Advance your career as an Investigation Specialist at Iceberg Finance Inc. in Toronto. This full time in-office role emphasizes locating hard-to-find individuals and assessing fraudulent activities. Reporting directly to the Director of Investigations, you will leverage investigative techniques and databases to uncover essential information related to collections and recovery.

Your expertise will foster collaboration with teams and ensure thorough documentation of your findings. Key Responsibilities:
Perform comprehensive investigations to locate assets and individuals
Utilize various tools, including OSINT for accuracy
Analyze account activities for potential irregularities
Review files for fraud assessment and validation
Keep meticulous records of all investigation data Requirements:
Fluent in English; proficiency in French is a strong asset
Background in investigations or skip tracing is beneficial
Familiarity with legal and privacy aspects is a plus
Strong problem-solving and analytical abilities
Effective communication and team collaboration skills Bring your investigative expertise to Iceberg Finance and play a role in shaping our success in a team-oriented workplace in Toronto.

📌 Investigation Specialist At Iceberg Finance Toronto
🏢 ICEBERG FINANCE
📍 Toronto