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 crimesDevelop investigation plans based on risk assessmentPreserve and evaluate evidence meticulouslyDocument findings and offer expertise on law mattersProvide guidance and education in anti-fraud practicesRequirements:Bachelor's degree in relevant fieldsFive years of crime investigation experience or equivalentDeep understanding of investigative techniquesCompetence in investigation tools and reporting softwareBilingual in English and French, intermediate levelApply your investigative skills at FCC to strengthen the integrity of financial operations.

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