Elevate your career as an Investigations Specialist in Risk Management at First National in Toronto, Ontario. This full-time role focuses on fraud analysis and due diligence reviews.

As an Investigations Specialist, you will conduct thorough due diligence reviews and manage daily reports to identify potential fraud. Your responsibilities include appraiser quality assessments, communicating findings to senior management, and leading complex fraud investigations. Engage with both internal and external partners to ensure effective outcome reporting and compliance with established procedures.

Key Responsibilities:



• Review daily reports for potential fraud detection • Conduct ongoing broker onboarding and monthly monitoring • Lead investigations involving fraudulent applications • Prepare summary reports for internal and external partners • Manage inquiries in the Quality Assurance mailbox

Requirements: • Knowledge of mortgage application and underwriting processes • Solid verbal and written communication skills • High attention to detail and analytical capabilities • Ability to manage tight deadlines and multitask • Critical decision-making skills with minimal supervision

Utilize your investigative skills to support risk management at First National in vibrant Toronto. #J-18808-Ljbffr

📌 Risk Management Investigation Specialist Toronto (Winnipeg)
🏢 First National Financial
📍 Winnipeg