Salary Range (plus eligible to receive a performance based incentive, applicable to position) : Permanent Language(s) Required Bilingual (English and French) Salary Range (plus eligible to receive a performance based incentive, applicable to position) : $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 Learning and development opportunities to help you thrive 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. 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 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 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 Robust understanding of the legal system and law enforcement environment Intermediate proficiency in both official languages (English and French).

Knowledge of the judiciary system, including criminal and civil processes Thorough knowledge of criminal, federal and provincial statutes and regulations across Canada Certified Fraud Examiner (CFE) designation 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 Persons with disabilities Women 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:

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