Join an impactful position as a Financial Crime Investigator focused on fraud, theft, and criminal activities. This role includes investigative fieldwork, risk analysis, and regulatory compliance.

The Credit Union is seeking qualified candidates for this crucial investigator position. Ideal applicants will bring at least three years of experience in the financial sector, with a solid emphasis on investigations and audit responsibilities. Key skills include proficiency in data analytics, familiarity with the criminal justice system, and a commitment to ongoing professional development.

Key Responsibilities:
• Conduct comprehensive investigations into financial crimes
• Analyze trends and recommend mitigation strategies




• Collaborate with law enforcement and regulatory bodies
• Maintain detailed reports and documentation
• Develop and facilitate fraud prevention training

Requirements:
• Post Secondary Diploma in relevant fields
• 3 years experience in finance or security roles
• Strong communication and relationship building skills
• Proficient in MS Office and case management
• Knowledge of criminal law and regulatory compliance

Utilize your investigative expertise to combat financial crime effectively within our organization.
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📌 Financial Crime Investigator Role (British Columbia)
🏢 Jobtailor
📍 British Columbia