Engage in a agile role as an Investigative Analyst focusing on financial crimes at the Credit Union. This role emphasizes strategic investigation and risk management techniques.

As a key player in the team, your responsibilities will include conducting detailed investigations into fraud and criminal activities while ensuring compliance with legal and regulatory standards. Applicants should ideally have a background in finance, along with exceptional problem-solving and investigative skills. Commitment to continuous learning is essential.

Key Responsibilities:
• Execute investigations into fraud and theft scenarios
• Maintain and organize evidence for case reports
• Provide expert advice on security and fraud risks




• Represent the organization in legal proceedings
• Conduct training sessions on crime prevention techniques

Requirements:
• Post Secondary Diploma in relevant areas
• At least 3 years experience in finance or security
• Effective communication and relationship-building expertise
• Operational knowledge of banking systems
• Strong understanding of criminal laws and regulations

Apply your analytical and investigative skills to drive financial safety in our organization.
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📌 Investigative Analyst in Financial Crimes (British Columbia)
🏢 Jobtailor
📍 British Columbia