Engage in a dynamic 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 • Robust understanding of criminal laws and regulations
Apply your analytical and investigative skills to drive financial safety in our organization. #J-18808-Ljbffr