Responsibilities

Conduct external investigations into fraud, theft, robbery, extortion, bomb threats and other criminal activities

Use investigative tools, technology and strategies to mitigate risk

Comply with production orders and search warrants

Pursue recovery, restitution and/or arrest opportunities

Complete investigative fieldwork, interview witnesses and suspects, maintain evidence and prepare timely case reports

Follow the MasterBond insurance process when applicable

Share 24/7 rotational on-call responsibilities outside business hours

Monitor legislative compliance and provide consultation, technical advice and support for fraud risk management and security programs

Provide advice regarding security, safety and fraud risks and comply with regulatory reporting requirements

Represent the Credit Union in criminal and civil proceedings and testify on its behalf

Assist the Emergency Response Team during branch or regional-office intrusions and stabilize locations after criminal events

Liaise with law enforcement, justice-system agencies, regulatory bodies, and internal and external auditors

Maintain relationships with investigative communities and relevant industry associations

Analyze financial crime trends and control gaps, elevate risk, and recommend mitigation of financial exposure

Support data analytics solutions, fraud detection programs, process efficiencies and improvements

Identify staff learning needs and assist with internal and external financial-crime-prevention training

Requirements

Post Secondary Diploma in Business, Finance, Criminology or equivalent required

3 years in the financial industry with security and audit responsibilities, or a combination of education and experience required

Demonstrated experience conducting investigations and financial industry operational knowledge preferred

Demonstrated written and verbal communication skills





Ability to interact effectively and build long-term relationships with regulatory bodies, auditors, industry peers and law enforcement agencies

Strong judgement skills and ability to perform detailed work under time constraints and/or pressure while maintaining accuracy

Ability to maintain strict confidentiality

Commitment to self-development and continuous learning

Knowledge of banking programs and systems

Investigative/research, problem-solving, decision-making, interviewing and report writing skills

Working knowledge of the criminal justice system, criminal law and rules of evidence

Proficiency with MS Office and fraud/case management systems, with ability to learn new or enhanced programs

Understanding of risk and risk ownership, including adherence to policies and procedures

Bachelor’s Degree and CFE and/or CFCI preferred

Core Competencies
Demonstrates expertise in conducting investigations related to fraud and financial crime, with solid knowledge of the criminal justice system and regulatory compliance. Proficient in risk management, data analytics, and maintaining confidentiality while building relationships with law enforcement and regulatory bodies.

Highest-signal resume keywords

Investigative Skills

Financial Crime Analysis

Regulatory Compliance

Report Writing

Communication Skills

Hard Skills

Investigative Techniques

Fraud Detection

Risk Management

Data Analytics

Interviewing Skills

Report Writing

Knowledge of Criminal Law

Problem-Solving

Decision-Making

Operational Knowledge

Soft Skills

Strong Judgement

Effective Communication

Relationship Building

Confidentiality

Commitment to Continuous Learning

Certifications & Qualifications

CFE

CFCI

Industry Keywords

Financial Industry

Criminal Justice System

Regulatory Bodies

Investigative Communities

Insurance Process

Tools & Technologies

MS Office

Fraud Management Systems

Case Management Systems

#J-18808-Ljbffr

📌 Fraud Investigator – 13-Month Temp Contract (British Columbia)
🏢 Jobtailor
📍 British Columbia