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.

📌 Investigative Analyst in Financial Crimes (Langley)
🏢 Jobtailor
📍 Langley