investigative environment and are motivated by protecting organizational integrity and addressing financial crime, this might be the role for you!

What You’ll Do

Plan, conduct and report on complex investigations involving suspected fraud and other criminal concerns

Prioritize investigation activities and develop investigation plans based on risk and case complexity

Collect, preserve and evaluate evidence while maintaining chain-of-custody requirements

Document investigation findings and provide expertise related to criminal and law enforcement matters

Collaborate with internal teams, law enforcement agencies and industry peers to support investigations and information sharing

Provide coaching, guidance, anti-fraud education and investigative support across the organization

Required Qualifications
What you’ll bring to the team

A bachelor’s degree in business, finance or police studies

Minimum five years of commercial crime experience with a financial institution, police force in progressively responsible roles, or senior security positions (or an equivalent combination of education and experience)

Extensive knowledge of investigation techniques and reporting best practices

Proven expertise in conducting complex investigations involving financial fraud, money laundering risks or related criminal activity





Demonstrated proficiency with standard computer software and applications used to support investigations and reporting

Strong understanding of the legal system and law enforcement environment

Intermediate proficiency in both official languages (English and French). We encourage all candidates to submit their application, regardless of whether they believe they meet the linguistic requirements of the position.

Preferred Qualifications

Knowledge of the judiciary system, including criminal and civil processes

Knowledge of rules regarding the admissibility of evidence

Thorough knowledge of criminal, federal and provincial statutes and regulations across Canada

Certified Fraud Examiner (CFE) designation

Knowledge of agriculture and agribusiness financial structures

Not sure you meet every requirement? We encourage you to apply anyway.

You belong here
At FCC, we’re committed to creating an inclusive, equitable and accessible workplace – one that reflects the communities where we live, work and play. Our team is made stronger through diversity, and we’re dedicated to building a workforce that brings together a range of backgrounds, abilities and perspectives.

We encourage qualified applicants to apply, including members of these four employment equity groups:

Indigenous Peoples

Members of visible minority groups

Persons with disabilities

Women

Accessibility and accommodations
To support an inclusive and accessible candidate experience, we encourage anyone needing an adjustment or accommodation during any stage of the recruitment process to email us at: [email protected]. An HR partner will respond and work with applicants who request a reasonable accommodation. Information received in relation to accommodation requests will not impact hiring decisions.

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📌 Senior Investigator, Customer Diligence Centre (Bilingual) (Saskatchewan)
🏢 FCC / FAC
📍 Saskatchewan

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