Join FCC as an Expert Financial Crime Investigator, focusing on fraud detection and evidence handling in a agile hybrid work model. Engage in significant investigative work that influences agricultural financing decisions.

This permanent role at FCC allows you to leverage your extensive experience in financial crime to manage and lead detailed investigations. As a Senior Investigator in the Customer Diligence Centre, you will navigate complex cases while collaborating with various internal teams and law enforcement agencies.

Your work will facilitate informed decisions while maintaining high standards of evidence handling and documentation.

Key Responsibilities:
Lead investigations on suspected fraud and other crimes
Develop investigation plans based on risk assessment




Preserve and evaluate evidence meticulously
Document findings and offer expertise on law matters
Provide guidance and education in anti-fraud practices

Requirements:
Bachelor's degree in relevant fields
Five years of crime investigation experience or equivalent
Deep understanding of investigative techniques
Competence in investigation tools and reporting software
Bilingual in English and French, intermediate level

Apply your investigative skills at FCC to strengthen the integrity of financial operations.

📌 Expert Financial Crime Investigator Regina
🏢 FCC / FAC
📍 Regina